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DSS HOLDINGS LIMITED

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DSS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03700635

Incorporation date

19/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Moor Lane, Derby, Derbyshire DE24 8BJCopy
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See on map
Latest events (Record since 19/01/1999)
dot icon28/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon11/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon23/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon24/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon28/03/2010
Appointment of Rolls-Royce Secretariat Limited as a secretary
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Mrs Karen Waldron on 2010-03-05
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon21/10/2009
Termination of appointment of Rolls-Royce Directorate as a secretary
View PDF (1 pages)
dot icon20/10/2009
Appointment of Rolls-Royce Directorate as a secretary
View PDF (2 pages)
dot icon20/10/2009
Termination of appointment of Delrose Goma as a director
View PDF (1 pages)
dot icon19/10/2009
Appointment of Rolls-Royce Directorate Limited as a director
View PDF (2 pages)
dot icon19/10/2009
Termination of appointment of Delrose Goma as a secretary
View PDF (1 pages)
dot icon18/10/2009
Termination of appointment of Delrose Goma as a secretary
View PDF (1 pages)
dot icon21/01/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Director's Change of Particulars / karen waldron / 20/01/2009 / Date of Birth was: 27-Jul-1972, now: 24-Jul-1972
View PDF (1 pages)
dot icon26/10/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon12/10/2008
Amended full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon04/09/2008
Director's Change of Particulars / karen waldron / 15/08/2008 / HouseName/Number was: , now: 1 chapel row; Street was: 4 ian grove, now: chapel lane; Area was: carlton, now: crich; Post Town was: nottingham, now: matlock; Region was: , now: derbyshire; Post Code was: NG4 3EG, now: DE4 5BU
View PDF (1 pages)
dot icon03/03/2008
Appointment Terminated Director john warren
View PDF (1 pages)
dot icon03/03/2008
Director appointed karen waldron
View PDF (2 pages)
dot icon21/01/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon05/03/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Accounts made up to 2006-12-31
View PDF (2 pages)
dot icon14/03/2006
Return made up to 20/01/06; full list of members
View PDF (2 pages)
dot icon22/01/2006
Accounts made up to 2005-12-31
View PDF (2 pages)
dot icon27/10/2005
Accounts made up to 2004-12-31
View PDF (2 pages)
dot icon21/04/2005
Return made up to 20/01/05; full list of members
View PDF (2 pages)
dot icon09/02/2004
Accounts made up to 2003-12-31
View PDF (2 pages)
dot icon29/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/01/2004
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon21/01/2004
Return made up to 20/01/04; full list of members
View PDF (5 pages)
dot icon26/04/2003
Return made up to 20/01/03; full list of members
View PDF (5 pages)
dot icon10/03/2003
Accounts made up to 2002-12-31
View PDF (6 pages)
dot icon27/01/2002
Accounts made up to 2001-12-31
View PDF (6 pages)
dot icon24/01/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon11/07/2001
Accounts made up to 2000-12-31
View PDF (6 pages)
dot icon05/03/2001
Registered office changed on 06/03/01 from: 1 moor lane derby derbyshire DE24 8BJ
View PDF (1 pages)
dot icon05/03/2001
Return made up to 20/01/01; no change of members
View PDF (4 pages)
dot icon16/04/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon27/01/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon26/01/2000
Resolutions
View PDF (0 pages)
dot icon26/01/2000
Resolutions
View PDF (0 pages)
dot icon26/01/2000
Resolutions
View PDF (1 pages)
dot icon08/02/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
View PDF (1 pages)
dot icon08/02/1999
Director resigned
View PDF (1 pages)
dot icon08/02/1999
Secretary resigned
View PDF (1 pages)
dot icon08/02/1999
New director appointed
View PDF (2 pages)
dot icon08/02/1999
New director appointed
View PDF (2 pages)
dot icon08/02/1999
New secretary appointed
View PDF (2 pages)
dot icon08/02/1999
Registered office changed on 09/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX
View PDF (1 pages)
dot icon19/01/1999
Incorporation
View PDF (16 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
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, John Emmerson
Director
20/01/1999 - 27/02/2008
111
Ashfield, John Richard
Director
20/01/1999 - 19/01/2004
64
Goma, Delrose Joy
Director
19/01/2004 - 30/09/2009
124
Business Information Research & Reporting Limited
Nominee Director
19/01/1999 - 20/01/1999
5082
Harrison, Irene Lesley
Nominee Secretary
19/01/1999 - 20/01/1999
1580

Persons with Significant Control

0

No PSC data available.

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Description

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About DSS HOLDINGS LIMITED

DSS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. 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 DSS HOLDINGS LIMITED?

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DSS HOLDINGS LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 28/10/2013.

Where is DSS HOLDINGS LIMITED located?

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DSS HOLDINGS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does DSS HOLDINGS LIMITED do?

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DSS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DSS HOLDINGS LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.