| Company Name | The Discount Department Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08261304 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
| Dissolution Date | 21 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Christopher Earl Simpson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2013(9 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 21 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-28 North End Croydon Surrey CR0 1UB |
| Director Name | Mrs Hazel Noreen Silver |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 10 Mostyn Street Llandudno Conwy LL30 2PS Wales |
| Director Name | Mr Michael John Silver |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 10 Mostyn Street Llandudno Conwy LL30 2PS Wales |
| Director Name | Ms Joanne Morrison |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Mostyn Street Llandudno Gwynedd LL30 2PS Wales |
| Director Name | Mr Mark Anthony Gorevan-Cash |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Mostyn Street Llandudno Gwynedd LL30 2PS Wales |
Contact
| Website | www.thediscountdepartmentstore.com/ |
|---|
Location
| Registered Address | 2-28 North End Croydon Surrey CR0 1UB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mark Anthony Gorevan-cash 96.15% Ordinary |
|---|---|
| 2 at £1 | Joanne Morrison 3.85% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2015 | Completion of winding up (1 page) |
| 21 May 2015 | Completion of winding up (1 page) |
| 11 March 2015 | Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 2-28 North End Croydon Surrey CR0 1UB on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 2-28 North End Croydon Surrey CR0 1UB on 11 March 2015 (1 page) |
| 1 August 2014 | Order of court to wind up (2 pages) |
| 1 August 2014 | Order of court to wind up (2 pages) |
| 31 January 2014 | Termination of appointment of Joanne Morrison as a director (1 page) |
| 31 January 2014 | Termination of appointment of Joanne Morrison as a director (1 page) |
| 31 January 2014 | Termination of appointment of Mark Gorevan-Cash as a director (1 page) |
| 31 January 2014 | Termination of appointment of Mark Gorevan-Cash as a director (1 page) |
| 29 October 2013 | Appointment of Mr Christopher Earl Simpson as a director (2 pages) |
| 29 October 2013 | Appointment of Mr Christopher Earl Simpson as a director (2 pages) |
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 24 July 2013 | Director's details changed for Ms Joanne Morrison on 4 July 2013 (2 pages) |
| 24 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 24 July 2013 | Appointment of Mr Mark Anthony Gorevan-Cash as a director (2 pages) |
| 24 July 2013 | Appointment of Mr Mark Anthony Gorevan-Cash as a director (2 pages) |
| 24 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 24 July 2013 | Director's details changed for Ms Joanne Morrison on 4 July 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Michael Silver as a director (1 page) |
| 7 March 2013 | Termination of appointment of Hazel Silver as a director (1 page) |
| 7 March 2013 | Appointment of Ms Joanne Morrison as a director (2 pages) |
| 7 March 2013 | Termination of appointment of Michael Silver as a director (1 page) |
| 7 March 2013 | Appointment of Ms Joanne Morrison as a director (2 pages) |
| 7 March 2013 | Termination of appointment of Hazel Silver as a director (1 page) |
| 19 October 2012 | Incorporation (36 pages) |
| 19 October 2012 | Incorporation (36 pages) |