Company NameD&S Consortium Limited
Company StatusDissolved
Company Number09426968
CategoryPrivate Limited Company
Incorporation Date6 February 2015(9 years, 2 months ago)
Dissolution Date12 December 2017 (6 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameClaudia Pennycook
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed06 February 2015(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address36 Great Gardens Road
Hornchurch
RM11 2BB
Director NameSteven Andrew Pennycook
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2015(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address36 Great Gardens Road
Hornchurch
RM11 2BB

Location

Registered Address1 High Street
Southend-On-Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

12 September 2017Return of final meeting in a members' voluntary winding up (11 pages)
30 March 2017Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 1 High Street Southend-on-Sea Essex SS1 1JE on 30 March 2017 (1 page)
24 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
(1 page)
24 March 2017Appointment of a voluntary liquidator (1 page)
24 March 2017Declaration of solvency (3 pages)
21 October 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(5 pages)
6 February 2015Incorporation
Statement of capital on 2015-02-06
  • GBP 2
(27 pages)