| Company Name | DSRM International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01939204 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1985(38 years, 8 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
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
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 July 2000) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 July 2000) |
| Correspondence Address | 15 Great Marlborough Street London W1F 7AS |
| Director Name | Allan Walton Bailey |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 June 1996) |
| Role | Technical Manager |
| Correspondence Address | 5 Hunstanworth Road Darlington County Durham DL3 0BN |
| Director Name | Douglas Roger Brookes |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 June 1996) |
| Role | Managing Director |
| Correspondence Address | Drift House North Street West Rainton Houghton Le Spring Tyne And Wear DH4 6NU |
| Director Name | Derek Mate |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 July 1994) |
| Role | Company Director |
| Correspondence Address | Fir Tree Cottage Crathorne Yarm Cleveland TS15 0BA |
| Director Name | Mr John Murphy |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 4 days (resigned 16 July 1992) |
| Role | Secretary |
| Correspondence Address | 9 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB |
| Secretary Name | Mr John Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 4 days (resigned 16 July 1992) |
| Role | Company Director |
| Correspondence Address | 9 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB |
| Director Name | Mr Malcolm Shaw |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 June 1996) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 57 Baydale Road Darlington County Durham DL3 8JT |
| Secretary Name | Mr Malcolm Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 June 1996) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 57 Baydale Road Darlington County Durham DL3 8JT |
| Director Name | Mr William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
| Director Name | Mrs Allison Leigh Scandrett |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 1999) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Location
| Registered Address | 15 Great Marlborough Street London W1V 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2000 | Location of register of members (1 page) |
| 14 April 2000 | Location of debenture register (1 page) |
| 29 March 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2000 | Application for striking-off (1 page) |
| 5 August 1999 | Resolutions
|
| 19 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
| 7 April 1999 | Resolutions
|
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Auditor's resignation (1 page) |
| 2 February 1999 | Full accounts made up to 28 March 1998 (10 pages) |
| 20 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 16 April 1998 | Location of register of members (1 page) |
| 16 April 1998 | Location of debenture register (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
| 12 February 1998 | Resolutions
|
| 29 October 1997 | Full accounts made up to 29 March 1997 (10 pages) |
| 31 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 16 July 1997 | Location of register of members (1 page) |
| 16 July 1997 | Location of debenture register (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: alexandra house whessoe road darlington co.durham DL3 0RG (1 page) |
| 19 January 1997 | Full accounts made up to 30 March 1996 (12 pages) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 15 October 1996 | New director appointed (7 pages) |
| 3 November 1995 | Full accounts made up to 1 April 1995 (12 pages) |
| 11 September 1995 | Return made up to 12/07/95; no change of members (4 pages) |