DCS AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

02377414

Incorporation date

27/04/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2012

Application to strike the company off the register

View PDF (3 pages)

08/01/2012

Statement of capital on 2012-01-09

View PDF (4 pages)

02/01/2012

Statement by Directors

View PDF (4 pages)

02/01/2012

Solvency Statement dated 22/12/11

View PDF (5 pages)

02/01/2012

Resolutions

View PDF (1 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-12-16

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/03/2011

Appointment of Mr Terry Wallace Jones as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Carlan Cooper as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Norman Tommy Barras as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Robert Theron Brockman as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Dan Steven Agan as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Robert Maxey Nalley as a director

View PDF (2 pages)

13/03/2011

Termination of appointment of Michael Moss as a director

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

04/02/2010

Auditor's resignation

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/07/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

13/07/2008

Location of debenture register

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from 1200 bristol road south, northfield, birmingham west midlands B31 2RW

View PDF (1 pages)

13/07/2008

Location of register of members

View PDF (1 pages)

26/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/10/2007

Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2007

Auditor's resignation

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/10/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2005

Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT

View PDF (1 pages)

26/06/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

19/06/2005

Nc inc already adjusted 27/04/05

View PDF (2 pages)

08/06/2005

Particulars of contract relating to shares

View PDF (5 pages)

08/06/2005

Ad 27/04/05--------- £ si [email protected]=13516724 £ ic 1539285/15056009

View PDF (2 pages)

08/06/2005

Memorandum and Articles of Association

View PDF (8 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (1 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/06/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

29/06/2004

Location of register of members address changed

View PDF (0 pages)

24/05/2004

Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

27/05/2003

Location of register of members address changed

View PDF (0 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Registered office changed on 07/06/02 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (5 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

14/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/01/2002

Ad 28/12/01--------- £ si [email protected]=1114285 £ ic 425000/1539285

View PDF (2 pages)

16/01/2002

Nc inc already adjusted 28/12/01

View PDF (1 pages)

16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/09/1999

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

07/06/1999

Director resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/06/1998

Return made up to 28/04/98; full list of members

View PDF (0 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/08/1997

Auditor's resignation

View PDF (1 pages)

04/06/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

07/11/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

05/10/1996

Director resigned

View PDF (1 pages)

19/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

19/05/1996

Director resigned

View PDF (0 pages)

11/02/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

09/10/1995

New director appointed

View PDF (2 pages)

15/05/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

26/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1995

Full accounts made up to 1994-06-30

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10/01/1995

Location of register of directors' interests

View PDF (0 pages)

10/01/1995

Location of register of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

12/10/1994

Memorandum and Articles of Association

View PDF (17 pages)

05/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/10/1994

Director resigned

View PDF (0 pages)

05/10/1994

Director resigned

View PDF (0 pages)

05/10/1994

Registered office changed on 06/10/94 from: 210 metroplex business park broadway salford manchester M5 2UY

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08/09/1994

Certificate of change of name

View PDF (2 pages)

12/07/1994

Resolutions

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12/07/1994

Resolutions

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12/07/1994

Resolutions

View PDF (13 pages)

12/07/1994

Conve 24/06/94

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14/06/1994

Location of register of directors' interests

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14/06/1994

Location of register of members

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (3 pages)

09/06/1994

Director resigned;new director appointed

View PDF (0 pages)

09/06/1994

Return made up to 28/04/94; full list of members

View PDF (6 pages)

09/06/1994

Director resigned

View PDF (0 pages)

23/05/1994

Auditor's resignation

View PDF (1 pages)

15/05/1994

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

15/05/1994

Director resigned;new director appointed

View PDF (3 pages)

15/05/1994

New director appointed

View PDF (0 pages)

10/03/1994

Accounts for a small company made up to 1993-12-31

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01/08/1993

Accounts for a small company made up to 1992-12-31

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04/06/1993

Director resigned;new director appointed

View PDF (2 pages)

26/05/1993

Return made up to 28/04/93; full list of members

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26/05/1993

Secretary's particulars changed;director's particulars changed

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16/02/1993

Registered office changed on 17/02/93 from: st james court 107 wilderspool causeway warrington cheshire WA4 6PS

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17/10/1992

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

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04/06/1992

New director appointed

View PDF (2 pages)

04/06/1992

New secretary appointed

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04/06/1992

Return made up to 28/04/92; no change of members

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04/06/1992

Registered office changed on 05/06/92

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05/11/1991

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

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30/10/1991

New director appointed

View PDF (2 pages)

23/10/1991

Director resigned

View PDF (2 pages)

01/10/1991

Return made up to 13/05/90; full list of members

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01/10/1991

Return made up to 13/05/91; full list of members

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04/09/1991

Director resigned

View PDF (2 pages)

12/08/1991

New director appointed

View PDF (2 pages)

05/03/1991

New director appointed

View PDF (2 pages)

18/02/1991

Group accounts for a small company made up to 1989-12-31

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04/11/1990

Certificate of change of name

View PDF (2 pages)

10/10/1989

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

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25/09/1989

New secretary appointed

View PDF (2 pages)

29/08/1989

Director resigned

View PDF (2 pages)

26/07/1989

Wd 24/07/89 ad 30/06/89--------- £ si [email protected]=46000 £ ic 379000/425000

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26/07/1989

Wd 24/07/89 ad 30/06/89--------- £ si [email protected]=341500 £ ic 37500/379000

View PDF (0 pages)

26/07/1989

Wd 24/07/89 ad 30/06/89--------- £ si [email protected]=37497 £ ic 3/37500

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26/07/1989

Nc inc already adjusted

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26/07/1989

Resolutions

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26/07/1989

Resolutions

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26/07/1989

Resolutions

View PDF (40 pages)

20/07/1989

S-div

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13/07/1989

Wd 12/07/89 ad 27/06/89--------- £ si 1@1=1 £ ic 2/3

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12/07/1989

Registered office changed on 13/07/89 from: 84 temple chambers temple avenue london EC4Y ohp

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12/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

11/07/1989

Accounting reference date notified as 30/09

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27/04/1989

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Embley, Paul	Director	05/05/1999 - 31/05/2002	8
Yapp, Stephen	Director	13/05/2002 - 27/07/2006	99
Brockman, Robert Theron	Director	14/03/2011 - Present	19
Harrison, Jeffrey Malcolm	Director	25/06/1991 - 26/09/1994	7
Campbell, Colin Stephen	Director	13/05/2002 - 06/02/2004	27

Persons with Significant Control

No PSC data available.

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Description

About DCS AUTOMOTIVE LIMITED

DCS AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at 1200 Bristol Road South, Northfield, Birmingham B31 2RW. There are currently 8 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 DCS AUTOMOTIVE LIMITED?

DCS AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 16/07/2012.

Where is DCS AUTOMOTIVE LIMITED located?

DCS AUTOMOTIVE LIMITED is registered at 1200 Bristol Road South, Northfield, Birmingham B31 2RW.

What does DCS AUTOMOTIVE LIMITED do?

DCS AUTOMOTIVE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DCS AUTOMOTIVE LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.