De La Rue Payment Services Limited

Company Name	De La Rue Payment Services Limited
Company Status	Dissolved
Company Number	SC048179
Category	Private Limited Company
Incorporation Date	4 December 1970(53 years, 5 months ago)
Dissolution Date	4 June 2015 (8 years, 10 months ago)
Previous Names	Fortronic Limited and De La Rue Fortronic Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jean-Francois Hermans
Nationality	British
Status	Closed
Appointed	01 April 1999(28 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Queens Walk Ealing London W5 1TP

Director Name	Mr Edward Hugh Davidson Peppiatt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(38 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(39 years, 6 months after company formation)
Appointment Duration	5 years (closed 04 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	De La Rue House Jays Close Viables Basingstoke RG22 4BS

Director Name	Christopher Paul Chapman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	30 St Helens Road Hayling Island Hampshire PO11 0BT

Director Name	Edward Stonehouse
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1990)
Role	Accountant
Correspondence Address	Dunelm Hartley Wintney Hants

Director Name	Peter George Underhill
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1990)
Role	Company Director
Correspondence Address	128 Torrington Park Friern Barnet London N12 9AL

Director Name	Sally Ann Field
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 1999)
Role	Barrister
Correspondence Address	20 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr John Ness Williamson Davidson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 September 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Alburne Court Glenrothes Fife KY7 5RQ Scotland

Director Name	William Aitken Archibald
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 April 1994)
Role	Marketing Director
Correspondence Address	17 Alexander Avenue Eaglesham Glasgow

Secretary Name	Kelly Lee
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 1990)
Role	Company Director
Correspondence Address	21 Bankside Woking Surrey GU21 3DY

Secretary Name	Sally Ann Field
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	20 Grosvenor Gardens East Sheen London SW14 8BY

Secretary Name	Mr John Ness Williamson Davidson
Nationality	British
Status	Resigned
Appointed	16 November 1988(17 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Alburne Court Glenrothes Fife KY7 5RQ Scotland

Director Name	Mr Robert James McIntosh Gardner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1992)
Role	Company Director
Correspondence Address	Grudds Farmhouse Greentyre Much Hadham Hertfordshire SG10 6JP

Director Name	John White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1992)
Role	Company Director
Correspondence Address	Bennan 5 Longdown Road Farnham Surrey GU10 3JS

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Secretary Name	Mrs Diane Quinlan
Nationality	British
Status	Resigned
Appointed	24 April 1992(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 22 November 1992)
Role	Company Director
Correspondence Address	106 Colney Road Dartford Kent DA1 1UH

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	16 June 1993(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1994)
Role	Chartered Secy
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	John White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Lotmore West Street Great Wishford Salisbury Wiltshire SP2 0PQ

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Lywood Farm House Lindfield Road Ardingly Haywards Heath West Sussex RH17 6SW

Director Name	Mr Kevin Loosemore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(26 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House 30 Albert Road Pittville Cheltenham Gloucestershire GL52 2QX Wales

Director Name	Ms Christine Louise Fluker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 March 2009)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Hayburn Lodge 2 Walpole Avenue Richmond Surrey TW9 2DJ

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	52a Wimbledon Park Road London SW18 5SH

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(29 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2000)
Role	Accountant
Correspondence Address	The Chimneys Crawley Drive Camberley Surrey GU15 2AB

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(29 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2000)
Role	Accountant
Correspondence Address	The Chimneys Crawley Drive Camberley Surrey GU15 2AB

Director Name	Mr Jean-Francois Hermans
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(29 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Queens Walk Ealing London W5 1TP

Director Name	Mr Robert Graeme McGowan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2004)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Mr Stephen Anthony King
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(32 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bernard Gardens Wimbledon London SW19 7BE

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(33 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2008)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mr Simon Charles Webb
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Hertford Avenue East Sheen London SW14 8EH

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

801.7k at £1	De La Rue International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 March 2015	Return of final meeting of voluntary winding up (11 pages)
7 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 801,728 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 801,728 (4 pages)
3 September 2012	Accounts made up to 31 March 2012 (6 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts made up to 26 March 2011 (5 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011 (3 pages)
25 March 2011	Registered office address changed from Maclay Murray & Spens Solicitors 151 st Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
20 October 2010	Accounts made up to 27 March 2010 (5 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010 (3 pages)
26 July 2010	Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010 (3 pages)
11 June 2010	Appointment of Colin Charles Child as a director (3 pages)
11 June 2010	Termination of appointment of Simon Webb as a director (2 pages)
31 January 2010	Accounts made up to 28 March 2009 (5 pages)
13 August 2009	Return made up to 01/08/09; full list of members (3 pages)
15 April 2009	Appointment terminated director stephen king (1 page)
15 April 2009	Appointment terminated director jean-francois hermans (1 page)
15 April 2009	Appointment terminated director christine fluker (1 page)
15 April 2009	Director appointed simon charles webb (3 pages)
15 April 2009	Director appointed edward hugh davidson peppiatt (4 pages)
28 January 2009	Accounts made up to 29 March 2008 (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 July 2008	Appointment terminated director shatish dasani (1 page)
10 January 2008	Accounts made up to 31 March 2007 (5 pages)
5 September 2007	Return made up to 01/08/07; full list of members (3 pages)
28 March 2007	Auditor's resignation (2 pages)
31 January 2007	Accounts made up to 25 March 2006 (6 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 26 March 2005 (10 pages)
23 August 2005	Return made up to 01/08/05; full list of members (3 pages)
20 May 2005	Director's particulars changed (1 page)
31 January 2005	Full accounts made up to 27 March 2004 (9 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
14 September 2004	Return made up to 01/08/04; full list of members (6 pages)
28 January 2004	Full accounts made up to 29 March 2003 (10 pages)
27 August 2003	Return made up to 01/08/03; full list of members (6 pages)
5 March 2003	New director appointed (5 pages)
5 March 2003	Director resigned (1 page)
24 February 2003	Auditor's resignation (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
30 October 2002	Registered office changed on 30/10/02 from: ridge way donibristle industrial estate dunfermline KY11 5JU (1 page)
3 September 2002	Return made up to 01/08/02; full list of members (6 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
12 July 2001	Dec mort/charge * (9 pages)
12 July 2001	Dec mort/charge * (2 pages)
1 February 2001	(6 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Return made up to 01/08/00; full list of members (6 pages)
6 June 2000	Director's particulars changed (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (6 pages)
17 November 1999	Director's particulars changed (1 page)
1 September 1999	Return made up to 01/08/99; full list of members (13 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	Director resigned (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
12 November 1998	Auditors resignation statement (2 pages)
12 November 1998	Full accounts made up to 31 March 1998 (6 pages)
12 November 1998	Auditor's resignation (1 page)
2 September 1998	Return made up to 01/08/98; full list of members (8 pages)
30 December 1997	Full accounts made up to 31 March 1997 (7 pages)
28 August 1997	Return made up to 01/08/97; full list of members (15 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
12 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 September 1996	Return made up to 01/08/96; full list of members (14 pages)
3 September 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
25 January 1996	Full accounts made up to 31 March 1995 (16 pages)
4 January 1994	Company name changed fortronic LIMITED\certificate issued on 01/01/94 (2 pages)

De La Rue Payment Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland