DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED

Key Data

Status

Dissolved

Company No.

04286849

Incorporation date

13/09/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2001)

05/10/2010

Final Gazette dissolved via compulsory strike-off

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22/06/2010

First Gazette notice for compulsory strike-off

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07/04/2010

Director's details changed for Michael Horsfall-Jones on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (2 pages)

06/04/2010

Secretary's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (1 pages)

05/11/2009

Appointment of Michael Horsfall-Jones as a director

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

16/07/2009

Secretary appointed euan alexander edmondston leask

View PDF (2 pages)

03/06/2009

Appointment Terminated Director and Secretary allan pirie

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-02-29

View PDF (9 pages)

30/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed euan alexander edmonston leask

View PDF (2 pages)

21/04/2008

Director and secretary appointed allan pirie

View PDF (2 pages)

29/03/2008

Resolutions

View PDF (16 pages)

29/03/2008

Auditor's resignation

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/12/2007

Full accounts made up to 2007-02-28

View PDF (8 pages)

08/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

21/08/2007

Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

08/11/2006

Full accounts made up to 2006-02-28

View PDF (8 pages)

10/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

01/11/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

06/10/2005

Full accounts made up to 2005-02-28

View PDF (9 pages)

27/09/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

01/09/2004

Full accounts made up to 2004-02-28

View PDF (10 pages)

29/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

21/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

12/03/2003

£ ic 2000/1999 12/02/03 £ sr 1@1=1

View PDF (1 pages)

12/03/2003

Resolutions

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12/03/2003

Resolutions

View PDF (2 pages)

27/02/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/02/2003

Declaration of assistance for shares acquisition

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27/02/2003

Resolutions

View PDF (2 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 26/02/03 from: 57 london road high wycombe buckinghamshire HP11 1BS

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

08/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

05/02/2002

Nc inc already adjusted 31/10/01

View PDF (1 pages)

07/01/2002

£ nc 2001/2000 31/10/01

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07/01/2002

Ad 31/10/01--------- £ si 2000@1=2000 £ ic 1/2001

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from: great western house station road reading RG1 1JX

View PDF (1 pages)

07/01/2002

Resolutions

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07/01/2002

Resolutions

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07/01/2002

Resolutions

View PDF (2 pages)

12/12/2001

Certificate of change of name

View PDF (3 pages)

13/11/2001

Accounting reference date extended from 30/09/02 to 28/02/03

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Registered office changed on 11/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

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

29/02/2008

Last change occurred

29/02/2008

Accounts

Full

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Horsfall-Jones, Michael	Director	08/10/2009 - Present	6
Grant, Elaine	Director	01/10/2001 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2001 - 01/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/09/2001 - 01/10/2001	43699
IAIN SMITH AND COMPANY	Corporate Secretary	12/02/2003 - 02/07/2007	75

Persons with Significant Control

No PSC data available.

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Description

About DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED

DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED is an(a) Dissolved company incorporated on 13/09/2001 with the registered office located at One London Wall, London, EC2Y 5AB. There are currently 5 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 DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED?

DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED is currently Dissolved. It was registered on 13/09/2001 and dissolved on 05/10/2010.

Where is DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED located?

DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED is registered at One London Wall, London, EC2Y 5AB.

What does DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED do?

DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved via compulsory strike-off.