DMGI (Bateman Street) Limited

Company Name	DMGI (Bateman Street) Limited
Company Status	Dissolved
Company Number	01886979
Category	Private Limited Company
Incorporation Date	18 February 1985(39 years, 2 months ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)
Previous Name	Johansens Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 May 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Copper Beech Road Greenwich Ct 06830 United States

Secretary Name	Paul Sykes
Nationality	British
Status	Closed
Appointed	06 December 2001(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 May 2004)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Director Name	Mr Rodney Noel Exton
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 January 1996)
Role	Company Director
Correspondence Address	85 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Mr Derek Oconner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Oak Farm 12 North Street Burwell Cambridge Cambridgeshire CB5 0BA

Director Name	David William Hepburn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Homefield Hinxworth Hertfordshire SG7 5RX

Director Name	William Roger Dalzell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Little Waltons Farm Steeple Bumpstead Suffolk CB9 7BP

Director Name	Adrian Alexander Bridgewater
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm High Street Great Eversden Cambridgeshire CB3 7HW

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mr Stuart Charles Spencer Mott
Nationality	British
Status	Resigned
Appointed	19 March 1993(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belvoir Road Cambridge Cambs CB4 1JJ

Secretary Name	Ms Nicola Anson
Nationality	British
Status	Resigned
Appointed	02 July 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Mr Peter Daniel Hancock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Myrtle Cottage Moor Green Neston Corsham Wiltshire SN13 9SG

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2000)
Role	Finance Director
Correspondence Address	19 Pease Way Histon Cambridge CB4 4YX

Director Name	Andrew Phillip Warren
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 2001)
Role	Managing Director
Correspondence Address	The Rookery 3 Clare Park Amersham Buckinghamshire HP7 9HW

Secretary Name	Paul Sykes
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1999)
Role	Finance Director
Correspondence Address	19 Pease Way Histon Cambridge CB4 4YX

Secretary Name	Carolyn Ann Pilling
Nationality	British
Status	Resigned
Appointed	02 June 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2001)
Role	Accountant
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Duncan Thomas Campbell Powell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 April 2001)
Role	Accountant
Correspondence Address	1 Newington Willingham Cambridge Cambridgeshire CB4 5JE

Director Name	Mr Michael Jan Irvin Ter-Berg
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Middleton Road London E8 4BP

Location

Registered Address	C/O Daily Mail&General Trust Plc Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£300

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
15 July 2003	Voluntary strike-off action has been suspended (1 page)
17 June 2003	Application for striking-off (1 page)
7 March 2003	Full accounts made up to 30 September 2002 (13 pages)
7 March 2003	Return made up to 31/12/02; full list of members (7 pages)
24 February 2003	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: bateman street cambridge CB2 1LZ (1 page)
5 February 2002	Return made up to 31/12/01; full list of members (7 pages)
5 February 2002	New secretary appointed (2 pages)
4 January 2002	Full accounts made up to 30 September 2001 (14 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
10 July 2001	New director appointed (2 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Full accounts made up to 30 September 2000 (13 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Full accounts made up to 30 September 1999 (13 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 December 1998	Full accounts made up to 30 September 1998 (13 pages)
26 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed;new director appointed (3 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 1998	Secretary resigned (1 page)
4 February 1997	New director appointed (3 pages)
4 February 1997	Director resigned (1 page)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 December 1996	Return made up to 31/12/96; no change of members (5 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)

DMGI (Bateman Street) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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