| Company Name | DMI Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02771826 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1992(30 years, 6 months ago) |
| Dissolution Date | 8 May 2017 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Robert Messenger |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Secretary Name | Mrs Paula Messenger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Mrs Paula Messenger |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(5 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 08 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £66,120 |
| Cash | £56,520 |
| Current Liabilities | £73,953 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 8 February 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 6 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 6 October 2016 | Court order INSOLVENCY:replacement of liquidator (28 pages) |
| 6 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 6 October 2016 | Court order INSOLVENCY:replacement of liquidator (28 pages) |
| 6 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
| 26 June 2015 | Register inspection address has been changed to Kent Mews Castle Street Bletchingley Redhill RH1 4NU (2 pages) |
| 26 June 2015 | Registered office address changed from Kent Mews Castle Street Bletchingley RH1 4NU to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 26 June 2015 (2 pages) |
| 26 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 26 June 2015 | Declaration of solvency (3 pages) |
| 26 June 2015 | Register inspection address has been changed to Kent Mews Castle Street Bletchingley Redhill RH1 4NU (2 pages) |
| 26 June 2015 | Registered office address changed from Kent Mews Castle Street Bletchingley RH1 4NU to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 26 June 2015 (2 pages) |
| 26 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 26 June 2015 | Declaration of solvency (3 pages) |
| 26 June 2015 | Resolutions
|
| 12 December 2014 | Director's details changed for Stephen Robert Messenger on 1 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Stephen Robert Messenger on 1 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Stephen Robert Messenger on 1 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 December 2014 | Director's details changed for Paula Messenger on 1 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Paula Messenger on 1 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Paula Messenger on 1 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from 37 Frederick Place Brighton BN1 4EA on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from 37 Frederick Place Brighton BN1 4EA on 13 January 2014 (1 page) |
| 10 January 2014 | Secretary's details changed for Paula Messenger on 1 January 2014 (1 page) |
| 10 January 2014 | Secretary's details changed for Paula Messenger on 1 January 2014 (1 page) |
| 10 January 2014 | Secretary's details changed for Paula Messenger on 1 January 2014 (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Stephen Robert Messenger on 3 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Paula Messenger on 3 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Stephen Robert Messenger on 3 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Paula Messenger on 3 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Stephen Robert Messenger on 3 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Paula Messenger on 3 December 2009 (2 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 13 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 19 March 2008 | Return made up to 08/12/07; full list of members (4 pages) |
| 19 March 2008 | Director's change of particulars / stephen messenger / 08/12/2007 (1 page) |
| 19 March 2008 | Director and secretary's change of particulars / paula messenger / 08/12/2007 (1 page) |
| 19 March 2008 | Return made up to 08/12/07; full list of members (4 pages) |
| 19 March 2008 | Director and secretary's change of particulars / paula messenger / 08/12/2007 (1 page) |
| 19 March 2008 | Director's change of particulars / stephen messenger / 08/12/2007 (1 page) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 25 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: the grange high street westerham kent TN16 1AH (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: the grange high street westerham kent TN16 1AH (1 page) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: mazars 37 frederick place brighton east sussex BN1 4EA (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: mazars 37 frederick place brighton east sussex BN1 4EA (1 page) |
| 4 May 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 May 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 19 January 2005 | Return made up to 08/12/04; full list of members
|
| 19 January 2005 | Return made up to 08/12/04; full list of members
|
| 6 January 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 15 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 19 December 2002 | Return made up to 08/12/02; full list of members
|
| 19 December 2002 | Return made up to 08/12/02; full list of members
|
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 January 2000 | Return made up to 08/12/99; full list of members
|
| 7 January 2000 | Return made up to 08/12/99; full list of members
|
| 2 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Return made up to 08/12/98; full list of members (5 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Return made up to 08/12/98; full list of members (5 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 January 1998 | Return made up to 08/12/97; change of members (6 pages) |
| 13 January 1998 | Return made up to 08/12/97; change of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 December 1996 | Return made up to 08/12/96; no change of members (6 pages) |
| 24 December 1996 | Return made up to 08/12/96; no change of members (6 pages) |
| 5 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (16 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 8 December 1992 | Incorporation (15 pages) |
| 8 December 1992 | Incorporation (15 pages) |