Active - Proposal to Strike off
Company Information for DSICMM (BRISTOL) LIMITED
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB,
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Company Registration Number
04220397
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
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DSICMM (BRISTOL) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB Other companies in KT6 | ||||||||||
Previous Names | ||||||||||
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Company Number | 04220397 | |
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Company ID Number | 04220397 | |
Date formed | 2001-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-21 05:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOSEPH CAHILL |
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PATRICK JAMES CREAN |
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LAURENT THIERRY SALMON |
||
JEREMY EDWARD CHARLES WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WYN EVANS |
Company Secretary | ||
GREGG GIVENS |
Director | ||
NICOLAS WILLIAM DIXON |
Director | ||
THOMAS RICHARD ABRAHAM |
Director | ||
STEPHEN COOKE |
Director | ||
STEPHEN COOKE |
Company Secretary | ||
JOHN MICHAEL WINN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
ANDREW BODEN |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURALL INFOSYS LIMITED | Director | 2017-06-21 | CURRENT | 1992-07-13 | Active - Proposal to Strike off | |
BURALL INFOSMART LIMITED | Director | 2017-06-21 | CURRENT | 1988-08-02 | Active | |
DSICMM GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
LATERAL GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2008-02-11 | Active | |
OT GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2005-10-31 | Active | |
PARAGON CUSTOMER COMMUNICATIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-05-24 | Active | |
PICKFIELD PRINTING COMPANY LTD | Director | 2017-05-04 | CURRENT | 1959-08-18 | Active - Proposal to Strike off | |
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED | Director | 2017-05-04 | CURRENT | 1989-05-16 | Active | |
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED | Director | 2017-05-04 | CURRENT | 1993-02-09 | Active | |
GRENADIER REALTY LIMITED | Director | 2017-05-04 | CURRENT | 1995-01-16 | Active | |
DSICMM (NOTTINGHAM) LIMITED | Director | 2017-05-04 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LATERAL HOLDINGS (UK) LIMITED | Director | 2017-05-04 | CURRENT | 2011-06-03 | Active | |
INVESTMENT (PARAGON) LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
PRINT TRADE SUPPLIERS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
PARAGON GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-10-13 | Active | |
GRENADIER CORPORATE LIMITED | Director | 2004-06-23 | CURRENT | 2000-04-10 | Active | |
PARAGON GROUP HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2000-04-10 | Active | |
SERVICE GRAPHICS LIMITED | Director | 2003-11-28 | CURRENT | 1955-06-30 | Active | |
GRENADIER HOLDINGS LIMITED | Director | 2001-04-09 | CURRENT | 1998-06-26 | Active | |
DSICMM (REDRUTH) LIMITED | Director | 2018-07-09 | CURRENT | 1982-03-31 | Active - Proposal to Strike off | |
DSICMM (FINSBURY CIRCUS) LIMITED | Director | 2018-06-22 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
DSICMM GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
LATERAL GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2008-02-11 | Active | |
OT GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2005-10-31 | Active | |
PICKFIELD PRINTING COMPANY LTD | Director | 2017-06-16 | CURRENT | 1959-08-18 | Active - Proposal to Strike off | |
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED | Director | 2017-06-16 | CURRENT | 1989-05-16 | Active | |
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED | Director | 2017-06-16 | CURRENT | 1993-02-09 | Active | |
GRENADIER REALTY LIMITED | Director | 2017-06-16 | CURRENT | 1995-01-16 | Active | |
DSICMM (NOTTINGHAM) LIMITED | Director | 2017-06-16 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LATERAL HOLDINGS (UK) LIMITED | Director | 2017-06-16 | CURRENT | 2011-06-03 | Active | |
PARAGON CUSTOMER COMMUNICATIONS LIMITED | Director | 2016-01-20 | CURRENT | 2010-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CERTNM | Company name changed paragon customer communications (bristol) LIMITED\certificate issued on 24/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042203970003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2021-12-15 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/21 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/11/21 STATEMENT OF CAPITAL GBP 14911668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick James Crean on 2021-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Jeremy Edward Charles Walters on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042203970003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
PSC02 | Notification of Paragon Customer Communications Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS | |
RES15 | CHANGE OF COMPANY NAME 05/05/17 | |
CERTNM | COMPANY NAME CHANGED DST OUTPUT (BRISTOL) LIMITED CERTIFICATE ISSUED ON 05/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM Dst House Saint Marks Hill Surbiton Surrey KT6 4QD | |
AP03 | Appointment of Mr Richard Joseph Cahill as company secretary on 2017-05-04 | |
AP01 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS | |
TM02 | Termination of appointment of Robert Wyn Evans on 2017-05-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 8245484 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 8245484 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 8245483 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 22/06/12 | |
AR01 | 21/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICOLAS WILLIAM DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGG GIVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DST OUTPUT LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 8245483 | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
AR01 | 21/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 10/05/10 STATEMENT OF CAPITAL GBP 66001000 | |
SH01 | 23/08/06 STATEMENT OF CAPITAL GBP 1200 | |
SH01 | 31/12/07 STATEMENT OF CAPITAL GBP 1200 | |
SH01 | 31/10/01 STATEMENT OF CAPITAL GBP 99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR ROBERT WYN EVANS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN COOKE | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DST INTERNATIONAL OUTPUT LIMITED CERTIFICATE ISSUED ON 15/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000000 23/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 23/12/04 | |
88(2)R | AD 23/12/04--------- £ SI 4200@1=4200 £ IC 2/4202 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 1724 LIMITED CERTIFICATE ISSUED ON 17/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSICMM (BRISTOL) LIMITED
DSICMM (BRISTOL) LIMITED owns 1 domain names.
dsgibusinessonline.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as DSICMM (BRISTOL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |