DTC Clear Ltd

Company Name	DTC Clear Ltd
Company Status	Dissolved
Company Number	05162027
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	11 March 2024 (1 month, 2 weeks ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jean-Charles Bully
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2018(13 years, 8 months after company formation)
Appointment Duration	6 years (closed 11 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Peter Evetts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 10 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Braeside Road West Moors Dorset Bh22 Ojs

Director Name	Mr David Alan Marsan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 7 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Secretary Name	Peter Evetts
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Braeside Road West Moors Dorset Bh22 Ojs

Director Name	Mr Michael John Owen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moorland Avenue New Milton Hampshire BH25 7DB

Director Name	Mr David Terence Johnstone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 22 April 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	53 Dewlands Way Verwood Dorset BH31 6JN

Director Name	Mr Peter Kenneth Staddon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cross Way Christchurch Dorset BH23 2PH

Secretary Name	Mr Michael John Owen
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moorland Avenue New Milton Hampshire BH25 7DB

Secretary Name	Mr Peter Kenneth Staddon
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cross Way Christchurch Dorset BH23 2PH

Secretary Name	Mr David Alan Marsan
Status	Resigned
Appointed	22 April 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2019)
Role	Company Director
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mrs Julia Elizabeth Marsan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 07 February 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Hazlitt Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(1 week, 1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 12 July 2004)
Correspondence Address	7 Bath Place London EC2A 3DR

Secretary Name	Standard Place Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(1 week, 1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 12 July 2004)
Correspondence Address	7 Bath Place London EC2A 3DR

Contact

Website	dtc-int.com
Telephone	01425 270333
Telephone region	Ringwood

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

3.8k at £1	David Marsan 96.36% Ordinary
143 at £1	Peter Evetts 3.61% Ordinary
1 at £1	Data Track Technology PLC 0.03% Ordinary

Financials

Year	2014
Turnover	£449,299
Gross Profit	£340,458
Net Worth	-£333,539
Cash	£67,320
Current Liabilities	£502,818

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 December 2023	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 October 2023	Liquidators' statement of receipts and payments to 16 September 2023 (16 pages)
21 November 2022	Liquidators' statement of receipts and payments to 16 September 2022 (17 pages)
18 November 2021	Liquidators' statement of receipts and payments to 16 September 2021 (17 pages)
30 November 2020	Liquidators' statement of receipts and payments to 16 September 2020 (17 pages)
1 October 2019	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2019 (2 pages)
30 September 2019	Statement of affairs (9 pages)
30 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17 (1 page)
30 September 2019	Appointment of a voluntary liquidator (3 pages)
9 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09 (3 pages)
22 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 51 Clarkegrove Road Sheffield S10 2NH on 10 July 2019 (1 page)
7 February 2019	Termination of appointment of Julia Elizabeth Marsan as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of David Alan Marsan as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of David Alan Marsan as a secretary on 7 February 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 November 2018	Director's details changed for Mr David Alan Marsan on 21 November 2018 (2 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
15 March 2018	Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ to Kemp House 160 City Road London EC1V 2NX on 15 March 2018 (1 page)
14 March 2018	Appointment of Ms Julia Elizabeth Marsan as a director on 14 March 2018 (2 pages)
16 February 2018	Appointment of Mr Jean-Charles Bully as a director on 16 February 2018 (2 pages)
16 February 2018	Cessation of David Alan Marsan as a person with significant control on 16 February 2018 (1 page)
16 February 2018	Notification of Jean-Charles Bully as a person with significant control on 16 February 2018 (2 pages)
14 February 2018	Change of name notice (1 page)
14 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-12 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 May 2017	Termination of appointment of Peter Evetts as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Peter Evetts as a director on 24 May 2017 (1 page)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 August 2016	Termination of appointment of Peter Kenneth Staddon as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Peter Kenneth Staddon as a director on 19 August 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,959 (8 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,959 (8 pages)
13 July 2016	Register(s) moved to registered inspection location 450 Brook Drive Reading RG2 6UU (1 page)
13 July 2016	Register(s) moved to registered inspection location 450 Brook Drive Reading RG2 6UU (1 page)
13 July 2016	Register inspection address has been changed from 200 Brook Drive Reading RG2 6UB England to 450 Brook Drive Reading RG2 6UU (1 page)
13 July 2016	Register inspection address has been changed from 200 Brook Drive Reading RG2 6UB England to 450 Brook Drive Reading RG2 6UU (1 page)
9 April 2016	Change of name notice (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
9 April 2016	Change of name notice (2 pages)
19 February 2016	Full accounts made up to 31 March 2015 (15 pages)
19 February 2016	Full accounts made up to 31 March 2015 (15 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3,959 (6 pages)
22 June 2015	Register inspection address has been changed to 200 Brook Drive Reading RG2 6UB (1 page)
22 June 2015	Register inspection address has been changed to 200 Brook Drive Reading RG2 6UB (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3,959 (6 pages)
22 April 2015	Appointment of Mr David Alan Marsan as a secretary on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of David Terence Johnstone as a director on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr David Alan Marsan as a secretary on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of Peter Kenneth Staddon as a secretary on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of David Terence Johnstone as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Peter Kenneth Staddon as a secretary on 22 April 2015 (1 page)
20 April 2015	Registered office address changed from 153 Somerford Road Christchurch Dorset BH23 3TY to 71 - 75 Shelton Street London WC2H 9JQ on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from , 153 Somerford Road, Christchurch, Dorset, BH23 3TY to 71 - 75 Shelton Street London WC2H 9JQ on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from , 153 Somerford Road, Christchurch, Dorset, BH23 3TY to 71 - 75 Shelton Street London WC2H 9JQ on 20 April 2015 (1 page)
17 April 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
17 April 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
12 March 2015	Full accounts made up to 31 May 2014 (16 pages)
12 March 2015	Full accounts made up to 31 May 2014 (16 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,959 (7 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,959 (7 pages)
28 February 2014	Full accounts made up to 31 May 2013 (16 pages)
28 February 2014	Full accounts made up to 31 May 2013 (16 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
15 January 2013	Full accounts made up to 31 May 2012 (16 pages)
15 January 2013	Full accounts made up to 31 May 2012 (16 pages)
9 August 2012	Termination of appointment of Michael Owen as a director (1 page)
9 August 2012	Termination of appointment of Michael Owen as a director (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
23 February 2012	Full accounts made up to 31 May 2011 (18 pages)
23 February 2012	Full accounts made up to 31 May 2011 (18 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
21 December 2010	Full accounts made up to 31 May 2010 (18 pages)
21 December 2010	Full accounts made up to 31 May 2010 (18 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mr David Terence Johnstone on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Kenneth Staddon on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Michael John Owen on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter Evetts on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr David Terence Johnstone on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter Evetts on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Kenneth Staddon on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Michael John Owen on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr David Alan Marsan on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr David Alan Marsan on 24 June 2010 (2 pages)
21 January 2010	Full accounts made up to 31 May 2009 (18 pages)
21 January 2010	Full accounts made up to 31 May 2009 (18 pages)
21 August 2009	Appointment terminated secretary michael owen (1 page)
21 August 2009	Appointment terminated secretary michael owen (1 page)
26 June 2009	Return made up to 24/06/09; full list of members (5 pages)
26 June 2009	Return made up to 24/06/09; full list of members (5 pages)
17 February 2009	Full accounts made up to 31 May 2008 (19 pages)
17 February 2009	Full accounts made up to 31 May 2008 (19 pages)
13 February 2009	Secretary's change of particulars david alan marsan logged form (1 page)
13 February 2009	Secretary's change of particulars david alan marsan logged form (1 page)
26 June 2008	Return made up to 24/06/08; full list of members (5 pages)
26 June 2008	Return made up to 24/06/08; full list of members (5 pages)
3 March 2008	Secretary's change of particulars david alan marsan logged form (1 page)
3 March 2008	Secretary's change of particulars david alan marsan logged form (1 page)
26 February 2008	Director's change of particulars / david marsan / 25/02/2008 (2 pages)
26 February 2008	Director's change of particulars / david marsan / 25/02/2008 (2 pages)
12 February 2008	Full accounts made up to 31 May 2007 (15 pages)
12 February 2008	Full accounts made up to 31 May 2007 (15 pages)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 31 May 2006 (16 pages)
7 March 2007	Full accounts made up to 31 May 2006 (16 pages)
11 July 2006	Return made up to 24/06/06; full list of members (3 pages)
11 July 2006	Return made up to 24/06/06; full list of members (3 pages)
3 March 2006	Full accounts made up to 31 May 2005 (14 pages)
3 March 2006	Full accounts made up to 31 May 2005 (14 pages)
11 July 2005	Return made up to 24/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 (4 pages)
11 July 2005	Return made up to 24/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 (4 pages)
2 February 2005	Nc inc already adjusted 16/12/04 (1 page)
2 February 2005	Ad 16/12/04--------- £ si 3009@1=3009 £ ic 950/3959 (2 pages)
2 February 2005	Ad 16/12/04--------- Â£ si 3009@1=3009 Â£ ic 950/3959 (2 pages)
2 February 2005	Nc inc already adjusted 16/12/04 (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 7 bath place london EC2A 3DR (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 7 bath place london EC2A 3DR (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
5 January 2005	Company name changed 2021 communications LIMITED\certificate issued on 05/01/05 (3 pages)
5 January 2005	Company name changed 2021 communications LIMITED\certificate issued on 05/01/05 (3 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Ad 12/07/04--------- £ si 949@1=949 £ ic 1/950 (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Ad 12/07/04--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 31 corsham street london N1 6DR (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: 31 corsham street, london, N1 6DR (1 page)
24 June 2004	Incorporation (20 pages)
24 June 2004	Incorporation (20 pages)

DTC Clear Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London