DMG Consulting Limited

Company Name	DMG Consulting Limited
Company Status	Dissolved
Company Number	01939301
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Ashact Dames & Moore Ltd

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	Gavin Stewart Hamilton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 26 August 2003)
Role	Hydrologist
Correspondence Address	12 Friars Way Linlithgow West Lothian EH49 6AX Scotland

Director Name	Dr Graham Ward
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 August 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	18 The Dene Raikes Lane Abinger Hammer Dorking Surrey RH5 6PX

Secretary Name	Dr Graham Ward
Nationality	British
Status	Closed
Appointed	30 October 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Dene Raikes Lane Abinger Hammer Dorking Surrey RH5 6PX

Director Name	Mr Kenneth Howard Allum
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 August 1996)
Role	Chemist
Country of Residence	England
Correspondence Address	32a Park Way Ruislip Middlesex HA4 8NU

Director Name	Mr Richard Barnard
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 1998)
Role	Chartered Chemist
Country of Residence	England
Correspondence Address	32 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr David Walter Hayward
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 1998)
Role	Chartered Chemist
Correspondence Address	13 Lime Tree Close Great Kingshill High Wycombe Buckinghamshire HP15 6EX

Director Name	Mr Martyn Arthur Pells
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 1998)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Flint Cottage 5 Old London Road Benson Oxford Oxon OX10 6RR

Secretary Name	Mr Richard Barnard
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Dr Peter George Rowley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 1995(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 May 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Netherseal Hindhead Road Haslemere Surrey GU27 3PJ

Director Name	William Stolp
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1997)
Role	Managing Principal
Correspondence Address	7 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	Dr Paul Stewart Upton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1999)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	22 Langham Road Bowdon Altrincham Cheshire WA14 3NN

Director Name	David James McArthur
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1998)
Role	Accountant
Correspondence Address	46 Burlington Avenue Kew Surrey TW9 4DH

Director Name	Dr Alistair Ian Walker Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2001)
Role	Consultant
Correspondence Address	22 Church Grove Kingston Upon Thames Surrey KT1 4AL

Location

Registered Address	St Georges House 2nd Floor 5 St Georges Road London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£400,606
Gross Profit	£74,965
Net Worth	-£313,849
Cash	£5,251
Current Liabilities	£662,422

Accounts

Latest Accounts	24 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
5 November 2002	Voluntary strike-off action has been suspended (1 page)
8 October 2002	Application for striking-off (1 page)
21 January 2002	Return made up to 03/10/01; full list of members (6 pages)
17 August 2001	Return made up to 03/10/00; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 24 March 2000 (11 pages)
7 June 2001	Return made up to 03/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2000	Accounts for a small company made up to 26 March 1999 (6 pages)
12 August 1999	Return made up to 03/10/98; full list of members (8 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (2 pages)
29 March 1999	Accounts for a small company made up to 27 March 1998 (5 pages)
15 March 1999	Company name changed ashact dames & moore LTD\certificate issued on 16/03/99 (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
24 October 1997	Return made up to 03/10/97; no change of members (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
18 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 November 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1996	Company name changed ashact LIMITED\certificate issued on 24/10/96 (2 pages)
12 August 1996	Director resigned (1 page)
30 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 September 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 May 1995	Ad 27/04/95--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
24 May 1995	Nc inc already adjusted 27/04/95 (1 page)

DMG Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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