| Company Name | Developing Construction Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273915 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | David Hawkins |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 September 2006) |
| Role | Quantity Surveyor |
| Correspondence Address | Rooms 1009-1012 10f K Wah Centre 191 Java Road North Point Hong Kong |
| Director Name | Kirsten Victoria Balogun |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 September 2006) |
| Role | Construction Consultant |
| Correspondence Address | Rooms 1009-1012 10f K Wah Centre 191 Java Road North Point Hong Kong |
| Secretary Name | Kirsten Victoria Balogun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 September 2006) |
| Role | Construction Consultant |
| Correspondence Address | Rooms 1009-1012 10f K Wah Centre 191 Java Road North Point Hong Kong |
| Director Name | Mr Patrick Robert Miller |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Little Bucket Farm Duckpit Lane Waltham Canterbury Kent CT4 5PY |
| Secretary Name | Ms Janette Lesley Post |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | May Cottage 115 Grosvenor Road Ashford Kent TN24 9PN |
| Director Name | Mr Robert Alexander Smith |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 March 2000) |
| Role | Consultant |
| Correspondence Address | 14 Turketel Road Folkestone Kent CT20 2PA |
Location
| Registered Address | C/O Davis Blankfurniss Solicitor 90 Deansgate Manchester M3 2QJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 18 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 January 2003 | Return made up to 05/11/02; full list of members
|
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 December 2001 | Return made up to 05/11/01; full list of members
|
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 November 2000 | Return made up to 05/11/00; full list of members
|
| 27 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: hydra house 26 north street ashford kent TN24 8JR (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Registered office changed on 21/08/00 from: davis blank furniss solicitors 90 deansgate manchester lancashire M3 2QJ (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: transport house apsley street ashford kent TN23 1LF (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 29 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 November 1999 | Return made up to 05/11/99; full list of members
|
| 28 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 10 August 1998 | Resolutions
|
| 10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 January 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 15 January 1997 | Resolutions
|
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Ad 15/11/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 November 1996 | Incorporation (14 pages) |