Digital Creative Services Limited

Company Name	Digital Creative Services Limited
Company Status	Dissolved
Company Number	02645515
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)
Dissolution Date	27 June 2014 (9 years, 10 months ago)
Previous Names	Extraquick Communications Limited and BDW Associates Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Aloysius Cedric D`Cruz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(8 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (closed 27 June 2014)
Role	Type Setting
Correspondence Address	7 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Mr Robert Eyre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(10 years after company formation)
Appointment Duration	12 years, 9 months (closed 27 June 2014)
Role	Sales
Country of Residence	England
Correspondence Address	12 Pymmes Road London N13 4RY

Director Name	Mr Kevin Richard Welch
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Inkerpole Plce Chelmer Village Chelmsford Essex CM2 6UD

Secretary Name	Mr Kevin Richard Welch
Status	Closed
Appointed	01 March 2009(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 June 2014)
Role	Company Director
Correspondence Address	43 Inkerpole Place Chelmer Village Chelmsford Essex CM2 6UD

Director Name	Peter Buckley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 19 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Hill Cottage The Coombe Betchworth Surrey RH3 7BP

Director Name	Mr David Edward Deane
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Bedford Avenue High Barnet Barnet Hertfordshire EN5 2ET

Director Name	Wayne Tidswell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Wyngfield 4 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Michael Julian John Atkins
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	10 Broadlands Avenue Bourne Lincolnshire PE10 9BG

Secretary Name	Mr Christopher John Quelch
Nationality	British
Status	Resigned
Appointed	31 May 1993(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 25 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Way Tilford Farnham Surrey GU10 2AJ

Director Name	Mr Simon Walsh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 May 2009)
Role	Company Director
Correspondence Address	95 Norfolk Avenue Sanderstead Surrey CR2 8BW

Secretary Name	Laval Edmond Nicolas
Nationality	British
Status	Resigned
Appointed	25 June 1997(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	36 Birchfield Close Coulsdon Surrey CR5 2SJ

Director Name	Mr Thomas John Welch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS

Secretary Name	Mr Thomas John Welch
Nationality	British
Status	Resigned
Appointed	19 October 2000(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

12k at 1	Simon Walsh 30.00% Ordinary
12k at 1	Simon Walsh (As Nominee For Mrs W D Cruz) 30.00% Ordinary
12k at 1	Simon Walsh (Asnominee For Mrs B Welch) 30.00% Ordinary
4k at 1	Robert Eyre 10.00% Ordinary

Financials

Year	2014
Net Worth	£354,401
Cash	£3,014
Current Liabilities	£485,684

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Final Gazette dissolved following liquidation (1 page)
27 March 2014	Liquidators statement of receipts and payments to 17 March 2014 (5 pages)
27 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2014	Liquidators' statement of receipts and payments to 17 March 2014 (5 pages)
30 October 2013	Liquidators' statement of receipts and payments to 29 September 2013 (5 pages)
30 October 2013	Liquidators statement of receipts and payments to 29 September 2013 (5 pages)
30 April 2013	Liquidators statement of receipts and payments to 29 March 2013 (5 pages)
30 April 2013	Liquidators' statement of receipts and payments to 29 March 2013 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 29 September 2012 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 29 September 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 29 March 2012 (5 pages)
1 May 2012	Liquidators statement of receipts and payments to 29 March 2012 (5 pages)
4 November 2011	Liquidators statement of receipts and payments (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 29 September 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 29 September 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
27 April 2011	Liquidators statement of receipts and payments to 29 March 2011 (5 pages)
30 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
12 January 2010	Result of meeting of creditors (5 pages)
8 December 2009	Statement of affairs with form 2.14B (6 pages)
8 December 2009	Statement of administrator's proposal (27 pages)
5 November 2009	Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 5 November 2009 (1 page)
21 October 2009	Appointment of an administrator (1 page)
28 May 2009	Appointment terminated director simon walsh (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors be authorised to issue the entire new class of shares 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2009	Nc inc already adjusted 29/02/08 (1 page)
31 March 2009	Director appointed mr kevin richard welch (1 page)
31 March 2009	Appointment terminated director thomas welch (1 page)
12 March 2009	Appointment terminated secretary thomas welch (1 page)
12 March 2009	Secretary appointed mr kevin richard welch (1 page)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
7 October 2008	Return made up to 13/09/08; full list of members (5 pages)
7 April 2008	Accounting reference date shortened from 31/05/2008 to 29/02/2008 (1 page)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
18 September 2007	Return made up to 13/09/07; full list of members (4 pages)
8 August 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
18 September 2006	Return made up to 13/09/06; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: c/o lambert chapman kensal house 77 springfield road chelmsford essex CM2 7JG (1 page)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 September 2005	Return made up to 13/09/05; full list of members (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (14 pages)
26 September 2003	Return made up to 13/09/03; full list of members (8 pages)
1 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 October 2002	Return made up to 13/09/02; full list of members (8 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 February 2002	New director appointed (2 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Return made up to 13/09/01; full list of members (8 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Particulars of mortgage/charge (5 pages)
23 January 2001	Company name changed bdw associates LIMITED\certificate issued on 23/01/01 (2 pages)
27 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000	Registered office changed on 27/10/00 from: 38-39 charterhouse square london EC1M 6EQ (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
28 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (8 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Return made up to 13/09/99; no change of members (4 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
8 October 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Return made up to 13/09/97; full list of members (6 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Â£ nc 1000/100000 25/06/97 (1 page)
8 August 1997	Ad 25/06/97--------- Â£ si 35998@1=35998 Â£ ic 2/36000 (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 September 1996	Return made up to 13/09/96; no change of members (4 pages)
27 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 October 1995	Return made up to 13/09/95; full list of members (6 pages)
20 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 August 1993	Company name changed extraquick communications limite d\certificate issued on 03/08/93 (2 pages)
13 September 1991	Incorporation (13 pages)

Digital Creative Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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