Dynamic Positioning Services (Holding Company) Limited

Company Name	Dynamic Positioning Services (Holding Company) Limited
Company Status	Dissolved
Company Number	04286849
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Name	Drinkbright Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Elaine Grant
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	9 years (closed 05 October 2010)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Millden Steading Balmedie Aberdeenshire AB23 8YY Scotland

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Concorde House Arnhall Business Park Westhill Aberdeen AB32 6UF Scotland

Secretary Name	Mr Euan Alexander Edmondston Leask
Nationality	British
Status	Closed
Appointed	09 June 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Concorde House Arnhall Business Park Westhill Aberdeen AB32 6UF Scotland

Director Name	Mr Michael Horsfall-Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2009(8 years after company formation)
Appointment Duration	12 months (closed 05 October 2010)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Concorde House Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	02 July 2007(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 October 2010)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mr Richard Geoffrey Caistor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Petrock Barns Trevengenow St. Ervan Wadebridge Cornwall PL27 7SZ

Director Name	Peter Hawksley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2003)
Role	Management And Marketing Consu
Correspondence Address	12 Cheyne Close Chesham Bois Amersham Buckinghamshire HP6 5LT

Director Name	Mr Allan William Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Director Name	Mr William Allan Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Secretary Name	Mr Allan William Pirie
Nationality	British
Status	Resigned
Appointed	14 March 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Secretary Name	Mr William Allan Pirie
Nationality	British
Status	Resigned
Appointed	14 March 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Seymour Taylor Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2003)
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	12 February 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Director's details changed for Michael Horsfall-Jones on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Horsfall-Jones on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Horsfall-Jones on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
5 November 2009	Appointment of Michael Horsfall-Jones as a director (3 pages)
5 November 2009	Appointment of Michael Horsfall-Jones as a director (3 pages)
14 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Secretary appointed euan alexander edmondston leask (2 pages)
16 July 2009	Secretary appointed euan alexander edmondston leask (2 pages)
3 June 2009	Appointment Terminated Director and Secretary allan pirie (1 page)
3 June 2009	Appointment terminated director and secretary allan pirie (1 page)
6 January 2009	Full accounts made up to 29 February 2008 (9 pages)
6 January 2009	Full accounts made up to 29 February 2008 (9 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
21 April 2008	Director and secretary appointed allan pirie (2 pages)
21 April 2008	Director appointed euan alexander edmonston leask (2 pages)
21 April 2008	Director and secretary appointed allan pirie (2 pages)
21 April 2008	Director appointed euan alexander edmonston leask (2 pages)
29 March 2008	Auditor's resignation (1 page)
29 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
29 March 2008	Auditor's resignation (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 December 2007	Full accounts made up to 28 February 2007 (8 pages)
2 December 2007	Full accounts made up to 28 February 2007 (8 pages)
8 October 2007	Return made up to 13/09/07; full list of members (2 pages)
8 October 2007	Return made up to 13/09/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
8 November 2006	Full accounts made up to 28 February 2006 (8 pages)
8 November 2006	Full accounts made up to 28 February 2006 (8 pages)
10 October 2006	Return made up to 13/09/06; full list of members (2 pages)
10 October 2006	Return made up to 13/09/06; full list of members (2 pages)
1 November 2005	Return made up to 13/09/05; full list of members (2 pages)
1 November 2005	Return made up to 13/09/05; full list of members (2 pages)
6 October 2005	Full accounts made up to 28 February 2005 (9 pages)
6 October 2005	Full accounts made up to 28 February 2005 (9 pages)
27 September 2004	Return made up to 13/09/04; full list of members (5 pages)
27 September 2004	Return made up to 13/09/04; full list of members (5 pages)
1 September 2004	Full accounts made up to 28 February 2004 (10 pages)
1 September 2004	Full accounts made up to 28 February 2004 (10 pages)
29 September 2003	Return made up to 13/09/03; full list of members (6 pages)
29 September 2003	Return made up to 13/09/03; full list of members (6 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
12 March 2003	Â£ ic 2000/1999 12/02/03 Â£ sr 1@1=1 (1 page)
12 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 March 2003	Â£ ic 2000/1999 12/02/03 Â£ sr 1@1=1 (1 page)
12 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 February 2003	Declaration of assistance for shares acquisition (8 pages)
27 February 2003	Declaration of assistance for shares acquisition (8 pages)
27 February 2003	Declaration of assistance for shares acquisition (8 pages)
27 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 February 2003	Declaration of assistance for shares acquisition (8 pages)
26 February 2003	Registered office changed on 26/02/03 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
18 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
24 September 2002	Return made up to 13/09/02; full list of members (7 pages)
24 September 2002	Return made up to 13/09/02; full list of members (7 pages)
8 February 2002	Particulars of contract relating to shares (4 pages)
8 February 2002	Particulars of contract relating to shares (4 pages)
5 February 2002	Nc inc already adjusted 31/10/01 (1 page)
7 January 2002	Registered office changed on 07/01/02 from: great western house station road reading RG1 1JX (1 page)
7 January 2002	Registered office changed on 07/01/02 from: great western house station road reading RG1 1JX (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2002	Ad 31/10/01--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
7 January 2002	Â£ ic 2001/2000 31/10/01 Â£ sr 1@1=1 (1 page)
7 January 2002	Ad 31/10/01--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2001	Company name changed drinkbright LIMITED\certificate issued on 12/12/01 (3 pages)
12 December 2001	Company name changed drinkbright LIMITED\certificate issued on 12/12/01 (3 pages)
13 November 2001	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
13 November 2001	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
13 September 2001	Incorporation (13 pages)

Dynamic Positioning Services (Holding Company) Limited

Business Activity

Directors

Location

Accounts

Filing History

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