D.S. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00389246

Incorporation date

15/08/1944

Size

Total Exemption Small

Classification

Recycling of metal waste and scrap (37.10 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/08/1944)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Return of final meeting in a creditors' voluntary winding up

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11/09/2013

Liquidators' statement of receipts and payments to 2013-08-25

View PDF (11 pages)

19/06/2013

Appointment of a voluntary liquidator

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19/06/2013

Notice of ceasing to act as a voluntary liquidator

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18/09/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (14 pages)

22/09/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 2011-09-22

View PDF (2 pages)

07/09/2011

Statement of affairs with form 4.19

View PDF (8 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (5 pages)

07/09/2011

Resolutions

View PDF (1 pages)

10/03/2011

Registered office address changed from 765 Henley Road Slough Berks SL1 4JW United Kingdom on 2011-03-10

View PDF (1 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

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19/11/2009

Director's details changed for Mr Neil Robert Stewart on 2009-10-01

View PDF (2 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

19/11/2008

Location of debenture register

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19/11/2008

Registered office changed on 19/11/2008 from 765 henley road slough SL1 4JW united kingdom

View PDF (1 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

01/07/2008

Registered office changed on 01/07/2008 from regus house 268, bath road slough berks SL1 4DX

View PDF (1 pages)

10/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

09/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

04/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

Return made up to 10/11/06; full list of members

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16/02/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/01/2006

Return made up to 10/11/05; full list of members

View PDF (2 pages)

27/01/2006

Location of debenture register

View PDF (1 pages)

27/01/2006

Location of register of members

View PDF (1 pages)

27/01/2006

Registered office changed on 27/01/06 from: room 220, regus house 268 bath road slough berks SL1 4DY

View PDF (1 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/01/2005

Return made up to 10/11/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/01/2003

Registered office changed on 20/01/03 from: 554 ipswich road slough berkshire SL1 4EP

View PDF (1 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

12/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/01/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/07/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

03/02/2000

Return made up to 26/12/99; full list of members

View PDF (8 pages)

01/06/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

24/05/1999

Registered office changed on 24/05/99 from: 612 reading rd winnersh wokingham berkshire RG11 5HF

View PDF (1 pages)

01/03/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

31/12/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

24/04/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

17/12/1996

Return made up to 26/12/96; full list of members

View PDF (6 pages)

12/11/1996

Accounting reference date extended from 31/03/96 to 30/09/96

View PDF (1 pages)

22/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

Miscellaneous

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14/06/1996

Declaration of assistance for shares acquisition

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14/06/1996

Declaration of assistance for shares acquisition

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14/06/1996

Declaration of assistance for shares acquisition

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14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

13/02/1996

Return made up to 26/12/95; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

02/03/1995

Accounts for a small company made up to 1994-03-31

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09/02/1995

Return made up to 26/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Director resigned

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06/05/1994

Director resigned

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31/03/1994

Return made up to 26/12/93; no change of members

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31/10/1993

Accounts for a small company made up to 1993-03-31

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03/09/1993

Particulars of mortgage/charge

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22/08/1993

Auditor's resignation

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25/06/1993

Memorandum and Articles of Association

View PDF (14 pages)

29/04/1993

Accounting reference date extended from 31/12 to 31/03

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25/04/1993

Director resigned

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25/04/1993

Director resigned

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14/04/1993

Certificate of change of name

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14/04/1993

Certificate of change of name

View PDF (2 pages)

31/03/1993

Director resigned

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11/01/1993

Return made up to 26/12/92; no change of members

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22/05/1992

Accounts for a medium company made up to 1991-12-31

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06/03/1992

New director appointed

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06/03/1992

New director appointed

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14/01/1992

Return made up to 26/12/91; full list of members

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14/01/1992

Registered office changed on 14/01/92 from: wannesh, wokingham, berks

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23/10/1991

Accounts for a medium company made up to 1990-12-31

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18/01/1991

Return made up to 25/09/90; full list of members

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21/11/1990

Accounts for a medium company made up to 1989-12-31

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20/06/1990

Director resigned

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16/01/1990

Return made up to 26/12/89; full list of members

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02/01/1990

Resolutions

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02/01/1990

Resolutions

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02/01/1990

£ nc 5000/50000 12/12/89

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29/11/1989

Accounts for a medium company made up to 1988-12-31

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31/08/1989

Declaration of satisfaction of mortgage/charge

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31/08/1989

Declaration of satisfaction of mortgage/charge

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31/08/1989

Declaration of satisfaction of mortgage/charge

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31/08/1989

Declaration of satisfaction of mortgage/charge

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17/07/1989

Particulars of mortgage/charge

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10/07/1989

Particulars of mortgage/charge

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02/06/1989

Secretary resigned

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26/04/1989

Return made up to 31/08/88; no change of members

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08/11/1988

Full accounts made up to 1987-12-31

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29/01/1988

Return made up to 10/11/87; no change of members

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25/01/1988

New secretary appointed

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16/11/1987

Full accounts made up to 1986-12-31

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14/10/1987

New secretary appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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22/10/1986

Secretary resigned;new secretary appointed

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08/10/1986

Accounting reference date extended from 30/09 to 31/12

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19/07/1986

Full accounts made up to 1985-09-30

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19/07/1986

Return made up to 16/07/86; full list of members

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23/05/1986

Secretary resigned;new secretary appointed;director resigned

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07/06/1984

Certificate of change of name

View PDF (2 pages)

15/08/1944

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcaleenan, Donald Malachy	Director	29/05/1996 - 01/03/2007	6
Stewart, Jane Kim	Secretary	02/03/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About D.S. HOLDINGS LIMITED

D.S. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/08/1944 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.S. HOLDINGS LIMITED?

D.S. HOLDINGS LIMITED is currently Dissolved. It was registered on 15/08/1944 and dissolved on 06/06/2014.

Where is D.S. HOLDINGS LIMITED located?

D.S. HOLDINGS LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does D.S. HOLDINGS LIMITED do?

D.S. HOLDINGS LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for D.S. HOLDINGS LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.