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D S T BUSINESS SYSTEMS LIMITED

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D S T BUSINESS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03051622

Incorporation date

30/04/1995

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

Castle Acres, Everard Way, Narborough, Leicester LE19 1BYCopy
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Latest events (Record since 30/04/1995)
dot icon24/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/10/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon28/07/2016
Liquidators' statement of receipts and payments to 2016-05-23
View PDF (9 pages)
dot icon18/06/2015
Liquidators' statement of receipts and payments to 2015-05-23
View PDF (9 pages)
dot icon14/07/2014
Liquidators' statement of receipts and payments to 2014-05-23
View PDF (9 pages)
dot icon26/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/06/2013
Administrator's progress report to 2013-05-24
View PDF (10 pages)
dot icon19/06/2013
Administrator's progress report to 2013-05-18
View PDF (10 pages)
dot icon23/05/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon05/03/2013
Statement of affairs with form 2.14B
View PDF (14 pages)
dot icon06/01/2013
Result of meeting of creditors
View PDF (1 pages)
dot icon16/12/2012
Statement of administrator's proposal
View PDF (28 pages)
dot icon27/11/2012
Registered office address changed from the Business Technology Centre Radway Green Road Radway Green Crewe Cheshire CW2 5RR on 2012-11-28
View PDF (2 pages)
dot icon26/11/2012
Appointment of an administrator
View PDF (1 pages)
dot icon12/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 01/02/09; full list of members
View PDF (5 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon18/02/2008
Return made up to 01/02/08; full list of members
View PDF (5 pages)
dot icon03/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon29/05/2007
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon14/05/2007
Return made up to 01/02/07; full list of members
View PDF (5 pages)
dot icon22/03/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/03/2006
Return made up to 01/02/06; full list of members
View PDF (2 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon06/03/2005
Return made up to 01/02/05; full list of members
View PDF (7 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon05/03/2004
Return made up to 01/02/04; full list of members
View PDF (7 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/05/2003
Return made up to 01/02/03; full list of members
View PDF (7 pages)
dot icon26/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon11/02/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (2 pages)
dot icon11/02/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon06/06/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
View PDF (1 pages)
dot icon15/05/2001
New director appointed
View PDF (2 pages)
dot icon02/05/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon13/02/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (2 pages)
dot icon13/02/2001
Return made up to 01/02/01; full list of members
View PDF (6 pages)
dot icon29/02/2000
Return made up to 01/02/00; full list of members
View PDF (6 pages)
dot icon29/02/2000
Accounts for a dormant company made up to 1999-05-31
View PDF (4 pages)
dot icon12/05/1999
Return made up to 01/05/99; full list of members
View PDF (6 pages)
dot icon27/08/1998
Accounts for a dormant company made up to 1998-05-31
View PDF (2 pages)
dot icon26/05/1998
Return made up to 01/05/98; no change of members
View PDF (0 pages)
dot icon02/03/1998
Accounts for a dormant company made up to 1997-05-31
View PDF (2 pages)
dot icon30/05/1997
Accounts for a dormant company made up to 1996-05-31
View PDF (2 pages)
dot icon30/05/1997
Return made up to 01/05/97; no change of members
View PDF (4 pages)
dot icon26/08/1996
Return made up to 01/05/96; full list of members
View PDF (6 pages)
dot icon10/07/1995
Memorandum and Articles of Association
View PDF (7 pages)
dot icon10/07/1995
Resolutions
View PDF (8 pages)
dot icon10/07/1995
Registered office changed on 11/07/95 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
View PDF (1 pages)
dot icon10/07/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon10/07/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon30/04/1995
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
S C F (UK) LIMITED
Nominee Director
01/05/1995 - 01/06/1995
487
SCF SECRETARIES LIMITED LIABILITY COMPANY
Nominee Secretary
01/05/1995 - 01/06/1995
487
Paterson, Elliot David
Secretary
01/06/1995 - Present
-
Paterson, Elliot David
Director
23/04/2001 - Present
2
Jones, David Wyn
Director
01/06/1995 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About D S T BUSINESS SYSTEMS LIMITED

D S T BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/04/1995 with the registered office located at Castle Acres, Everard Way, Narborough, Leicester LE19 1BY. There are currently 3 active directors 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 T BUSINESS SYSTEMS LIMITED?

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D S T BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 30/04/1995 and dissolved on 24/01/2017.

Where is D S T BUSINESS SYSTEMS LIMITED located?

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D S T BUSINESS SYSTEMS LIMITED is registered at Castle Acres, Everard Way, Narborough, Leicester LE19 1BY.

What does D S T BUSINESS SYSTEMS LIMITED do?

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D S T BUSINESS SYSTEMS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for D S T BUSINESS SYSTEMS LIMITED?

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The latest filing was on 24/01/2017: Final Gazette dissolved following liquidation.