Dimis (UK) Limited

Company Name	Dimis (UK) Limited
Company Status	Dissolved
Company Number	02929747
Category	Private Limited Company
Incorporation Date	17 May 1994(29 years, 11 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Greenapple Trading Co. Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Daniel Andrew Barrs
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 January 2003)
Role	Managing Director
Correspondence Address	10 Rue Des Pivoines Villepreux France 78450 Foreign

Director Name	Kim Daniel Holland
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Purchasing Manager
Correspondence Address	23a High Street Seal Sevenoaks Kent TN15 0AN

Secretary Name	Christopher Edward Talbot
Nationality	British
Status	Closed
Appointed	20 November 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2003)
Role	Accountant
Correspondence Address	10 Istead Rise Gravesend Kent DA13 9JF

Director Name	Philippe Vernex-Loset
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	Inishbawn Round Street Sole Street Gravesend Kent DA13 9BA

Secretary Name	Stephen John Welsh
Nationality	British
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Role	Computer Sales Manager
Correspondence Address	170 Magpie Hall Road Chatham Kent ME4 5XJ

Director Name	Trevor Frederick Oakland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	30 Brindle Grove Ramsgate Kent CT11 8BN

Secretary Name	Sherry Lyn Schofield
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	23 Packham Road Northfleet Gravesend Kent DA11 7JF

Secretary Name	David John Wickington
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	The Old School Hall Main Road Orpington Kent BR5 3HQ

Director Name	David John Wickington
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 October 2000)
Role	Accountant
Correspondence Address	The Old School Hall Main Road Orpington Kent BR5 3HQ

Secretary Name	Stephen John Welsh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 years, 5 months after company formation)
Appointment Duration	1 month (resigned 20 November 2000)
Role	Computer Sales Manag
Correspondence Address	170 Magpie Hall Road Chatham Kent ME4 5XJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Unit 2 Horton Kirby Trading Estate, South Darenth Kent DA4 9BD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Horton Kirby and South Darenth
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	South Darenth

Financials

Year	2014
Net Worth	-£40,251
Current Liabilities	£40,251

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
2 August 2002	Application for striking-off (1 page)
11 December 2001	Full accounts made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 17/05/01; full list of members (6 pages)
19 January 2001	Director's particulars changed (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
31 May 2000	Return made up to 17/05/00; full list of members (6 pages)
9 March 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1999	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
10 November 1998	Registered office changed on 10/11/98 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	Return made up to 17/05/98; full list of members (6 pages)
10 March 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
14 August 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
1 July 1997	Return made up to 17/05/97; full list of members (6 pages)
1 July 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
25 September 1996	Return made up to 17/05/96; full list of members (6 pages)
9 August 1996	Full accounts made up to 31 December 1995 (15 pages)
14 February 1996	Ad 26/01/96--------- Â£ si 4900@1=4900 Â£ ic 101/5001 (2 pages)
29 January 1996	Memorandum and Articles of Association (5 pages)
16 January 1996	Company name changed greenapple trading co. LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: enterprise house 135 high street rickmansworth hertfordshire WD3 1AR (1 page)
31 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Dimis (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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