| Company Name | DPS Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02406355 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1989(34 years, 9 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Geoffrey Hurst Walker |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 11 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Caterham Surrey CR3 6HW |
| Secretary Name | Sandra Peay |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 26 April 1999(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 7836 North 9550 West Lehi Utah 84043 |
| Director Name | Steven Oldham |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 May 1999(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 11042 So.Conestoga Drive Spanish Fork Utah 84660 |
| Director Name | Richard Andrew Hall |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Shires Marden Park Farm Woldingham Caterham Surrey CR3 7JB |
| Director Name | Richard Kemm |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 May 1999) |
| Role | Company Director |
| Correspondence Address | 1 And 2 The Jollies Pankridge Street, Crondall Farnham Surrey GU10 5QJ |
| Secretary Name | Mr Geoffrey Hurst Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Caterham Surrey CR3 6HW |
| Secretary Name | Hafeez Kaiyumali Anjarwalla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 April 1999) |
| Role | Company Director |
| Correspondence Address | 215 Wandsworth Bridge Road Fulham London SW6 2TT |
Location
| Registered Address | Brentwood House 169 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,157 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: the publishing house 1-3 highbury station lane islington london N1 1SE (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 February 1998 | Return made up to 13/07/97; full list of members
|
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: acorn house great oaks basildon essex SS14 1AH (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 September 1997 | Resolutions
|
| 10 September 1997 | Resolutions
|
| 30 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 7 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |