DCS Nominees Limited

Company Name	DCS Nominees Limited
Company Status	Dissolved
Company Number	03441170
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 6 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Goal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Charles Vibrans
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Elizabeth Anne Meehan
Nationality	British
Status	Closed
Appointed	14 October 2002(5 years after company formation)
Appointment Duration	14 years, 2 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2000)
Role	Company Formation Agent
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	Justine Elizabeth Quirk
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2000)
Role	Company Director
Correspondence Address	17 Penrhyn Crescent Hazel Grove Stockport Cheshire SK7 5NF

Director Name	Justine Elizabeth Quirk
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2001)
Role	Company Formation Agent
Correspondence Address	17 Penrhyn Crescent Hazel Grove Stockport Cheshire SK7 5NF

Secretary Name	Lisa Anne Wilkins
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	32 Thorn Grove Cheadle Hulme Cheadle Cheshire SK8 7LB

Director Name	Elizabeth Anne Meehan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2009)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	12 Gower Avenue Hazel Grove Stockport Cheshire SK7 5AL

Secretary Name	Diane Marie Carroll
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 October 2001)
Role	Company Director
Correspondence Address	18 Woodstock Avenue South Reddish Stockport Cheshire SK5 7HX

Director Name	Lynne Dyer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(3 years, 12 months after company formation)
Appointment Duration	8 years (resigned 29 September 2009)
Role	Business Development Manager
Correspondence Address	Apartment 60 Vie 191 Water Street Manchester M3 4JU

Director Name	Diane Marie Carroll
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2003)
Role	Secretary
Correspondence Address	18 Woodstock Avenue South Reddish Stockport Cheshire SK5 7HX

Secretary Name	Nicola Kate Smith
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 years after company formation)
Appointment Duration	12 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	172 Woodford Road Woodford Stockport Cheshire SK7 1QF

Director Name	Vincent David Leigh
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2004)
Role	Company Formation Agent
Correspondence Address	19 Ffordd Gwenllian Llay Wrexham LL12 0UW Wales

Director Name	Nicola Kate Smith
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2009)
Role	Company Formation Agent
Correspondence Address	87 St Davids Road Cheadle Cheshire SK8 2HJ

Director Name	Susana Lajusticia
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 2003(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 March 2006)
Role	Company Director
Correspondence Address	51 Highfield Road Levenshulme Manchester Lancashire M19 3LL

Director Name	Anna Marie Dagnall
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 August 2003)
Role	Company Formation Agent
Correspondence Address	27 Earle Road Bramhall Stockport Cheshire SK7 3HE

Director Name	Sarah Elizabeth Donnelly
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 September 2003)
Role	Company Director
Correspondence Address	46 Haddon Road Hazel Grove Stockport Cheshire SK7 6LD

Director Name	Louisa Jennifer Murphy
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 2003)
Role	Company Director
Correspondence Address	8 Dartington Close Bramhall Stockport Cheshire SK7 3DB

Director Name	Hayley Michelle Cocks
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 2004)
Role	Company Director
Correspondence Address	40 Aber Road Cheadle Cheshire SK8 2ES

Director Name	Hazel Ann Platt
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2004)
Role	Company Director
Correspondence Address	5 Cranbourne Road Heaton Moor Stockport Cheshire SK4 4LD

Director Name	Kieron Mark James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years after company formation)
Appointment Duration	6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Ramsdale Road Bramhall Stockport Cheshire SK7 2QA

Director Name	Simone Alexandra Anthony
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 2005)
Role	Company Director
Correspondence Address	Flat 4 46 Henley Avenue Cheadle Hulme Cheadle Cheshire SK8 6DW

Director Name	Jenny Ann Hadfield
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	149 Strines Road Strines, Marple Stockport SK6 7GD

Director Name	Alice Chadwick
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	3 Oak Road Cheadle Stockport Cheshire SK8 1ED

Director Name	Zoe Ball
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	17 Reuben Street Heaton Norris Stockport Cheshire SK4 1PS

Secretary Name	Susana Lajusticia
Nationality	Spanish
Status	Resigned
Appointed	12 January 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2006)
Role	Company Director
Correspondence Address	51 Highfield Road Levenshulme Manchester Lancashire M19 3LL

Director Name	Christopher James Finney
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2006)
Role	Company Director
Correspondence Address	8 Cromwell Road Bramhall Stockport Cheshire SK7 1DA

