Dome Consulting Limited

Company Name	Dome Consulting Limited
Company Status	Active
Company Number	03054879
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 11 months ago)
Previous Names	Suewell Limited and Dome Building Services Project Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Neil David Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	28 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Dean Antony Jelfs
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(14 years after company formation)
Appointment Duration	14 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Benjamin Elliott Miller
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(21 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Darran Cherry
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(24 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(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	10 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	David William Clark
Nationality	British
Status	Resigned
Appointed	06 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 1997)
Role	Chartered Engineer
Correspondence Address	1 Harvest End Stanway Colchester Essex CO3 5YX

Director Name	Mr Stephen Leonard Harvey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 25 January 2019)
Role	Building Services Consultant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Neil David Miller
Nationality	British
Status	Resigned
Appointed	05 February 1997(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	23 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Dean Antony Jelfs
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Corner Cottage 15 High Street Flamstead Hertfordshire AL3 8BT

Secretary Name	Mrs Teresa Catherine Miller
Nationality	Irish
Status	Resigned
Appointed	02 August 2005(10 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2019)
Role	Secretary
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Craig Eadie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 13 Grange Gardens Furness Road East Sussex BN20 7DA

Director Name	Nicholas Hutchinson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Joe Pitt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Elizabeth Mary Kent
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Hannah Houston
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	domegroup.co.uk
Email address	[email protected]
Telephone	020 74409320
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.6k at £1	Dome Consulting Group Limited 78.55% Ordinary A
429 at £1	Stephen Leonard Harvey 21.45% Ordinary B

Financials

Year	2014
Turnover	£8,393,689
Gross Profit	£4,209,855
Net Worth	£1,203,945
Cash	£634,268
Current Liabilities	£1,419,219

