Company NameDMR Group Limited
Company StatusDissolved
Company Number02979038
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 5 months ago)
Dissolution Date24 July 2018 (5 years, 8 months ago)
Previous NameThe Dmr Information And Technology Group Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMrs Gwendoline Rose Carpenter
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(18 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 24 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Director NameMr Paul Thomas Carpenter
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7BQ
Secretary NameGwendoline Carpenter
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7NR
Secretary NameMr Paul Thomas Carpenter
NationalityBritish
StatusResigned
Appointed30 September 1996(1 year, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7BQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameDerby Market Research Limited (Corporation)
StatusResigned
Appointed30 September 2001(6 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 February 2010)
Correspondence AddressDmr House
8-10 Cleave Avenue
Farnborough
Kent
BR6 7DR

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Mrs Gwendoline Carpenter
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
1 May 2018Application to strike the company off the register (3 pages)
5 April 2018Accounts for a dormant company made up to 28 February 2018 (5 pages)
16 August 2017Confirmation statement made on 10 August 2017 with updates (5 pages)
16 August 2017Confirmation statement made on 10 August 2017 with updates (5 pages)
17 May 2017Accounts for a dormant company made up to 28 February 2017 (5 pages)
17 May 2017Accounts for a dormant company made up to 28 February 2017 (5 pages)
24 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
24 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
15 April 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
15 April 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
24 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
14 May 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
14 May 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
10 October 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
10 October 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
13 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(3 pages)
13 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(3 pages)
6 November 2013Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(3 pages)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(3 pages)
25 July 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 July 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 February 2013Termination of appointment of Paul Carpenter as a director (1 page)
12 February 2013Termination of appointment of Paul Carpenter as a secretary (1 page)
12 February 2013Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages)
12 February 2013Termination of appointment of Paul Carpenter as a secretary (1 page)
12 February 2013Termination of appointment of Paul Carpenter as a director (1 page)
12 February 2013Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages)
29 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
31 August 2010Termination of appointment of Derby Market Research Limited as a director (1 page)
31 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
31 August 2010Termination of appointment of Derby Market Research Limited as a director (1 page)
1 August 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 August 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 August 2009Return made up to 10/08/09; full list of members (4 pages)
12 August 2009Return made up to 10/08/09; full list of members (4 pages)
23 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
4 September 2008Return made up to 10/08/08; full list of members (4 pages)
4 September 2008Return made up to 10/08/08; full list of members (4 pages)
16 August 2007Return made up to 10/08/07; full list of members (3 pages)
16 August 2007Return made up to 10/08/07; full list of members (3 pages)
3 July 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
3 July 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
29 June 2007Company name changed the dmr information and technolo gy group LIMITED\certificate issued on 29/06/07 (2 pages)
29 June 2007Company name changed the dmr information and technolo gy group LIMITED\certificate issued on 29/06/07 (2 pages)
14 August 2006Return made up to 10/08/06; full list of members (3 pages)
14 August 2006Return made up to 10/08/06; full list of members (3 pages)
9 May 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
9 May 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
6 October 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
6 October 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
22 August 2005Return made up to 10/08/05; full list of members (3 pages)
22 August 2005Return made up to 10/08/05; full list of members (3 pages)
7 October 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
7 October 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
16 August 2004Return made up to 10/08/04; full list of members (7 pages)
16 August 2004Return made up to 10/08/04; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
4 November 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
28 August 2003Return made up to 20/08/03; full list of members (7 pages)
28 August 2003Return made up to 20/08/03; full list of members (7 pages)
15 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
15 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
11 September 2002Return made up to 05/09/02; full list of members (7 pages)
11 September 2002Return made up to 05/09/02; full list of members (7 pages)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
21 September 2001Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 September 2001Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
4 September 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
4 October 2000Return made up to 30/09/00; full list of members (7 pages)
4 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
4 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2000Return made up to 30/09/00; full list of members (7 pages)
4 October 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
21 October 1999Return made up to 30/09/99; full list of members (7 pages)
21 October 1999Return made up to 30/09/99; full list of members (7 pages)
1 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
1 June 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
1 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1998Return made up to 14/10/98; full list of members (6 pages)
30 December 1998Return made up to 14/10/98; full list of members (6 pages)
11 September 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
11 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
10 October 1997Return made up to 14/10/97; no change of members (4 pages)
10 October 1997Return made up to 14/10/97; no change of members (4 pages)
12 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
12 May 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
10 October 1996New secretary appointed (2 pages)
10 October 1996New secretary appointed (2 pages)
10 October 1996Return made up to 14/10/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
10 October 1996Return made up to 14/10/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
31 July 1996Accounting reference date extended from 31/10/96 to 28/02/97 (1 page)
31 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
31 July 1996Accounting reference date extended from 31/10/96 to 28/02/97 (1 page)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1996Return made up to 14/10/95; full list of members (6 pages)
29 January 1996Return made up to 14/10/95; full list of members (6 pages)
14 October 1994Incorporation (15 pages)
14 October 1994Incorporation (15 pages)