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DSSR LIMITED

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

Company details

CRAVEN HOUSE, 40 UXBRIDGE ROAD, EALING, LONDON, W5 2TZ

DSSR LIMITED on the map

Company type: Private Limited Company
Company number: 00969595
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.05
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HAWKER
Form type: TM01
Date: 2015.05.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.05
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR APPOINTED MR TERENCE GUY HAWKER
Form type: AP01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED MR HUGH ARCHIBALD CURRIE
Form type: AP01
Date: 2011.06.15
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DIRECTOR APPOINTED MR WILLIAM LINDSAY CHALMERS
Form type: AP01
Date: 2011.06.15
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DIRECTOR APPOINTED MR MICHAEL ANTHONY SINGLETON
Form type: AP01
Date: 2011.06.15
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUFFY / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DECAUX / 25/11/2009
Form type: CH01
Date: 2009.11.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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SECRETARY APPOINTED ROGER TUCK
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND EVANS
Form type: 288b
Date: 2008.08.05
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DIRECTOR APPOINTED PHILIP DUFFY
Form type: 288a
Date: 2008.07.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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REGISTERED OFFICE CHANGED ON 06/04/03 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2003.04.06
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COMPANY NAME CHANGED, DONALD SMITH SEYMOUR & ROOLEY IN, TERNATIONAL LIMITED, CERTIFICATE ISSUED ON 20/03/03
Form type: CERTNM
Date: 2003.03.20
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/95
Form type: SRES03
Date: 1995.02.03

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Company directors and board members:

ROGER LESLIE TUCK (current)
Secretary, ACCOUNTANT, 2008.07.31
26 FARRER TOP MARKYATE , ST ALBANS
AL3 8ND, HERTFORDSHIRE
WILLIAM LINDSAY CHALMERS (current)
Director, ENGINEER, 2011.04.01
CRAVEN HOUSE 40 UXBRIDGE ROAD , EALING
W5 2TZ, LONDON
HUGH ARCHIBALD CURRIE (current)
Director, ENGINEER, 2011.04.01
CRAVEN HOUSE 40 UXBRIDGE ROAD , EALING
W5 2TZ, LONDON
ANTHONY DECAUX (current)
Director, ENGINEER, 2004.03.03
STONEACRE HOBROYD LANE , GLOSSOP
SK13 6JW
PHILIP DUFFY (current)
Director, ENGINEER, 2008.07.17
DORNER HOUSE HAMMERSLEY LANE , PENN
HP10 8HF, BUCKINGHAMSHIRE
MICHAEL ANTHONY SINGLETON (current)
Director, ENGINEER, 2011.04.01
CRAVEN HOUSE 40 UXBRIDGE ROAD , EALING
W5 2TZ, LONDON
RAYMOND JOHN EVANS (resigned)
Secretary, CONSULTING ENGINEER, 2001.07.31 - 2008.07.31
5 SHEFTON RISE , NORTHWOOD
HA6 3RE, MIDDLESEX
MICHAEL JOHN HAYNES (resigned)
Secretary, 1992.11.20 - 2001.07.31
43 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
RAYMOND JOHN EVANS (resigned)
Director, CONSULTING ENGINEER, 2001.07.31 - 2008.07.31
5 SHEFTON RISE , NORTHWOOD
HA6 3RE, MIDDLESEX
TERENCE GUY HAWKER (resigned)
Director, ENGINEER, 2011.04.01 - 2015.03.31
CRAVEN HOUSE 40 UXBRIDGE ROAD , EALING
W5 2TZ, LONDON
MICHAEL JOHN HAYNES (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2001.07.31
43 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
CHRISTOPHER JOHN OVERLAND (resigned)
Director, ENGINEER, 1992.11.20 - 2004.03.08
22 SANDSEND ROAD DAVYHULME , MANCHESTER
M41 7AW, GREATER MANCHESTER

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Information about the Private Limited Company DSSR 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: 2016.07.08. Reload the data