D.C.S.S. Limited

Company Name	D.C.S.S. Limited
Company Status	Dissolved
Company Number	01748808
Category	Private Limited Company
Incorporation Date	30 August 1983(40 years, 8 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Norma Hogg
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1991(7 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (closed 29 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Marine Drive Fairhaven Lytham St Annes Lancashire FY8 1AU

Director Name	Philip Ian Hogg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1991(7 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (closed 29 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Marine Drive Fairhaven Lytham St Annes Lancashire FY8 1AU

Secretary Name	Mrs Norma Hogg
Nationality	British
Status	Closed
Appointed	26 February 1991(7 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (closed 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marine Drive Fairhaven Lytham St Annes Lancashire FY8 1AU

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.8k at 1	P I Hogg 59.33% Ordinary
125 at 1	A P Hogg 4.17% Ordinary
125 at 1	L S Hogg 4.17% Ordinary
970 at 1	Ms Norma Hogg 32.33% Ordinary

Financials

Year	2014
Net Worth	£2,395
Cash	£289
Current Liabilities	£150,681

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
29 April 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
21 November 2013	Liquidators' statement of receipts and payments to 20 September 2013 (23 pages)
21 November 2013	Liquidators' statement of receipts and payments to 20 September 2013 (23 pages)
21 November 2013	Liquidators statement of receipts and payments to 20 September 2013 (23 pages)
23 October 2012	Liquidators statement of receipts and payments to 20 September 2012 (21 pages)
23 October 2012	Liquidators' statement of receipts and payments to 20 September 2012 (21 pages)
23 October 2012	Liquidators' statement of receipts and payments to 20 September 2012 (21 pages)
23 November 2011	Insolvency:re sec of state release of liq (1 page)
23 November 2011	Insolvency:re sec of state release of liq (1 page)
20 October 2011	Appointment of a voluntary liquidator (1 page)
20 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2011	Appointment of a voluntary liquidator (1 page)
18 July 2011	Liquidators' statement of receipts and payments to 13 May 2011 (21 pages)
18 July 2011	Liquidators statement of receipts and payments to 13 May 2011 (21 pages)
18 July 2011	Liquidators' statement of receipts and payments to 13 May 2011 (21 pages)
19 January 2011	Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 19 January 2011 (2 pages)
21 May 2010	Statement of affairs with form 4.19 (7 pages)
21 May 2010	Statement of affairs with form 4.19 (7 pages)
21 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2010	Registered office address changed from 8 Marine Drive Lytham St Annes Lancashire FY8 1AU on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 8 Marine Drive Lytham St Annes Lancashire FY8 1AU on 29 April 2010 (2 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 3,000 (5 pages)
11 March 2010	Director's details changed for Mrs Norma Hogg on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 3,000 (5 pages)
11 March 2010	Director's details changed for Philip Hogg on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Philip Hogg on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Norma Hogg on 11 March 2010 (2 pages)
9 March 2010	Registered office address changed from Unit 1 Tambourine Walk 39 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4ER on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Unit 1 Tambourine Walk 39 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4ER on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Unit 1 Tambourine Walk 39 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4ER on 9 March 2010 (1 page)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 March 2009	Return made up to 26/02/09; full list of members (4 pages)
26 March 2009	Return made up to 26/02/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 March 2008	Return made up to 26/02/08; full list of members (4 pages)
13 March 2008	Return made up to 26/02/08; full list of members (4 pages)
2 April 2007	Return made up to 26/02/07; full list of members (3 pages)
2 April 2007	Return made up to 26/02/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 March 2006	Return made up to 26/02/06; full list of members (8 pages)
13 March 2006	Return made up to 26/02/06; full list of members (8 pages)
3 June 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2005	Registered office changed on 23/05/05 from: 17 tuxford road ansdell lytham st. Annes FY8 4BH (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 17 tuxford road ansdell lytham st. Annes FY8 4BH (1 page)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 March 2004	Return made up to 26/02/04; full list of members (8 pages)
26 March 2004	Return made up to 26/02/04; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 March 2003	Return made up to 26/02/03; full list of members (8 pages)
5 March 2003	Return made up to 26/02/03; full list of members (8 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 April 2002	Return made up to 26/02/02; full list of members (7 pages)
3 April 2002	Return made up to 26/02/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
4 April 2001	Return made up to 26/02/01; full list of members (7 pages)
4 April 2001	Return made up to 26/02/01; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
5 April 2000	Return made up to 26/02/00; full list of members (7 pages)
5 April 2000	Return made up to 26/02/00; full list of members (7 pages)
6 April 1999	Return made up to 26/02/99; no change of members (4 pages)
6 April 1999	Return made up to 26/02/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
20 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
28 February 1996	Return made up to 26/02/96; no change of members (4 pages)
28 February 1996	Return made up to 26/02/96; no change of members (4 pages)
13 June 1995	Secretary's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 January 1989	Particulars of mortgage/charge (3 pages)
20 January 1989	Particulars of mortgage/charge (3 pages)

D.C.S.S. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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