| Company Name | Dc Outsourcing U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126703 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2000(23 years, 4 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
| Previous Name | Feathergrove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Paul King |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 August 2005) |
| Role | Consultant |
| Correspondence Address | 30 Field Lane Appleton Warrington Cheshire WA4 5JR |
| Director Name | Robert Francis Graham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 November 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 August 2005) |
| Role | Consultant |
| Correspondence Address | 13 Lenape Court Mt. Ionel Nj 08054 United States |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Elmer Frederic Fisher |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 November 2002) |
| Role | Consultant |
| Correspondence Address | 9355 Balada Street Coral Gables Miami Fl 33156 Foreign |
| Director Name | Richard Henry Murray |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 November 2002) |
| Role | Consultant |
| Correspondence Address | 182 Sullivan Street New York Ny 10012 United States |
| Director Name | Marc Sanford Schwarz |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 March 2005) |
| Role | Consultant |
| Correspondence Address | 38 Spruce Lane Colts Neck New Jersey Nj 07722 United States |
| Director Name | John Michael Sullivan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 November 2002) |
| Role | Consultant |
| Correspondence Address | 375 Virginia Drive Winter Park Florida Fl 32789 United States |
| Director Name | Robert John Glatz |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 March 2005) |
| Role | Consultant |
| Correspondence Address | 14 Georgia Court Baltimore Md21212 United States |
Location
| Registered Address | Athene Place 66 Shoe Lane London EC4A 3BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | Application for striking-off (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (3 pages) |
| 5 April 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 2 February 2004 | Location of register of members (1 page) |
| 23 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 24 September 2003 | Secretary's particulars changed (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 7 March 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 22 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (1 page) |
| 4 November 2002 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 9 September 2002 | Director's particulars changed (1 page) |
| 19 December 2001 | Return made up to 18/12/01; full list of members (7 pages) |
| 17 April 2001 | Resolutions
|
| 19 March 2001 | Memorandum and Articles of Association (17 pages) |
| 25 January 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Memorandum and Articles of Association (8 pages) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Company name changed feathergrove LIMITED\certificate issued on 18/01/01 (2 pages) |
| 18 December 2000 | Incorporation (24 pages) |