DMCS Directors Limited

Company Name	DMCS Directors Limited
Company Status	Dissolved
Company Number	02766847
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane London N3 2NA

Secretary Name	Mr Dudley Robert Alexander Miles
Nationality	British
Status	Closed
Appointed	12 November 1998(5 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 12 December 2017)
Role	Company Formation Agent
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	Ms Sandra Joy Lawman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 December 2017)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	Susan Joy Payton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Secretary
Correspondence Address	30 Lawrie Park Road London SE26 6DN

Secretary Name	Vera Alexander Miles
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	70 Belsize Park Gardens London NW3 4NE

Director Name	Ms Sandra Joy Lawman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 1999)
Role	Company Searcher
Country of Residence	England
Correspondence Address	Flat 2 6 Kirkstall Road London SW2 4HF

Director Name	Rosemary Fiona Parish
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 October 1999)
Role	Director/Company Secretary
Correspondence Address	Flat 2 22 Saint Pauls Avenue London NW2 5SX

Director Name	Rosemary Fiona Parish
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 October 1999)
Role	Director/Company Secretary
Correspondence Address	Flat 2 22 Saint Pauls Avenue London NW2 5SX

Director Name	Miranda Perfitt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 09 September 2000)
Role	Company Director
Correspondence Address	Flat 1 Mostyn Lodge London N5 2BG

Director Name	John Lefley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 August 2016)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	407 Carole House Regents Park Road London NW1 8UE

Location

Registered Address	210d Ballards Lane London N3 2NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dudley Robert Alexander Miles 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
18 September 2017	Application to strike the company off the register (3 pages)
18 September 2017	Application to strike the company off the register (3 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 June 2017	Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 210D Ballards Lane London N3 2NA on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 210D Ballards Lane London N3 2NA on 27 June 2017 (1 page)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 August 2016	Termination of appointment of John Lefley as a director on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of John Lefley as a director on 25 August 2016 (1 page)
4 April 2016	Appointment of Ms Sandra Joy Lawman as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Ms Sandra Joy Lawman as a director on 4 April 2016 (2 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
1 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
25 February 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 November 2009	Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Dudley Robert Alexander Miles on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Lefley on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 (1 page)
23 November 2009	Registered office address changed from 27 Holywell Row London EC2A 4JB on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Dudley Robert Alexander Miles on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Registered office address changed from 27 Holywell Row London EC2A 4JB on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 (1 page)
23 November 2009	Director's details changed for John Lefley on 23 November 2009 (2 pages)
16 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
26 November 2008	Director's change of particulars / john lefley / 03/12/2007 (1 page)
26 November 2008	Return made up to 23/11/08; full list of members (3 pages)
26 November 2008	Director's change of particulars / john lefley / 03/12/2007 (1 page)
26 November 2008	Return made up to 23/11/08; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
5 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
23 November 2007	Location of debenture register (1 page)
23 November 2007	Location of register of members (1 page)
23 November 2007	Location of debenture register (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 7 leonard street london EC2A 4AQ (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 7 leonard street london EC2A 4AQ (1 page)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 November 2006	Return made up to 23/11/06; full list of members (2 pages)
24 November 2006	Return made up to 23/11/06; full list of members (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 January 2006	Return made up to 23/11/05; full list of members (2 pages)
16 January 2006	Return made up to 23/11/05; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
12 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
4 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 March 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
14 November 2002	Return made up to 23/11/02; full list of members (7 pages)
14 November 2002	Return made up to 23/11/02; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
13 November 2001	Return made up to 23/11/01; full list of members (6 pages)
13 November 2001	Return made up to 23/11/01; full list of members (6 pages)
8 January 2001	Return made up to 23/11/00; full list of members (7 pages)
8 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 January 2001	Return made up to 23/11/00; full list of members (7 pages)
8 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
22 May 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
22 May 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
16 November 1999	Return made up to 23/11/99; full list of members (7 pages)
16 November 1999	Return made up to 23/11/99; full list of members (7 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
21 February 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
21 February 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
16 November 1998	Return made up to 23/11/98; full list of members (6 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Return made up to 23/11/98; full list of members (6 pages)
16 November 1998	Secretary resigned (1 page)
19 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
19 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
14 November 1997	Return made up to 23/11/97; no change of members (4 pages)
14 November 1997	Return made up to 23/11/97; no change of members (4 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
7 March 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
7 March 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
20 November 1996	Return made up to 23/11/96; no change of members (4 pages)
20 November 1996	Return made up to 23/11/96; no change of members (4 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
25 March 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
25 March 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
10 November 1995	Return made up to 23/11/95; full list of members (6 pages)
10 November 1995	Return made up to 23/11/95; full list of members (6 pages)
14 August 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
14 August 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
23 November 1992	Incorporation (14 pages)
23 November 1992	Incorporation (14 pages)

DMCS Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London