Deeside Document Services Limited

Company Name	Deeside Document Services Limited
Company Status	Dissolved
Company Number	04778655
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Kenny
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(6 days after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Maxwell Close Buckley Flintshire CH7 3JE Wales

Director Name	Graeme Hayes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 09 December 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	156 Meols Parade Wirral Merseyside CH47 6AN Wales

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Closed
Appointed	17 May 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 December 2008)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	Susan Walters
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(6 days after company formation)
Appointment Duration	11 months (resigned 30 April 2004)
Role	Financial Controller
Correspondence Address	Long Barn Pentre Road, Cilcain Mold Flintshire CH7 5PD Wales

Secretary Name	Susan Walters
Nationality	British
Status	Resigned
Appointed	03 June 2003(6 days after company formation)
Appointment Duration	11 months (resigned 30 April 2004)
Role	Financial Controller
Correspondence Address	Long Barn Pentre Road, Cilcain Mold Flintshire CH7 5PD Wales

Secretary Name	Graeme Hayes
Nationality	British
Status	Resigned
Appointed	01 May 2004(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2005)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	156 Meols Parade Wirral Merseyside CH47 6AN Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Dee House Parkway Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2014
Net Worth	£1,300
Cash	£49,932
Current Liabilities	£99,167

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
10 July 2008	Application for striking-off (1 page)
24 September 2007	Registered office changed on 24/09/07 from: no 5 153 great ducie street manchester M3 1FB (1 page)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
15 August 2007	Â£ sr 3@1 25/05/07 (1 page)
15 August 2007	Â£ sr 3@1 25/05/07 (1 page)
15 August 2007	Â£ sr 3@1 25/05/07 (1 page)
15 August 2007	Â£ sr 2@1 25/05/07 (1 page)
15 August 2007	Â£ sr 3@1 25/05/07 (1 page)
15 August 2007	Â£ sr 3@1 25/05/07 (1 page)
15 August 2007	Â£ sr 3@1 25/05/07 (1 page)
15 August 2007	Â£ sr 3@1 25/05/07 (1 page)
17 July 2007	Return made up to 28/05/07; full list of members (11 pages)
30 November 2006	Ad 24/10/06--------- Â£ si 1@50=50 Â£ ic 165/215 (2 pages)
30 November 2006	Ad 24/10/06--------- Â£ si 1@50=50 Â£ ic 215/265 (2 pages)
30 November 2006	Ad 24/10/06--------- Â£ si 1@50=50 Â£ ic 265/315 (2 pages)
24 October 2006	Ad 22/09/06--------- Â£ si 1@50=50 Â£ ic 65/115 (2 pages)
24 October 2006	Ad 22/09/06--------- Â£ si 1@50=50 Â£ ic 115/165 (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 June 2006	Return made up to 28/05/06; full list of members (10 pages)
8 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 October 2005	Ad 01/05/04--------- Â£ si 1@1 (2 pages)
10 October 2005	New director appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
8 June 2005	Return made up to 28/05/05; full list of members (10 pages)
25 May 2005	New secretary appointed (1 page)
18 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 July 2004	Ad 25/05/04--------- Â£ si 3@50 (2 pages)
5 July 2004	Ad 25/05/04--------- Â£ si 3@50 (2 pages)
5 July 2004	Ad 25/05/04--------- Â£ si 3@50 (2 pages)
5 July 2004	Ad 25/05/04--------- Â£ si 3@50 (2 pages)
5 July 2004	Ad 04/05/04--------- Â£ si 1@50 (2 pages)
5 July 2004	Ad 25/05/04--------- Â£ si 2@50 (2 pages)
23 June 2004	Return made up to 28/05/04; full list of members (7 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
3 April 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: no 5 153 great ducie street manchester M3 1FB (1 page)
24 June 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)

Deeside Document Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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