D.M.S. Anglia Limited

Company Name	D.M.S. Anglia Limited
Company Status	Dissolved
Company Number	02067814
Category	Private Limited Company
Incorporation Date	27 October 1986(37 years, 6 months ago)
Dissolution Date	7 December 1999 (24 years, 4 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

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	12 May 1995(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 December 1999)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 December 1999)
Role	Company Director
Correspondence Address	Creekside Meadow Drive, Hoveton Norwich Norfolk NR12 8UN

Director Name	Mr Ronald Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Kettleburgh Woodbridge Suffolk IP13 7LL

Director Name	Thomas Glyn Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Kirton Ipswich Suffolk IP10 0DX

Director Name	Mr Roy Victor Dunnett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherwell House Burstall Lane Sproughton Ipswich Suffolk IP8 3DJ

Director Name	Mr John Howard Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moat House Woodbridge Road Debach Suffolk IP13 6BY

Secretary Name	Mr Philip Leslie West
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pinners Lane Hasketon Woodbridge Suffolk IP13 6HW

Director Name	Mr Philip Leslie West
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pinners Lane Hasketon Woodbridge Suffolk IP13 6HW

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999	First Gazette notice for voluntary strike-off (1 page)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
7 July 1999	Director's particulars changed (1 page)
6 July 1999	Application for striking-off (1 page)
4 May 1999	Return made up to 10/04/99; full list of members (6 pages)
23 November 1998	Director's particulars changed (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (8 pages)
7 May 1998	Return made up to 10/04/98; no change of members (5 pages)
29 July 1997	Full accounts made up to 30 September 1996 (8 pages)
29 April 1997	Return made up to 10/04/97; no change of members (5 pages)
5 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 April 1996	Return made up to 10/04/96; full list of members (7 pages)
13 March 1996	Nc inc already adjusted 21/02/96 (1 page)
13 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
21 September 1995	Return made up to 01/09/95; no change of members (6 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 2 nicholas road felixstowe suffolk IP11 8XH (1 page)
31 May 1995	Full accounts made up to 31 December 1994 (10 pages)

D.M.S. Anglia Limited

Business Activity

Directors

Location

Accounts

Filing History

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