Disability Solutions Online Limited

Company Name	Disability Solutions Online Limited
Company Status	Dissolved
Company Number	05209931
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	Bainelec Fire Protection Services Limited and Addington Fire Protection Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul John Baines
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(2 years after company formation)
Appointment Duration	9 years, 4 months (closed 05 January 2016)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	583 London Road Sutton Surrey SM3 9AE

Director Name	Peter Baines
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Fire Alarm Engineer
Correspondence Address	74 Horsley Drive New Addington Croydon Surrey CR0 0QU

Secretary Name	Trudie Kay Waite
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Leigh Crescent New Addington Croydon Surrey CR0 0RL

Secretary Name	Mrs Sheila Mary Peat
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 14 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Hilton Way Sanderstead Surrey CR2 9ER

Secretary Name	Mr Christopher Derek Marcus White
Nationality	British
Status	Resigned
Appointed	14 February 2007(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highfield Drive Epsom Surrey KT19 0AS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Peter Baines 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,031
Cash	£1,583
Current Liabilities	£54,974

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 January 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 October 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 July 2015	Liquidators statement of receipts and payments to 5 July 2015 (11 pages)
28 July 2015	Liquidators statement of receipts and payments to 5 July 2015 (11 pages)
28 July 2015	Liquidators' statement of receipts and payments to 5 July 2015 (11 pages)
28 July 2015	Liquidators' statement of receipts and payments to 5 July 2015 (11 pages)
10 September 2014	Liquidators statement of receipts and payments to 5 July 2014 (11 pages)
10 September 2014	Liquidators' statement of receipts and payments to 5 July 2014 (11 pages)
10 September 2014	Liquidators' statement of receipts and payments to 5 July 2014 (11 pages)
10 September 2014	Liquidators statement of receipts and payments to 5 July 2014 (11 pages)
24 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (11 pages)
24 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (11 pages)
24 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (11 pages)
24 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (11 pages)
13 July 2012	Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH England on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH England on 13 July 2012 (1 page)
12 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Statement of affairs with form 4.19 (6 pages)
12 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2012	Statement of affairs with form 4.19 (6 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (3 pages)
23 August 2011	Director's details changed for Mr Paul John Baines on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (3 pages)
23 August 2011	Director's details changed for Mr Paul John Baines on 23 August 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 November 2010	Company name changed addington fire protection services LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 November 2010	Company name changed addington fire protection services LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution (3 pages)
22 October 2010	Registered office address changed from James Graham House 45 Cranleigh Close Sanderstead Surrey CR2 9LH on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Paul John Baines on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Registered office address changed from James Graham House 45 Cranleigh Close Sanderstead Surrey CR2 9LH on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Paul John Baines on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Paul John Baines on 1 January 2010 (2 pages)
17 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-10 (1 page)
17 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-10 (1 page)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Change of name notice (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 March 2009	Appointment terminated secretary christopher white (1 page)
11 March 2009	Appointment terminated secretary christopher white (1 page)
22 September 2008	Return made up to 19/08/08; full list of members (3 pages)
22 September 2008	Return made up to 19/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 November 2007	Return made up to 19/08/07; full list of members (2 pages)
14 November 2007	Return made up to 19/08/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
19 October 2006	Return made up to 19/08/06; full list of members (6 pages)
19 October 2006	Return made up to 19/08/06; full list of members (6 pages)
20 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
23 March 2006	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2006	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: eagle house, cranleigh close sanderstead surrey CR2 9LH (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: eagle house, cranleigh close sanderstead surrey CR2 9LH (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
18 October 2004	Company name changed bainelec fire protection service s LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed bainelec fire protection service s LIMITED\certificate issued on 18/10/04 (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
19 August 2004	Incorporation (12 pages)
19 August 2004	Incorporation (12 pages)

Disability Solutions Online Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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