DSR Systems Limited

03401368

Company Name	DSR Systems Limited
Company Status	Dissolved
Company Number	03401368
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Rhona Byrne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 302 Lower Rathmines Road Rathmines Dublin 6

Secretary Name	Rhona Byrne
Nationality	Irish
Status	Closed
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 302 Lower Rathmines Road Rathmines Dublin 6

Director Name	Shane McLaughlin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	23 May 2002(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 14 January 2003)
Role	Company Director
Correspondence Address	37 Hamilton Street Dublin 8

Director Name	Mr Brendan Delaney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Ireland

Director Name	David Houlton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 302 Lower Rathmines Road Rathmines Dublin 6

Secretary Name	Mrs Deborah Delaney
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Irish

Location

Registered Address	Church Gate House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,717

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
30 July 2002	Application for striking-off (1 page)
15 July 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
27 October 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
3 September 2001	Return made up to 10/07/01; full list of members (6 pages)
29 November 2000	Return made up to 10/07/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 March 1999 (12 pages)
10 May 2000	Accounts for a dormant company made up to 31 July 1998 (6 pages)
8 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
11 August 1999	Return made up to 10/07/99; full list of members (6 pages)
21 October 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)

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