| Company Name | DL Socius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412081 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Steven Andrew Heasman |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Stephen Street Hartlepool Cleveland TS26 8QA |
| Secretary Name | John Keith Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 20 July 2010) |
| Role | Customer Services |
| Correspondence Address | 74 Grosvenor Street Hartlepool Cleveland TS26 8HJ |
| Director Name | Andrew Heasman |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rudham Grove Letchworth Hertfordshire SG6 2BB |
| Director Name | Hugh Anthony Casterton Stacey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage 20 Mill Lane Gosmore Hertfordshire SG4 7RL |
| Secretary Name | Rebecca Stimpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Gothic Way Arlesey Bedfordshire SG15 6TP |
| Secretary Name | Hugh Anthony Casterton Stacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(7 months after company formation) |
| Appointment Duration | 8 months (resigned 04 July 2006) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage 20 Mill Lane Gosmore Hertfordshire SG4 7RL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(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 | 04 April 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,658 |
| Cash | £729 |
| Current Liabilities | £22,955 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Secretary resigned;director resigned (1 page) |
| 11 July 2006 | Secretary resigned;director resigned (1 page) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Director resigned (1 page) |
| 10 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 21 February 2006 | Director's particulars changed (2 pages) |
| 21 February 2006 | Director's particulars changed (2 pages) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 21 October 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 August 2005 | Ad 04/04/05--------- £ si 99@1 (3 pages) |
| 5 August 2005 | Ad 04/04/05--------- £ si 99@1 (3 pages) |
| 26 April 2005 | Location of debenture register (non legible) (1 page) |
| 26 April 2005 | Location of register of members (non legible) (1 page) |
| 26 April 2005 | Location - directors interests register: non legible (1 page) |
| 26 April 2005 | Location of register of members (non legible) (1 page) |
| 26 April 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2005 | Location of debenture register (non legible) (1 page) |
| 26 April 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2005 | Location - directors interests register: non legible (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New director appointed (3 pages) |
| 15 April 2005 | New director appointed (3 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New director appointed (3 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 April 2005 | New director appointed (3 pages) |
| 4 April 2005 | Incorporation (16 pages) |
| 4 April 2005 | Incorporation (16 pages) |