Disa Limited

Company Name	Disa Limited
Company Status	Dissolved
Company Number	01808946
Category	Private Limited Company
Incorporation Date	16 April 1984(40 years ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Fieldgold Limited

Business Activity

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

Directors

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2010(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 February 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	07 January 2010(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 February 2013)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Eric Staehli
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	24 Route De La Gare 1295 Mies Vaud Switzerland

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Veronica Joan Stokes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	18 years (resigned 07 January 2010)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 January 2010)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Shareholders

500 at 1	Rakestone Limited 50.00% Ordinary
500 at 1	Reenstone Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	-£76,407
Current Liabilities	£202,198

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 September 2011	Compulsory strike-off action has been suspended (1 page)
1 September 2011	Compulsory strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
13 April 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
14 January 2011	Compulsory strike-off action has been suspended (1 page)
14 January 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2010	Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 1 September 2010 (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1,000 (4 pages)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1,000 (4 pages)
28 April 2010	Director's details changed for Finnigen Limited on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Bentinck Secretaries Limited on 1 October 2009 (1 page)
28 April 2010	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 28 April 2010 (1 page)
28 April 2010	Director's details changed for Finnigen Limited on 1 October 2009 (1 page)
28 April 2010	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 28 April 2010 (1 page)
28 April 2010	Director's details changed for Finnigen Limited on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Bentinck Secretaries Limited on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Bentinck Secretaries Limited on 1 October 2009 (1 page)
13 April 2010	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 13 April 2010 (1 page)
7 April 2010	Appointment of Mr Christopher Polan as a director (2 pages)
7 April 2010	Appointment of Mr Christopher Polan as a director (2 pages)
7 April 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
7 April 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Termination of appointment of Finnigen Limited as a director (2 pages)
14 January 2010	Termination of appointment of Bentinck Secretaries Limited as a secretary (2 pages)
14 January 2010	Termination of appointment of Finnigen Limited as a director (2 pages)
14 January 2010	Termination of appointment of Bentinck Secretaries Limited as a secretary (2 pages)
28 May 2009	Return made up to 31/12/08; full list of members (3 pages)
28 May 2009	Return made up to 31/12/08; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 January 2007	Return made up to 31/12/06; full list of members (6 pages)
20 January 2007	Return made up to 31/12/06; full list of members (6 pages)
10 February 2006	Return made up to 31/12/05; full list of members (6 pages)
10 February 2006	Return made up to 31/12/05; full list of members (6 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 March 2005	Return made up to 31/12/04; full list of members (6 pages)
1 March 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 January 2004	Return made up to 31/12/03; full list of members (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (5 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
20 August 2003	Return made up to 31/12/02; full list of members (6 pages)
20 August 2003	Return made up to 31/12/02; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Return made up to 31/12/99; full list of members (6 pages)
6 October 2000	Return made up to 31/12/99; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Return made up to 31/12/98; full list of members (5 pages)
7 June 1999	Return made up to 31/12/98; full list of members (5 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 February 1998	Full accounts made up to 31 December 1996 (11 pages)
4 February 1998	Full accounts made up to 31 December 1996 (11 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 May 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 May 1997	Return made up to 31/12/96; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 December 1995 (11 pages)
2 May 1997	Full accounts made up to 31 December 1995 (11 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 April 1996	Return made up to 31/12/95; full list of members (7 pages)
4 April 1996	Return made up to 31/12/95; full list of members (7 pages)
31 January 1996	Full accounts made up to 31 December 1994 (15 pages)
31 January 1996	Full accounts made up to 31 December 1994 (15 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 May 1995	Full accounts made up to 31 December 1993 (15 pages)
1 May 1995	Full accounts made up to 31 December 1993 (15 pages)
21 April 1995	Return made up to 31/12/94; no change of members (6 pages)
21 April 1995	Return made up to 31/12/94; no change of members (5 pages)
10 June 1985	Company name changed\certificate issued on 10/06/85 (2 pages)
10 June 1985	Company name changed\certificate issued on 10/06/85 (2 pages)
16 April 1984	Certificate of incorporation (1 page)
16 April 1984	Certificate of incorporation (1 page)

Disa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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