DS Limited
DissolvedDissolved on 22 March 2016
Status
Dissolved
on 22 March 2016
Incorporated
1986
30 years before it ended, 5 Feb 1986
Directors
2
3.1y av at dissolution
Last accounts
31 Dec 2014
made up to this date, dormant
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Mats Anders Tomas Hentzel | Director | 1 February 2013 |
| Jerry Joel Sommerfeldt | Director | 1 February 2013 |
| Shoosmiths Secretaries Limited | Corporate secretary | 15 June 2011 |
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew George Fraser | Director | 1 February 2013 | 31 March 2013 |
| Jerk Olof Sintorn | Director | 24 April 2008 | 1 February 2013 |
| Nigel Arthur Pegg Mr. | Director | 14 July 2000 | 1 December 2011 |
| Roger John Smallwood | Company secretary | 24 April 2008 | 16 May 2011 |
| Roger John Smallwood | Director | 5 October 2001 | 16 May 2011 |
| John Henry Tickle | Director | 22 February 1993 | 3 July 2009 |
| Kenneth Martin Loukes | Company secretary | 5 September 1994 | 24 April 2008 |
| John Stuart Ian Rosefield | Director | before 25 October 1991 | 24 April 2008 |
| Kenneth Martin Loukes | Director | 30 June 1995 | 20 February 2003 |
| John Geoffrey Bizley | Director | before 25 October 1991 | 27 November 1998 |
| Dr Stephen Michael Rosefield | Company secretary | 22 April 1994 | 5 September 1994 |
| Paul Stewart Crocker | Company secretary | before 25 October 1991 | 22 April 1994 |
About this company
- Company number
- 01985914
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 5 February 1986
- Dissolved
- 22 March 2016
- Nature of business
- 62090 - Other information technology service activities
- Last accounts made up to
- 31 December 2014 (dormant)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2014 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2014
- Dissolved on
- 22 March 2016
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.