| Company Name | D.J.S.Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744522 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
| Previous Name | Redcrest Trading Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Steinberg |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(11 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 September 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hazelwood Loughton Essex IG10 4ET |
| Director Name | Mr Allan Melvyn Steinberg |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 March 2010) |
| Role | Chartered Acccountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hazelwood Loughton Essex IG10 4ET |
| Director Name | Mr Allan Melvyn Steinberg |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 March 2010) |
| Role | Chartered Acccountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hazelwood Loughton Essex IG10 4ET |
| Secretary Name | Jacqueline Steinberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 36 Hazelwood Loughton Essex IG10 4ET |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 36 Hazelwood Loughton Essex IG10 4ET |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jacqueline Steinberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £939 |
| Cash | £939 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 20 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2013 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 8 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 8 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Termination of appointment of Allan Steinberg as a director (1 page) |
| 25 January 2012 | Termination of appointment of Allan Steinberg as a director (1 page) |
| 6 December 2011 | Appointment of Mr Allan Melvyn Steinberg as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Allan Melvyn Steinberg as a director (2 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Appointment of Mrs Jacqueline Steinberg as a director (2 pages) |
| 7 October 2010 | Appointment of Mrs Jacqueline Steinberg as a director (2 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Termination of appointment of Allan Steinberg as a director (1 page) |
| 16 June 2010 | Termination of appointment of Jacqueline Steinberg as a secretary (1 page) |
| 16 June 2010 | Termination of appointment of Jacqueline Steinberg as a secretary (1 page) |
| 16 June 2010 | Termination of appointment of Allan Steinberg as a director (1 page) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 November 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 10 July 2001 | Ad 01/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2001 | Ad 01/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 22 February 2000 | Company name changed redcrest trading LTD\certificate issued on 23/02/00 (2 pages) |
| 22 February 2000 | Company name changed redcrest trading LTD\certificate issued on 23/02/00 (2 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Resolutions
|