| Company Name | Data Processing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341408 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | David William Beahan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 February 2011) |
| Role | Dp Spec Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beech Hall Crescent Highams Park London E4 9NW |
| Secretary Name | Pamela Welsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 February 2011) |
| Role | Graphic Design |
| Correspondence Address | 15 Beech Hall Crescent Highams Park London E4 9NW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 15 Beech Hall Crescent Highams Park London E4 9NW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 30 November 2009 | Director's details changed for David William Beahan on 29 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David William Beahan on 29 November 2009 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 15 beech hall crescent highams park london E4 9NW (1 page) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 15 beech hall crescent highams park london E4 9NW (1 page) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Incorporation (7 pages) |
| 17 December 2001 | Incorporation (7 pages) |