| Company Name | Distinctive Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09007760 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lee Robert Emptage |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2014(4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 May 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Clifftown Road Southend Essex SS1 1AB |
| Director Name | BTMK Solicitors Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Correspondence Address | 19 Clifftown Road Southend Essex SS1 1AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 19 Clifton Road Southend On Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr Alan John Bacon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 12 September 2014 | Appointment of Lee Robert Emptage as a director on 22 August 2014 (3 pages) |
| 12 September 2014 | Appointment of Lee Robert Emptage as a director on 22 August 2014 (3 pages) |
| 18 June 2014 | Appointment of Btmk Solicitors Llp as a director (3 pages) |
| 18 June 2014 | Appointment of Btmk Solicitors Llp as a director (3 pages) |
| 29 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|