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D.S. 100 LIMITED

Learn more about D.S. 100 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLIAM MORRIS HOUSE, NO 1 NEWMARKET STREET, BIRMINGHAM, B3 2NH

D.S. 100 LIMITED on the map

Company type: Private Limited Company
Company number: 00737994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.17
last member list: 1997.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.28
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, FOURTH FLOOR NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY BIRMINGHAM, WEST MIDLANDS B3 2LX
Form type: 287
Date: 1997.10.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.29
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REGISTERED OFFICE CHANGED ON 29/08/97 FROM:, ROUTH HOUSE, HALL COURT, HALL PARK WAY, TELFORD, SHROPSHIRE TF3 4NJ
Form type: 287
Date: 1997.08.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.29
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.27
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, AUDLEY AVENUE, NEWPORT, SHROPSHIRE, TF10-7DP
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INSTANT ZIP-UP LIMITED, CERTIFICATE ISSUED ON 06/08/93
Form type: CERTNM
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
AD 23/07/93---------, £ SI [email protected]=5291005, £ IC 22500/5313505
Form type: 88(2)R
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/93
Form type: SRES10
Date: 1993.08.05
Child documents:
Document type: ANNOTATION
Date: 1993.08.05
Form type: SRES04
Document description: £ NC 22500/6000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/07/93
Form type: 123
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/04/93
Form type: ELRES
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 14/08/92
Form type: ELRES
Date: 1992.09.08
Child documents:
Document type: ANNOTATION
Date: 1992.09.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 121288
Form type: SRES01
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/87 FROM:, THE OLD HALL, STATION ROAD, NEWPORT, SHROPSHIRE TF10 7HU
Form type: 287
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN RUSLING LIMITED, CERTIFICATE ISSUED ON 08/05/87
Form type: CERTNM
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1982.02.24

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Company directors and board members:

LINDA JANE CROW (dissolve)
Secretary, 1993.08.20
TOP FARM VENNINGTON WESTBURY , SHREWSBURY
SY5 9RG, SHROPSHIRE
GRAHAM DONALD CROOT (dissolve)
Director, FINANCE DIRECTOR, 1993.07.26
5 MARTIN STREET , BLAKEHURST
2221, NEW SOUTH WALES
AUSTRALIA
JAMES TIMOTHY DILLON (dissolve)
Director, ACCOUNTANT, 1991.03.31
125 CELADA COURT FREMONT CALIFORNIA 94539 ,
FOREIGN
USA
ROBERT FREDERICK STOWE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.27
"LE ZODIAQUE" 15 RUE FRERES CROVETTO , MONACO
FOREIGN
MONACO
ANTHONY DAVID JENNINGS (dissolve)
Secretary, 1991.03.31 - 1993.08.20
HILL TOP COLDHAM , BREWOOD
ST19 9BJ, STAFFORDSHIRE
FRANK WILLIAM HUISH (dissolve)
Director, 1991.03.31 - 1993.08.20
9 KESTREL DRIVE LOGGERHEADS , MARKET DRAYTON
TF9 2QT, SALOP
ANTHONY DAVID JENNINGS (dissolve)
Director, ACCOUNTANT, 1991.03.31 - 1993.08.20
HILL TOP COLDHAM , BREWOOD
ST19 9BJ, STAFFORDSHIRE
DAVID KEITH SARGENT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.07.26
SHUTE END COTTAGE ALDERBURY , SALISBURY
SP5 3DJ, WILTSHIRE
LEIGH WILLIAM SPARROW (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.07.26
18 CROSS LANE HELMDON , BRACKLEY
NN13 5QL, NORTHAMPTONSHIRE

Companies near to D.S. 100 ltd.

Information about the Private Limited Company D.S. 100 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data