D.I. Solutions Limited

04164214

Company Name	D.I. Solutions Limited
Company Status	Dissolved
Company Number	04164214
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Thomas Knight
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Flax House Navigation Walk Leeds West Yorkshire LS10 1JH

Director Name	Mr Neil Kendrew Handforth
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	28 Folly Hall Road Tingley Wakefield W Yorks WF3 1TN

Director Name	Bernard Felix Parker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(9 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 August 2003)
Role	Joint Md
Country of Residence	United Kingdom
Correspondence Address	Oakhouse 19 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Robert James Usher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(9 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 August 2003)
Role	Joint M D
Country of Residence	England
Correspondence Address	Chiltern House 1 The Coppice Wigginton Tring Hertfordshire HP23 6QJ

Director Name	Mr Terence Lionel Bratt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 05 August 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	27 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ

Secretary Name	Andrew Hale
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Accountant
Correspondence Address	20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	15 February 2002(12 months after company formation)
Appointment Duration	12 months (resigned 10 February 2003)
Role	Chartered Accountant
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Old Lane Beeston Leeds West Yorkshire LS11 8BT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
6 March 2003	Secretary resigned (1 page)
27 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
18 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 October 2001	Ad 20/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 March 2001	New director appointed (3 pages)
20 February 2001	Incorporation (15 pages)

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