| Company Name | DCS Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891885 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr David Lewis Laurence Scollay |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Monkswood Avenue Waltham Abbey Essex EN9 1LJ |
| Secretary Name | Valerie Christine Scollay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Monkswood Avenue Waltham Abbey Essex EN9 1LJ |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Lewis Laurence Scollay 33.33% Ordinary |
|---|---|
| 1 at £1 | Paula Christine Satchwell 33.33% Ordinary |
| 1 at £1 | Valerie Christine Scollay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130 |
| Cash | £2,597 |
| Current Liabilities | £2,727 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 September 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
|---|---|
| 17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 February 2016 | Termination of appointment of Valerie Christine Scollay as a secretary on 11 February 2016 (1 page) |
| 16 September 2015 | Annual return made up to 8 September 2015 Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 September 2015 Statement of capital on 2015-09-16
|
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 8 September 2014 Statement of capital on 2014-09-10
|
| 10 September 2014 | Registered office address changed from Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 10 September 2014 (1 page) |
| 10 September 2014 | Annual return made up to 8 September 2014 Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Mr David Lewis Laurence Scollay on 10 September 2014 (2 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page) |
| 16 October 2012 | Registered office address changed from Blossom Hill Norsted Lane Pratts Bottom Kent BR6 7PQ on 16 October 2012 (1 page) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 22 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 16 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 14 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 9 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Secretary's particulars changed (1 page) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 12 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 18 March 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 12B sun street waltham abbey essex EN9 1EE (1 page) |
| 16 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Incorporation (15 pages) |