| Company Name | DSA Services Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05399875 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Philip John Graham-Clare |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Croft Road Sutton Surrey SM1 4NE |
| Director Name | Mr Ian Christopher Toates |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 11 Chapel Lane Werrington Peterborough Cambridgeshire PE4 6RS |
| Secretary Name | Mr John Wilson Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 February 2010) |
| Role | Accountant |
| Correspondence Address | 10 Rowley Avenue Sidcup Kent DA15 9LA |
| Director Name | Mr David John Sheldon |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Ashleigh Orton Wistow Peterborough PE2 6FR |
| Secretary Name | Brian Arthur Hayday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hillfield Feering Colchester Essex CO5 9RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2009 | Application to strike the company off the register (2 pages) |
| 9 October 2009 | Application to strike the company off the register (2 pages) |
| 2 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 2 April 2009 | Location of register of members (1 page) |
| 2 April 2009 | Location of debenture register (1 page) |
| 2 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 2 April 2009 | Location of debenture register (1 page) |
| 2 April 2009 | Location of register of members (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from the lansdowne building 2 lansdowne road croydon surrey CR0 2BX (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from the lansdowne building 2 lansdowne road croydon surrey CR0 2BX (1 page) |
| 29 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 July 2008 | Secretary appointed mr john wilson gray (1 page) |
| 2 July 2008 | Director's change of particulars / ian toates / 02/07/2008 (2 pages) |
| 2 July 2008 | Director's Change of Particulars / ian toates / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 6 covert thorpe road, now: chapel lane; Area was: , now: werrington; Region was: cambs, now: cambridgeshire; Post Code was: PE3 6HT, now: PE4 6RS; Country was: , now: united kingdom (2 pages) |
| 2 July 2008 | Appointment Terminated Secretary brian hayday (1 page) |
| 2 July 2008 | Secretary appointed mr john wilson gray (1 page) |
| 2 July 2008 | Appointment terminated secretary brian hayday (1 page) |
| 2 June 2008 | Appointment terminated director david sheldon (1 page) |
| 2 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 2 June 2008 | Appointment Terminated Director david sheldon (1 page) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 May 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 22 February 2006 | Particulars of mortgage/charge (3 pages) |
| 22 February 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 20 March 2005 | Incorporation (17 pages) |
| 20 March 2005 | Incorporation (17 pages) |