DISL UK Limited

Company Name	DISL UK Limited
Company Status	Dissolved
Company Number	04977812
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	7 November 2016 (7 years, 5 months ago)
Previous Names	Hackremco (No.2103) Limited and Dixons Netherlands Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 07 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Julia Hui Ching Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Closed
Appointed	14 August 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 November 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Closed
Appointed	17 February 2011(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 November 2016)
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Miss Karen Lorraine Atterbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 November 2016	Final Gazette dissolved following liquidation (1 page)
7 November 2016	Final Gazette dissolved following liquidation (1 page)
7 August 2016	Return of final meeting in a members' voluntary winding up (7 pages)
7 August 2016	Liquidators' statement of receipts and payments to 29 July 2016 (7 pages)
7 August 2016	Liquidators' statement of receipts and payments to 29 July 2016 (7 pages)
7 August 2016	Return of final meeting in a members' voluntary winding up (7 pages)
5 April 2016	Liquidators' statement of receipts and payments to 15 March 2016 (7 pages)
5 April 2016	Liquidators statement of receipts and payments to 15 March 2016 (7 pages)
5 April 2016	Liquidators' statement of receipts and payments to 15 March 2016 (7 pages)
17 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
17 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
5 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
18 August 2015	Termination of appointment of Geoffrey David Budd as a director on 1 March 2007 (1 page)
18 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Geoffrey David Budd as a director on 1 March 2007 (1 page)
18 August 2015	Termination of appointment of Geoffrey David Budd as a director on 1 March 2007 (1 page)
18 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
17 April 2015	Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to C/O Bdo Llp 55 Baker Street London W1U 7EU on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to C/O Bdo Llp 55 Baker Street London W1U 7EU on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 55 Baker Street London W1U 7EU on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 55 Baker Street London W1U 7EU on 17 April 2015 (2 pages)
27 March 2015	Appointment of a voluntary liquidator (1 page)
27 March 2015	Declaration of solvency (3 pages)
27 March 2015	Declaration of solvency (3 pages)
27 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-16 (1 page)
27 March 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 160,100,966 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 160,100,966 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 160,100,966 (5 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 160,100,966 (5 pages)
12 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
12 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (9 pages)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (9 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (11 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (11 pages)
14 October 2011	Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Humphrey Singer on 14 October 2011 (3 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Humphrey Singer on 14 October 2011 (3 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 1 May 2010 (14 pages)
5 August 2010	Full accounts made up to 1 May 2010 (14 pages)
5 August 2010	Full accounts made up to 1 May 2010 (14 pages)
13 January 2010	Full accounts made up to 2 May 2009 (9 pages)
13 January 2010	Full accounts made up to 2 May 2009 (9 pages)
13 January 2010	Full accounts made up to 2 May 2009 (9 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
12 March 2009	Director appointed humphrey singer (2 pages)
12 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Full accounts made up to 3 May 2008 (9 pages)
7 January 2009	Full accounts made up to 3 May 2008 (9 pages)
7 January 2009	Full accounts made up to 3 May 2008 (9 pages)
12 December 2008	Return made up to 26/11/08; full list of members (5 pages)
12 December 2008	Return made up to 26/11/08; full list of members (5 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
25 January 2008	Full accounts made up to 28 April 2007 (9 pages)
25 January 2008	Full accounts made up to 28 April 2007 (9 pages)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
15 February 2007	Full accounts made up to 29 April 2006 (11 pages)
15 February 2007	Full accounts made up to 29 April 2006 (11 pages)
20 December 2006	Return made up to 26/11/06; full list of members (2 pages)
20 December 2006	Return made up to 26/11/06; full list of members (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
10 February 2006	Full accounts made up to 30 April 2005 (11 pages)
10 February 2006	Full accounts made up to 30 April 2005 (11 pages)
15 December 2005	Return made up to 26/11/05; full list of members (5 pages)
15 December 2005	Return made up to 26/11/05; full list of members (5 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2005	Ad 21/02/05--------- £ si 78600965@1=78600965 £ ic 81500001/160100966 (2 pages)
2 March 2005	Nc inc already adjusted 21/02/05 (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2005	Ad 21/02/05--------- Â£ si 78600965@1=78600965 Â£ ic 81500001/160100966 (2 pages)
2 March 2005	Nc inc already adjusted 21/02/05 (1 page)
14 February 2005	Full accounts made up to 1 May 2004 (11 pages)
14 February 2005	Full accounts made up to 1 May 2004 (11 pages)
14 February 2005	Full accounts made up to 1 May 2004 (11 pages)
30 December 2004	Nc inc already adjusted 28/10/04 (2 pages)
30 December 2004	Ad 28/10/04--------- Â£ si 41700000@1 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Ad 28/10/04--------- £ si 41700000@1 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Nc inc already adjusted 28/10/04 (2 pages)
20 December 2004	Return made up to 26/11/04; full list of members (5 pages)
20 December 2004	Return made up to 26/11/04; full list of members (5 pages)
26 October 2004	Company name changed dixons netherlands holdings limi ted\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed dixons netherlands holdings limi ted\certificate issued on 26/10/04 (2 pages)
4 June 2004	Ad 29/04/04--------- Â£ si 16850000@1=16850000 Â£ ic 22950001/39800001 (2 pages)
4 June 2004	Ad 29/04/04--------- £ si 16850000@1=16850000 £ ic 22950001/39800001 (2 pages)
4 June 2004	Nc inc already adjusted 29/04/04 (2 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2004	Nc inc already adjusted 29/04/04 (2 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2004	Accounting reference date shortened from 30/04/05 to 30/04/04 (1 page)
26 May 2004	Accounting reference date shortened from 30/04/05 to 30/04/04 (1 page)
6 April 2004	Ad 04/03/04--------- Â£ si 22950000@1=22950000 Â£ ic 1/22950001 (2 pages)
6 April 2004	£ nc 100/22950100 04/03/04 (2 pages)
6 April 2004	Â£ nc 100/22950100 04/03/04 (2 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Ad 04/03/04--------- £ si 22950000@1=22950000 £ ic 1/22950001 (2 pages)
9 March 2004	Resolutions RES13 ‐ Share transfer 25/02/04 (1 page)
9 March 2004	Resolutions RES13 ‐ Share transfer 25/02/04 (1 page)
3 March 2004	Registered office changed on 03/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed;new director appointed (2 pages)
28 February 2004	New secretary appointed;new director appointed (2 pages)
14 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
6 February 2004	Company name changed hackremco (no.2103) LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed hackremco (no.2103) LIMITED\certificate issued on 06/02/04 (2 pages)
26 November 2003	Incorporation (16 pages)
26 November 2003	Incorporation (16 pages)

DISL UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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