Domebond Management Services Limited

Company Name	Domebond Management Services Limited
Directors	Peter David Conroy and Peter Ian Vivian Galloway
Company Status	Dissolved
Company Number	01697309
Category	Private Limited Company
Incorporation Date	7 February 1983(41 years, 2 months ago)
Previous Names	Baltic Asset Management Limited and Baltic Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 1990(7 years, 9 months after company formation)
Appointment Duration	33 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Mr Peter David Conroy
Nationality	British
Status	Current
Appointed	29 March 1999(16 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Peter Ian Vivian Galloway
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(19 years after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Michael Goddard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(7 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 February 2002)
Role	Chartered Accountant
Correspondence Address	17 Cavendish Avenue London NW8 9JD

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	20 November 1990(7 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(10 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2002)
Role	Property Financier
Correspondence Address	6 Sherwood Road London NW4 1AD

Location

Registered Address	3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,187,372
Net Worth	-£3,649,285
Cash	£71,560
Current Liabilities	£4,432,226

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2006	Dissolved (1 page)
12 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2005	Liquidators statement of receipts and payments (5 pages)
13 April 2005	Liquidators statement of receipts and payments (5 pages)
28 September 2004	Liquidators statement of receipts and payments (5 pages)
23 September 2003	Statement of affairs (7 pages)
16 September 2003	Appointment of a voluntary liquidator (1 page)
16 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 28 savile row london W1S 2EU (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page)
25 November 2002	Return made up to 10/11/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
13 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (7 pages)
18 July 2001	Company name changed baltic asset management LIMITED\certificate issued on 18/07/01 (2 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 10/11/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 31 December 1999 (8 pages)
9 November 1999	Return made up to 10/11/99; full list of members (7 pages)
17 June 1999	New secretary appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 April 1999	Secretary resigned (1 page)
9 December 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 December 1997	Return made up to 10/11/97; no change of members (8 pages)
20 November 1997	Auditor's resignation (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1996	Full accounts made up to 31 December 1995 (10 pages)
19 December 1995	Return made up to 20/11/95; full list of members (12 pages)
14 July 1995	Full accounts made up to 31 December 1994 (9 pages)

Domebond Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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