| Company Name | D.S.S. Sales & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03371622 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 July 2017 (6 years, 9 months ago) |
| Previous Name | Unitcost Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Simon John Williams |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121a Charlton Park Midsomer Norton Somerset BA3 4BP |
| Director Name | Henry Thomas |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Salesperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Spring Hill Kingswood Bristol BS15 1XW |
| Director Name | Michaela Thomas |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Finance Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Spring Hill Kingswood Bristol BS15 1XW |
| Secretary Name | Michaela Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Finance Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Spring Hill Kingswood Bristol BS15 1XW |
| Director Name | Bourse Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £34,728 |
| Cash | £8,780 |
| Current Liabilities | £42,391 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 25 November 2016 (11 pages) |
| 24 December 2015 | Statement of affairs with form 4.19 (7 pages) |
| 11 December 2015 | Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 11 December 2015 (2 pages) |
| 10 December 2015 | Resolutions
|
| 10 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 26 September 2014 | Registered office address changed from 30-31 Saint James Place Mangotsfield Bristol South Gloucester BS16 9JB to 2Nd Floor, 53 High Street Keynsham Bristol BS31 1DS on 26 September 2014 (1 page) |
| 8 July 2014 | Director's details changed for Mr Simon John Williams on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Simon John Williams on 8 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 12 February 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 13 September 2013 | Termination of appointment of Henry Thomas as a director (1 page) |
| 13 September 2013 | Termination of appointment of Michaela Thomas as a secretary (1 page) |
| 13 September 2013 | Appointment of Mr Simon John Williams as a director (2 pages) |
| 13 September 2013 | Termination of appointment of Michaela Thomas as a director (1 page) |
| 5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 June 2010 | Director's details changed for Henry Thomas on 15 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Michaela Thomas on 15 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 24 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 8 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 17 February 2004 | Director's particulars changed (1 page) |
| 17 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2003 | Return made up to 15/05/03; full list of members
|
| 27 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 24 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 23 May 2001 | Return made up to 15/05/01; change of members (6 pages) |
| 8 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 174 whiteladies road clifton bristol BS8 2XU (1 page) |
| 2 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 10 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Secretary resigned (1 page) |
| 11 December 1997 | Company name changed unitcost LIMITED\certificate issued on 12/12/97 (2 pages) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 15 May 1997 | Incorporation (18 pages) |