DISS PROMOTIONAL SERVICES LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01346272
Status: DISSOLVED
Incorporated / age: 30 December 197744 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 19:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
DISS FULFILMENT SERVICES LIMITED
DISS FULFILMENT SERVICES (U.K.) LIMITED
DISS HANDLING CENTRE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
13 November 2014
Dissolved on
9 July 2022
Practitioners
- Christine Francis
  Insolvency practitioner
  Appointed
  11 January 2019
- Michael Finch
  Insolvency practitioner
  Appointed
  23 January 2018
  Ceased to act
  11 January 2019
- Simon Geoffrey Paterson
  Insolvency practitioner
  Appointed
  13 November 2014
  Ceased to act
  15 May 2015
- Jeremy Mark Willmont
  Insolvency practitioner
  Appointed
  15 May 2015
- Diane Elizabeth Hill
  Insolvency practitioner
  Appointed
  15 May 2015
- David Ronald Elliott
  Insolvency practitioner
  Appointed
  15 May 2015
  Ceased to act
  23 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENNIS, Pamela Elizabeth ACTIVE	Secretary	20 Feb 2006				51 St John's Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ
STRONG, Fiona Gillian ACTIVE	Director	20 Feb 2006		England	February 1951	Buttercup Farm Hockliffe Road, Tebworth, Leighton Buzzard, Bedfordshire, LU7 9QA
DAVIES, John RESIGNED	Secretary		12 Nov 1993			The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR
FISHER, Carl John RESIGNED	Secretary	01 May 1996	30 Mar 1998			15 Pound Road, Beccles, Suffolk, NR34 9DQ
HAYWARD, Allan RESIGNED	Secretary	12 Nov 1993	01 Feb 1999			Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
TIBELL, Zoe RESIGNED	Secretary	01 Feb 1999	20 Feb 2006			1 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP
TIBELL, Zoe RESIGNED	Secretary	30 Mar 1998	01 Feb 1999			4 Paxton Place, Norwich, Norfolk, NR2 2JE
BESWETHERICK, Ian James RESIGNED	Director	04 Dec 2002	20 Feb 2006	United Kingdom	December 1971	161 Sandpit Lane, St Albans, Hertfordshire, AL4 0BS
CARTER, Pearl Lynda RESIGNED	Director		31 Oct 1996		March 1951	Heywood Grange Burston Road, Diss, Norfolk, IP22 3SX
D'INVERNO, Paul Anthony RESIGNED	Director	17 Sep 1996	17 Feb 2005	England	December 1954	Manor Farm House, Church Street, Rothersthorpe, Northamptonshire, NN7 3JD
DENNIS, Pamela Elizabeth RESIGNED	Director	20 Feb 2006	25 Sep 2009	United Kingdom	April 1959	51 St John's Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ
EGLETON, Robert John RESIGNED	Director	01 May 1995	14 Jul 1998		November 1937	Meadow End, Brooke Gardens Brookes, Norwich, Norfolk, NR15 1JN
FISHER, Carl John RESIGNED	Director	06 Jan 1997	20 Feb 2006	United Kingdom	May 1968	6 Wiggs Acre, Barnby, Beccles, Suffolk, NR34 7QU
HAINES, Austin Joseph RESIGNED	Director		01 Dec 1994		July 1946	Watermill House, Tasburg, Norwich, Norfolk, NR9 4NL
HAYWARD, Allan RESIGNED	Director		01 Feb 1999		September 1948	Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
LECOSSE, Pierre RESIGNED	Director	01 Feb 2003	20 Dec 2004		May 1945	31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France
PINTO, Andre RESIGNED	Director	01 Feb 2003	20 Dec 2004		July 1963	5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
ROPER, Cindy Karen RESIGNED	Director	01 Jul 1998	04 Dec 2002	United Kingdom	March 1958	8 High Street, Clare, Sudbury, Suffolk, CO10 8NY
SNYDER, Michele Deborah RESIGNED	Director	14 Jul 1997	25 Sep 2000		July 1962	10001 Abbey Drive, Potomac, U.S.A.
STEWART, Sinclair Shepherd RESIGNED	Director		31 Mar 2001		March 1938	71 New Road, Welwyn, Hertfordshire, AL6 0AL
TIBELL, Zoe RESIGNED	Director	04 Dec 2002	20 Feb 2006	United Kingdom	January 1972	1 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP
WILLIAMSON, Simon Ralph Rawson RESIGNED	Director	04 Dec 2002	20 Feb 2006	United Kingdom	July 1960	70 Common Road, Kensworth, Bedfordshire, LU6 3RG

DENNIS, Pamela Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Feb 2006
Address: 51 St John's Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ

STRONG, Fiona Gillian ACTIVE
Role: Director
Appointed on: 20 Feb 2006
Country of Residence: England
Date of birth: February 1951
Address: Buttercup Farm Hockliffe Road, Tebworth, Leighton Buzzard, Bedfordshire, LU7 9QA

DAVIES, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR

FISHER, Carl John RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 30 Mar 1998
Address: 15 Pound Road, Beccles, Suffolk, NR34 9DQ

HAYWARD, Allan RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 01 Feb 1999
Address: Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT

TIBELL, Zoe RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 20 Feb 2006
Address: 1 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP

TIBELL, Zoe RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 01 Feb 1999
Address: 4 Paxton Place, Norwich, Norfolk, NR2 2JE

BESWETHERICK, Ian James RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 161 Sandpit Lane, St Albans, Hertfordshire, AL4 0BS

CARTER, Pearl Lynda RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: March 1951
Address: Heywood Grange Burston Road, Diss, Norfolk, IP22 3SX

D'INVERNO, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: December 1954
Address: Manor Farm House, Church Street, Rothersthorpe, Northamptonshire, NN7 3JD

DENNIS, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 51 St John's Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ

EGLETON, Robert John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 14 Jul 1998
Date of birth: November 1937
Address: Meadow End, Brooke Gardens Brookes, Norwich, Norfolk, NR15 1JN

FISHER, Carl John RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 6 Wiggs Acre, Barnby, Beccles, Suffolk, NR34 7QU

HAINES, Austin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: July 1946
Address: Watermill House, Tasburg, Norwich, Norfolk, NR9 4NL

HAYWARD, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: September 1948
Address: Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT

LECOSSE, Pierre RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 20 Dec 2004
Date of birth: May 1945
Address: 31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France

PINTO, Andre RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 20 Dec 2004
Date of birth: July 1963
Address: 5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France

ROPER, Cindy Karen RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 04 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 8 High Street, Clare, Sudbury, Suffolk, CO10 8NY

SNYDER, Michele Deborah RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 25 Sep 2000
Date of birth: July 1962
Address: 10001 Abbey Drive, Potomac, U.S.A.

STEWART, Sinclair Shepherd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: March 1938
Address: 71 New Road, Welwyn, Hertfordshire, AL6 0AL

TIBELL, Zoe RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP

WILLIAMSON, Simon Ralph Rawson RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 70 Common Road, Kensworth, Bedfordshire, LU6 3RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1986	Satisfied
04 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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