DCS Services Limited

Company Name	DCS Services Limited
Company Status	Dissolved
Company Number	04958302
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Conquest Couriers Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr David Charles Sessions
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Stephen Anthony Conquest
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunvegan Broxted Road Great Easton Dunmow Essex CM6 2HN

Secretary Name	Mrs Lee Anne Sessions
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Ark Avenue Chafford Hundred Grays Essex RM16 6QR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	David Charles Sessions 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,062
Cash	£2,247
Current Liabilities	£11,697

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 March 2017	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
15 March 2017	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 (3 pages)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
21 January 2016	Termination of appointment of Stephen Anthony Conquest as a director on 30 November 2014 (1 page)
21 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
21 January 2016	Termination of appointment of Stephen Anthony Conquest as a director on 30 November 2014 (1 page)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 January 2015	Registered office address changed from Dunvegan Broxted Road Great Easton Dunmow Essex CM6 2HN to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 4 January 2015 (1 page)
4 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (4 pages)
4 January 2015	Registered office address changed from Dunvegan Broxted Road Great Easton Dunmow Essex CM6 2HN to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 4 January 2015 (1 page)
4 January 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 100 (3 pages)
4 January 2015	Appointment of Mr David Charles Sessions as a director on 31 July 2014 (2 pages)
4 January 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 100 (3 pages)
4 January 2015	Registered office address changed from Dunvegan Broxted Road Great Easton Dunmow Essex CM6 2HN to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 4 January 2015 (1 page)
4 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (4 pages)
4 January 2015	Appointment of Mr David Charles Sessions as a director on 31 July 2014 (2 pages)
9 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
19 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
21 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Stephen Anthony Conquest on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Stephen Anthony Conquest on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Stephen Anthony Conquest on 1 November 2009 (2 pages)
29 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
27 September 2009	Registered office changed on 27/09/2009 from 16 rose glen rush green romford RM7 0SP (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 16 rose glen rush green romford RM7 0SP (1 page)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 April 2009	Director's change of particulars / stephen conquest / 27/03/2009 (1 page)
13 April 2009	Director's change of particulars / stephen conquest / 27/03/2009 (1 page)
19 January 2009	Appointment terminated secretary lee sessions (1 page)
19 January 2009	Return made up to 10/11/08; full list of members (3 pages)
19 January 2009	Return made up to 10/11/08; full list of members (3 pages)
19 January 2009	Appointment terminated secretary lee sessions (1 page)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 January 2008	Return made up to 10/11/07; full list of members (2 pages)
4 January 2008	Return made up to 10/11/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 November 2005	Return made up to 10/11/05; full list of members (2 pages)
15 November 2005	Return made up to 10/11/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (9 pages)
10 November 2003	Incorporation (9 pages)

DCS Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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