| Company Name | DSRM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001533 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1986(38 years, 1 month ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| 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 William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 July 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 | Closed |
| Appointed | 05 June 1996(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 July 1999) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 July 1999) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | Douglas Roger Brookes |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 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 1991(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 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 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (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 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (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, 4 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, 4 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 |
Location
| Registered Address | 15 Marylebone Road London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 1 February 1999 | Resolutions
|
| 20 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 16 April 1998 | Location of debenture register (1 page) |
| 16 April 1998 | Location of register of members (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 29 March 1997 (5 pages) |
| 15 January 1998 | Resolutions
|
| 30 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 16 July 1997 | Location of debenture register (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: alexandra house whessoe road po box 9 darlington DL3 0RG (1 page) |
| 16 July 1997 | Location of register of members (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 30 March 1996 (6 pages) |
| 15 October 1996 | Return made up to 12/07/96; full list of members
|
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | New director appointed (7 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 1 April 1995 (6 pages) |
| 11 September 1995 | Return made up to 12/07/95; no change of members (4 pages) |