Dalmar Business Services Limited

Company Name	Dalmar Business Services Limited
Company Status	Dissolved
Company Number	02923716
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Sala Ornella
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	06 October 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 August 2001)
Role	Company Director
Correspondence Address	Calle 29 No 251 Tra A.E.B. Vedado Foreign Cuba

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	28 April 1994(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 March 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1999)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1999)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(5 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 10 February 2000)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

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

Filing History

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	Application for striking-off (1 page)
14 December 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 June 2000	Return made up to 28/04/00; full list of members (7 pages)
17 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (7 pages)
5 November 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
8 June 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1999	Full accounts made up to 31 December 1997 (8 pages)
20 April 1999	Director's particulars changed (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1995 (8 pages)
29 October 1998	Full accounts made up to 31 December 1996 (9 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
22 May 1997	New director appointed (32 pages)
22 May 1997	New director appointed (34 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
8 May 1997	Return made up to 28/04/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	New director appointed (4 pages)
17 June 1996	Memorandum and Articles of Association (3 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Return made up to 28/04/96; no change of members (30 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 June 1995	Return made up to 28/04/95; full list of members (32 pages)
31 May 1995	Director resigned;new director appointed (10 pages)

Dalmar Business Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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