DCM Holdings Limited

Company Name	DCM Holdings Limited
Company Status	Dissolved
Company Number	02416961
Category	Private Limited Company
Incorporation Date	25 August 1989(34 years, 8 months ago)
Dissolution Date	16 July 2002 (21 years, 9 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

Director Name	Andrew Scott Rosen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	06 August 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 July 2002)
Role	Secretary
Correspondence Address	301 West 53rd Street New York Ny 10019 United States

Director Name	Paul Alan Leach
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(12 years, 3 months after company formation)
Appointment Duration	7 months (closed 16 July 2002)
Role	Treasurer
Correspondence Address	20 Malvern Road Maidenhead Berkshire SL6 7RH

Director Name	Mr Gwynfor Paul Tyley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(12 years, 3 months after company formation)
Appointment Duration	7 months (closed 16 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Prospect Road St. Albans Hertfordshire AL1 2AX

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	11 December 2001(12 years, 3 months after company formation)
Appointment Duration	7 months (closed 16 July 2002)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Peter Clair
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	1 month (resigned 30 September 1991)
Role	Company Director
Correspondence Address	11 Ackmar Road Parsons Green London SW6 4UP

Director Name	Joel William Jervis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 1992)
Role	Company Director
Correspondence Address	Saplings Cold Ash Hill Cold Ash Newbury Berkshire RG18 9PH

Secretary Name	Mr Vincent Smith
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1992)
Role	Company Director
Correspondence Address	32 Hampstead High Street Hampstead London NW3 1QD

Director Name	Mr Guy Charles Hallifax
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	32 Nampstead High Street London NW3 1QD

Secretary Name	Mr Guy Charles Hallifax
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Compton Road Wimbledon London SW19 7QA

Director Name	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2001)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Rosalind Ilona Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 December 1999)
Role	Chartered Accountant
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Director Name	Paul Alan Leach
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 December 1999)
Role	Treasurer
Correspondence Address	20 Malvern Road Maidenhead Berkshire SL6 7RH

Secretary Name	Rosalind Ilona Campbell
Nationality	British
Status	Resigned
Appointed	06 August 1999(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 1999)
Role	Chartered Accountant
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Secretary Name	Andrew Scott Rosen
Nationality	American
Status	Resigned
Appointed	06 August 1999(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 1999)
Role	Company Director
Correspondence Address	301 West 53rd Street New York Ny 10019 United States

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£513,564

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
24 January 2002	Application for striking-off (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
13 September 2001	Return made up to 23/08/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1998 (7 pages)
4 October 2000	Director's particulars changed (1 page)
13 September 2000	Return made up to 23/08/00; full list of members (6 pages)
13 June 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
22 October 1999	Return made up to 23/08/99; full list of members (20 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (3 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New secretary appointed (3 pages)
1 September 1999	New secretary appointed (3 pages)
1 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
31 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (3 pages)
26 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Return made up to 23/08/98; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1996 (8 pages)
10 September 1997	Return made up to 23/08/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
26 October 1996	Return made up to 23/08/96; full list of members (6 pages)
21 October 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
4 September 1995	Return made up to 23/08/95; no change of members (4 pages)
22 July 1994	Full accounts made up to 31 December 1993 (8 pages)
5 January 1994	Full accounts made up to 31 December 1992 (8 pages)
30 June 1992	Full group accounts made up to 30 September 1991 (19 pages)
17 December 1991	Full group accounts made up to 30 September 1990 (20 pages)

DCM Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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