Company NameD C Innovative Solutions Limited
Company StatusDissolved
Company Number04275638
CategoryPrivate Limited Company
Incorporation Date23 August 2001(22 years, 8 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDara Conor Carton
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2001(same day as company formation)
RoleConsultancy
Correspondence Address134 Compass House
Smugglers Way Wandsworth
London
SW18 1DB
Secretary NameColm Gilmore
NationalityIrish
StatusClosed
Appointed23 August 2001(same day as company formation)
RoleConsultancy
Correspondence Address134 Compass House
Smugglers Way Wandsworth
London
SW18 1DB
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address134 Compass House
Smugglers Way
Wandsworth
London
SW18 1DB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2003Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
12 February 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
25 October 2002Application for striking-off (1 page)
24 September 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
4 September 2001Registered office changed on 04/09/01 from: sjd accountancy norman house black prince yard 207-209 high street berkamstead HP4 1AD (2 pages)
30 August 2001Registered office changed on 30/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Secretary resigned (1 page)