Director Name	Felicity Stella Hook
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	54 Penrhyn Crescent Hazel Grove Stockport Cheshire SK7 5NE

Director Name	Sandra Carol Dawson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	65 Gillbent Road Cheadle Hulme Stockport Cheshire SK8 6NQ

Director Name	Mrs Susan Finney
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 29 September 2009)
Role	Company Director
Correspondence Address	8 Cromwell Road Bramhall Stockport Cheshire SK7 1DA

Director Name	Ceri Elizabeth Counter
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	92 Grange Avenue Cheadle Hulme Cheshire SK8 5NL

Director Name	Charlotte Emma Victoria Speake
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2009)
Role	Company Director
Correspondence Address	55 Fountains Road Cheadle Hulme Cheadle Cheshire SK8 7PY

Director Name	Paul Lewis Bennett
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(11 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 September 2009)
Role	Company Director
Correspondence Address	6 St Austell Drive Heald Green Cheadle Cheshire SK8 3EG

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Philip Charles Vibrans 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	Application to strike the company off the register (1 page)
5 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
14 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
13 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 October 2009	Secretary's details changed for Elizabeth Anne Meehan on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Philip Charles Vibrans on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Elizabeth Anne Meehan on 13 October 2009 (1 page)
29 September 2009	Appointment terminated director nicola smith (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (6 pages)
29 September 2009	Appointment terminated director ceri counter (1 page)
29 September 2009	Appointment terminated director paul bennett (1 page)
29 September 2009	Appointment terminated director lynne dyer (1 page)
29 September 2009	Appointment terminated director elizabeth meehan (1 page)
29 September 2009	Appointment terminated director alice chadwick (1 page)
29 September 2009	Appointment terminated director zoe ball (1 page)
29 September 2009	Appointment terminated director felicity hook (1 page)
29 September 2009	Appointment terminated director susan finney (1 page)
5 August 2009	Director's change of particulars / paul bennett / 05/08/2009 (1 page)
18 June 2009	Director appointed paul lewis bennett (2 pages)
29 May 2009	Director's change of particulars / felicity hook / 15/05/2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 March 2009	Appointment terminated director charlotte speake (1 page)
2 December 2008	Director's change of particulars / zoe ball / 27/11/2008 (1 page)
2 October 2008	Return made up to 29/09/08; full list of members (6 pages)
11 September 2008	Director's change of particulars / felicity hook / 31/07/2008 (1 page)
13 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
4 October 2007	Return made up to 29/09/07; full list of members (4 pages)
9 July 2007	Director's particulars changed (1 page)
8 June 2007	Director resigned (1 page)
2 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 March 2007	New director appointed (1 page)
14 December 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 29/09/06; full list of members (4 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	New director appointed (2 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
22 May 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 April 2006	Director resigned (1 page)
2 March 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 29/09/05; full list of members (4 pages)
9 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (3 pages)
20 July 2005	Director's particulars changed (1 page)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
30 March 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
14 January 2005	New secretary appointed (2 pages)
8 November 2004	New director appointed (3 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	Return made up to 29/09/04; full list of members (8 pages)
8 October 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
18 August 2004	Director's particulars changed (1 page)
17 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 May 2004	Director's particulars changed (1 page)
11 January 2004	Director's particulars changed (1 page)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 October 2003	Return made up to 29/09/03; full list of members (8 pages)
2 October 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (3 pages)
1 June 2003	Director's particulars changed (1 page)
30 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 April 2003	New director appointed (2 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
16 October 2002	Return made up to 29/09/02; full list of members (7 pages)
6 September 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
20 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 March 2002	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
12 October 2001	New director appointed (2 pages)
2 October 2001	Location of debenture register (non legible) (1 page)
2 October 2001	Return made up to 29/09/01; full list of members (6 pages)
2 October 2001	Location of register of members (non legible) (1 page)
27 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
27 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 29/09/00; full list of members (5 pages)
15 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (3 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
7 December 1999	Secretary's particulars changed (1 page)
29 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Return made up to 29/09/99; full list of members (6 pages)
21 October 1998	Return made up to 29/09/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
13 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
12 October 1997	New secretary appointed (2 pages)
9 October 1997	Company name changed goal LIMITED\certificate issued on 10/10/97 (2 pages)
29 September 1997	Incorporation (11 pages)

DCS Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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