Orpington
Kent
BR6 8QE
Director Name | Mr Paul Thomas Carpenter |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ |
Secretary Name | Gwendoline Carpenter |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Ben Cruachan Rushmore Hill Knockholt Kent TN14 7NR |
Secretary Name | Mr Paul Thomas Carpenter |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 year, 11 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 04 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Derby Market Research Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2001(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 February 2010) |
Correspondence Address | Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Mrs Gwendoline Carpenter 100.00% Ordinary |
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Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2018 | Application to strike the company off the register (3 pages) |
5 April 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
17 May 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
17 May 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
24 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
15 April 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
15 April 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
10 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
10 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page) |
13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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25 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
25 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 February 2013 | Termination of appointment of Paul Carpenter as a director (1 page) |
12 February 2013 | Termination of appointment of Paul Carpenter as a secretary (1 page) |
12 February 2013 | Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages) |
12 February 2013 | Termination of appointment of Paul Carpenter as a secretary (1 page) |
12 February 2013 | Termination of appointment of Paul Carpenter as a director (1 page) |
12 February 2013 | Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages) |
29 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
29 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
13 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Termination of appointment of Derby Market Research Limited as a director (1 page) |
31 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Termination of appointment of Derby Market Research Limited as a director (1 page) |
1 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
12 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
4 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
4 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
16 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
16 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
3 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
3 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
29 June 2007 | Company name changed the dmr information and technolo gy group LIMITED\certificate issued on 29/06/07 (2 pages) |
29 June 2007 | Company name changed the dmr information and technolo gy group LIMITED\certificate issued on 29/06/07 (2 pages) |
14 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
14 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
9 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
6 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
6 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
22 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
22 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
7 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
7 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
16 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
16 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
4 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
4 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
28 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
28 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
15 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
15 October 2002 | Resolutions
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15 October 2002 | Resolutions
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15 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
11 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
11 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
21 September 2001 | Return made up to 18/09/01; full list of members
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21 September 2001 | Return made up to 18/09/01; full list of members
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4 September 2001 | Resolutions
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4 September 2001 | Resolutions
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4 September 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
4 September 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
4 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
4 October 2000 | Resolutions
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4 October 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
4 October 2000 | Resolutions
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4 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
4 October 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
21 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
21 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
1 June 1999 | Resolutions
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1 June 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
1 June 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
1 June 1999 | Resolutions
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30 December 1998 | Return made up to 14/10/98; full list of members (6 pages) |
30 December 1998 | Return made up to 14/10/98; full list of members (6 pages) |
11 September 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
11 September 1998 | Resolutions
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11 September 1998 | Resolutions
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11 September 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
10 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
10 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
12 May 1997 | Resolutions
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12 May 1997 | Resolutions
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12 May 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
12 May 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
10 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | Return made up to 14/10/96; no change of members
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10 October 1996 | Return made up to 14/10/96; no change of members
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31 July 1996 | Accounting reference date extended from 31/10/96 to 28/02/97 (1 page) |
31 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
31 July 1996 | Resolutions
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31 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
31 July 1996 | Accounting reference date extended from 31/10/96 to 28/02/97 (1 page) |
31 July 1996 | Resolutions
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29 January 1996 | Return made up to 14/10/95; full list of members (6 pages) |
29 January 1996 | Return made up to 14/10/95; full list of members (6 pages) |
14 October 1994 | Incorporation (15 pages) |
14 October 1994 | Incorporation (15 pages) |