DMC International Limited

Company Name	DMC International Limited
Company Status	Dissolved
Company Number	01421012
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Sanjay Guha
Nationality	British
Status	Closed
Appointed	31 January 2000(20 years, 8 months after company formation)
Appointment Duration	8 years (closed 05 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Upton Close Park Street St. Albans Hertfordshire AL2 2NR

Secretary Name	Mr Kirankumar Maganlal Naik
Nationality	British
Status	Closed
Appointed	15 September 2004(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Director Name	Mr Sanjay Guha
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2007(28 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 05 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Upton Close Park Street St. Albans Hertfordshire AL2 2NR

Secretary Name	Mrs Monwara Dewan
Nationality	British
Status	Closed
Appointed	15 November 2007(28 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 05 February 2008)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Tennyson Avenue Wanstead London E11 2QN

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(12 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Donald Clive Roberson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Company Director
Correspondence Address	29 Chartwell 80 Parkside Wimbledon London SW19 5LL

Director Name	Howard Radley Carr
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1993)
Role	Company Director
Correspondence Address	New House Farm Stourmouth Canterbury Kent CT3 1HS

Director Name	Dr Rushtom Cavasjee Cooper
Date of Birth	August 1922 (Born 101 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 April 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 1995)
Role	Accountant
Correspondence Address	25 Gallop Road Singapore 1025 Singapore

Director Name	Earl Of Inchcape Kenneth Peter Lyle Mackay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Director Name	Mr Mahendra Nanji Mehta
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(12 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2001)
Role	Industrialist
Correspondence Address	Mpaka Road PO Box 41175 Nairobi Foreign

Secretary Name	Mr Colin Wilby
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	4 Cecil Park Herne Bay Kent CT6 6DL

Director Name	Mr Mohanpal Singh Sidhu
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 1993(13 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2000)
Role	Company Executive
Correspondence Address	Flat 5 28 New Road Alipore Calcutta West Bengal 700027

Secretary Name	Bela Savani
Nationality	British
Status	Resigned
Appointed	02 April 1994(14 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 1994)
Role	Company Director
Correspondence Address	34 St.Pauls Avenue Kenton Harrow Middlesex HA3 9PS

Secretary Name	Roger Barrie French
Nationality	British
Status	Resigned
Appointed	23 September 1994(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	36 Kilpin Green North Crawley Newport Pagnell Buckinghamshire MK16 9LY

Director Name	Ashish Ghosh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 1995(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	7/4 Sarvapriya Vihar New Delhi 110016

Director Name	Stephen Buckland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	34 The Leys Woburn Sands Milton Keynes Buckinghampshire MK17 8QF

Secretary Name	Diana Forrest
Nationality	British
Status	Resigned
Appointed	21 February 1997(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Flat 3 34 Russell Hill Purley Surrey CR8 2JA

Director Name	Amitava Mukherjee
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2003(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2004)
Role	Executive
Correspondence Address	28 Carpenters Close Rochester Kent ME1 2QH

Director Name	Brae And Chingoor Tea Estates Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(25 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 November 2007)
Correspondence Address	4th Floor 81 Piccadilly London W1J 8HY

Location

Registered Address	4th Floor 81 Piccadilly London W1J 8HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£365
Current Liabilities	£365

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
15 November 2007	New director appointed (2 pages)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
6 August 2007	Application for striking-off (1 page)
19 April 2007	Return made up to 21/03/07; full list of members (7 pages)
22 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
5 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 April 2006	Return made up to 21/03/06; full list of members (7 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
7 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 March 2005	Return made up to 21/03/05; full list of members (7 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 November 2004	New director appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
11 August 2004	Director resigned (1 page)
31 March 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 May 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
22 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 April 2003	Return made up to 02/04/03; full list of members (6 pages)
15 April 2003	New director appointed (2 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 April 2002	Return made up to 02/04/02; full list of members (6 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
2 November 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 May 2001	Return made up to 02/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2001	Director's particulars changed (1 page)
30 March 2001	Accounts for a small company made up to 31 March 1999 (6 pages)
26 March 2001	Director resigned (1 page)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
17 May 2000	Return made up to 02/04/00; full list of members (6 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
7 February 2000	Return made up to 24/04/98; full list of members (6 pages)
7 February 2000	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
22 April 1999	Full accounts made up to 31 March 1998 (10 pages)
11 April 1998	Full accounts made up to 31 March 1997 (10 pages)
12 March 1998	Director resigned (1 page)
6 May 1997	Return made up to 02/04/97; full list of members (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
17 January 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (8 pages)
22 May 1996	Return made up to 02/04/96; no change of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 October 1995	New director appointed (2 pages)
17 May 1995	Full accounts made up to 1 April 1994 (13 pages)

DMC International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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