| Company Name | DMS Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02072662 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1986(37 years, 5 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Diamond Management Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ronald Colvin |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 19 February 2008) |
| Role | Software Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Saint Nicholas Crescent Pyrford Woking Surrey GU22 8TD |
| Secretary Name | Susan Colvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 49 Saint Nicholas Crescent Pyrford Woking Surrey GU22 8TD |
| Director Name | Mr Robert Unwin |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(4 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 19 February 2008) |
| Role | Software Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Malin Road Littlehampton West Sussex BN17 6NN |
Location
| Registered Address | Arkenis House Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,391 |
| Cash | £100,956 |
| Current Liabilities | £58,084 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Application for striking-off (1 page) |
| 16 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 105 high street horsell woking surrey GU21 4SY (1 page) |
| 8 September 2005 | Company name changed diamond management services limi ted\certificate issued on 08/09/05 (2 pages) |
| 27 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 19 July 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: khanbhai house, creswell corner anchor hill, knaphill woking surrey GU21 2JD (1 page) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 June 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 July 2002 | Return made up to 03/07/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 July 2001 | Return made up to 03/07/01; full list of members
|
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Director's particulars changed (1 page) |
| 19 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 August 1999 | Return made up to 03/07/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 July 1998 | Return made up to 03/07/98; full list of members (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 October 1997 | Return made up to 03/07/97; full list of members (5 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 September 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: veritas house chertsey road woking surrey GU21 5BD (1 page) |
| 12 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |