DSS EASTERN EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 03121828
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Full accounts made up to 30 April 2015. The most likely internet sites of DSS EASTERN EUROPE LIMITED are www.dsseasterneurope.co.uk, and www.dss-eastern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Dss Eastern Europe Limited is a Private Limited Company. The company registration number is 03121828. Dss Eastern Europe Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Dss Eastern Europe Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director FORBES, Alexander Duff has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LIENHARDT, Jean has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 March 1996
Appointed Date: 03 November 1995
Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 18 March 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 March 1996
Appointed Date: 03 November 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 March 1996
Appointed Date: 03 November 1995
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 18 March 1996
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
FORBES, Alexander Duff
Resigned: 30 June 2009
Appointed Date: 17 October 1996
70 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
LIENHARDT, Jean
Resigned: 09 October 2012
Appointed Date: 17 October 1996
71 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 18 March 1996
78 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
Appointed Date: 18 March 1996
83 years old

DSS EASTERN EUROPE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
03 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
25 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
...
... and 91 more events
22 Mar 1996
Accounting reference date notified as 30/04
22 Mar 1996
Memorandum and Articles of Association
22 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1996
Company name changed alnery no. 1534 LIMITED\certificate issued on 19/03/96
03 Nov 1995
Incorporation

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