Company NameDS Risk Solutions Ltd
Company StatusDissolved
Company Number08278595
CategoryPrivate Limited Company
Incorporation Date2 November 2012(11 years, 5 months ago)
Dissolution Date27 January 2015 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Shelley Watson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed19 September 2014(1 year, 10 months after company formation)
Appointment Duration4 months, 1 week (closed 27 January 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address49 Freshwater Drive
Crewe
Cheshire
CW2 5GR
Director NameMiss Shelley Watson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2012(same day as company formation)
RoleRisk Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Sunnymill Drive
Sandbach
Cheshire
CW11 4NA
Director NameMr David Matthew Rhodes
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMiss Shelley Watson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 10 April 2014)
RoleRisk Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Sunnymill Drive
Sandbach
CW11 4NA
Director NameMiss Natasha Khan
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2014(1 year, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 19 September 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address26 Ruscoe Avenue
Sandbach
Cheshire
CW11 4PQ

Location

Registered Address23 Crewe Road
Alsager
Stoke On Trent
ST7 2EW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishAlsager
WardAlsager
Built Up AreaAlsager

Shareholders

1 at £1Shelly Watson
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
1 October 2014Application to strike the company off the register (3 pages)
19 September 2014Termination of appointment of Natasha Khan as a director on 19 September 2014 (1 page)
19 September 2014Appointment of Shelly Watson as a director on 19 September 2014 (2 pages)
10 April 2014Termination of appointment of Shelley Watson as a director on 10 April 2014 (1 page)
9 April 2014Appointment of Miss Natasha Khan as a director on 9 April 2014 (2 pages)
9 April 2014Appointment of Miss Natasha Khan as a director on 9 April 2014 (2 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
1 November 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 1 November 2013 (1 page)
20 February 2013Termination of appointment of David Matthew Rhodes as a director on 20 February 2013 (1 page)
20 February 2013Appointment of Miss Shelley Watson as a director on 20 February 2013 (2 pages)
6 December 2012Appointment of Mr David Matthew Rhodes as a director on 6 December 2012 (2 pages)
6 December 2012Termination of appointment of Shelley Watson as a director on 6 December 2012 (1 page)
6 December 2012Appointment of Mr David Matthew Rhodes as a director on 6 December 2012 (2 pages)
6 December 2012Termination of appointment of Shelley Watson as a director on 6 December 2012 (1 page)
2 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)