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

15 September 2005	Delivered on: 17 September 2005 Satisfied on: 8 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The granary heronden chart sutton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 April 1997	Delivered on: 1 May 1997 Satisfied on: 8 October 2014 Persons entitled: St.Peter's Brewery Co. Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The sum of Â£3,212,.50 together with interest thereon. Fully Satisfied
3 October 1996	Delivered on: 11 October 1996 Satisfied on: 3 July 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 2002	Delivered on: 19 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
27 October 2023	Director's details changed for Mr Dean Antony Jelfs on 27 October 2023 (2 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
26 April 2022	Director's details changed for Mr Dean Antony Jelfs on 26 April 2022 (2 pages)
26 April 2022	Director's details changed for Mr Darran Cherry on 26 April 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (18 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
31 March 2021	Director's details changed for Benjamin Elliott Miller on 25 March 2021 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
18 December 2019	Termination of appointment of Teresa Catherine Miller as a secretary on 1 November 2019 (1 page)
6 June 2019	Appointment of Darren Cherry as a director on 28 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
1 May 2019	Director's details changed for Benjamin Elliott Miller on 1 January 2019 (2 pages)
31 January 2019	Termination of appointment of Stephen Leonard Harvey as a director on 25 January 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
31 July 2018	Termination of appointment of Hannah Houston as a director on 31 July 2018 (1 page)
30 July 2018	Termination of appointment of Craig Eadie as a director on 27 July 2018 (1 page)
14 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 April 2017	Appointment of Benjamin Elliott Miller as a director on 1 April 2017 (2 pages)
25 April 2017	Appointment of Benjamin Elliott Miller as a director on 1 April 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (20 pages)
6 January 2017	Full accounts made up to 31 March 2016 (20 pages)
21 December 2016	Termination of appointment of Joe Pitt as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Joe Pitt as a director on 21 December 2016 (1 page)
28 November 2016	Director's details changed for Hannah Louise Houston on 1 November 2016 (3 pages)
28 November 2016	Director's details changed for Hannah Louise Houston on 1 November 2016 (3 pages)
17 November 2016	Director's details changed for Hannah Louise Hewitt on 17 September 2016 (2 pages)
17 November 2016	Director's details changed for Hannah Louise Hewitt on 17 September 2016 (2 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2,000 (10 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2,000 (10 pages)
19 April 2016	Termination of appointment of Nicholas Hutchinson as a director on 5 April 2016 (1 page)
19 April 2016	Termination of appointment of Nicholas Hutchinson as a director on 5 April 2016 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (21 pages)
10 January 2016	Full accounts made up to 31 March 2015 (21 pages)
31 December 2015	Termination of appointment of Elizabeth Mary Kent as a director on 27 November 2015 (1 page)
31 December 2015	Termination of appointment of Elizabeth Mary Kent as a director on 27 November 2015 (1 page)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,000 (12 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,000 (12 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Appointment of Joe Pitt as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Joe Pitt as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Elizabeth Mary Kent as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Elizabeth Mary Kent as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Joe Pitt as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Hannah Louise Hewitt as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Hannah Louise Hewitt as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Elizabeth Mary Kent as a director on 1 July 2014 (2 pages)
20 November 2014	Appointment of Hannah Louise Hewitt as a director on 1 July 2014 (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 October 2014	Satisfaction of charge 4 in full (3 pages)
8 October 2014	Satisfaction of charge 2 in full (3 pages)
8 October 2014	Satisfaction of charge 4 in full (3 pages)
8 October 2014	Satisfaction of charge 2 in full (3 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (9 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (9 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
1 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
1 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
25 October 2011	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 25 October 2011 (2 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 May 2011	Director's details changed for Mr Neil David Miller on 10 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stephen Leonard Harvey on 10 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Teresa Catherine Miller on 10 May 2011 (1 page)
20 May 2011	Director's details changed for Mr Stephen Leonard Harvey on 10 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Dean Antony Jelfs on 10 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mrs Teresa Catherine Miller on 10 May 2011 (1 page)
20 May 2011	Director's details changed for Mr Neil David Miller on 10 May 2011 (2 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Director's details changed for Mr Stephen Leonard Harvey on 10 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Dean Antony Jelfs on 9 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Neil David Miller on 10 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Neil David Miller on 10 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Dean Antony Jelfs on 10 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mrs Teresa Catherine Miller on 10 May 2011 (1 page)
20 May 2011	Director's details changed for Mr Dean Antony Jelfs on 9 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stephen Leonard Harvey on 10 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Dean Antony Jelfs on 9 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Teresa Catherine Miller on 10 May 2011 (1 page)
16 May 2011	Appointment of Craig Eadie as a director (3 pages)
16 May 2011	Appointment of Craig Eadie as a director (3 pages)
10 May 2011	Appointment of Nicholas Hutchinson as a director (3 pages)
10 May 2011	Appointment of Nicholas Hutchinson as a director (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Dean Antony Jelfs on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Neil David Miller on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Dean Antony Jelfs on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Leonard Harvey on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Neil David Miller on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Dean Antony Jelfs on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Leonard Harvey on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Leonard Harvey on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Neil David Miller on 1 October 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 June 2009	Director appointed dean anthony jelfs (2 pages)
8 June 2009	Director appointed dean anthony jelfs (2 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
26 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
26 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
20 June 2008	Appointment terminate, director craig eadie logged form (1 page)
20 June 2008	Appointment terminate, director craig eadie logged form (1 page)
16 June 2008	Return made up to 10/05/08; full list of members (4 pages)
16 June 2008	Appointment terminated director craig eadie (1 page)
16 June 2008	Appointment terminated director craig eadie (1 page)
16 June 2008	Return made up to 10/05/08; full list of members (4 pages)
23 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
23 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
11 June 2007	Return made up to 10/05/07; full list of members (3 pages)
11 June 2007	Return made up to 10/05/07; full list of members (3 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
26 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
26 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
19 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
25 June 2005	Return made up to 10/05/05; full list of members (7 pages)
25 June 2005	Return made up to 10/05/05; full list of members (7 pages)
27 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
29 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2004	Company name changed dome building services project m anagement LIMITED\certificate issued on 20/10/04 (2 pages)
20 October 2004	Company name changed dome building services project m anagement LIMITED\certificate issued on 20/10/04 (2 pages)
5 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
5 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
13 May 2004	Return made up to 10/05/04; full list of members (7 pages)
13 May 2004	Return made up to 10/05/04; full list of members (7 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
3 June 2003	Return made up to 10/05/03; full list of members (7 pages)
3 June 2003	Return made up to 10/05/03; full list of members (7 pages)
27 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
27 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 December 2002	Registered office changed on 02/12/02 from: 60 doughty street london WC1N 2LS (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 60 doughty street london WC1N 2LS (1 page)
19 November 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 October 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 July 2002	Return made up to 10/05/02; full list of members (5 pages)
8 July 2002	Return made up to 10/05/02; full list of members (5 pages)
13 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 June 2001	Return made up to 10/05/01; full list of members (5 pages)
22 June 2001	Return made up to 10/05/01; full list of members (5 pages)
18 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 54 britton street london EC1M 5NA (1 page)
13 July 2000	Return made up to 10/05/00; full list of members (7 pages)
13 July 2000	Return made up to 10/05/00; full list of members (7 pages)
13 July 2000	Registered office changed on 13/07/00 from: 54 britton street london EC1M 5NA (1 page)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 July 1999	Return made up to 10/05/99; full list of members (7 pages)
8 July 1999	Return made up to 10/05/99; full list of members (7 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 March 1999	Full accounts made up to 31 October 1998 (11 pages)
5 March 1999	Full accounts made up to 31 October 1998 (11 pages)
4 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 May 1998	Return made up to 10/05/98; full list of members (6 pages)
13 May 1998	Return made up to 10/05/98; full list of members (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: 54 britton street london EC1M 5NA (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 54 britton street london EC1M 5NA (1 page)
16 May 1997	Return made up to 10/05/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 (6 pages)
16 May 1997	Return made up to 10/05/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 (6 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 October 1996	Particulars of mortgage/charge (6 pages)
11 October 1996	Particulars of mortgage/charge (6 pages)
18 September 1996	Return made up to 10/05/96; full list of members (7 pages)
18 September 1996	Return made up to 10/05/96; full list of members (7 pages)
22 May 1996	Accounting reference date extended from 31/05 to 31/10 (2 pages)
22 May 1996	Accounting reference date extended from 31/05 to 31/10 (2 pages)
16 May 1996	Ad 27/10/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Â£ nc 100/2000 27/10/95 (2 pages)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Ad 27/10/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
16 May 1996	Â£ nc 100/2000 27/10/95 (2 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1995	Company name changed suewell LIMITED\certificate issued on 19/06/95 (4 pages)
16 June 1995	Company name changed suewell LIMITED\certificate issued on 19/06/95 (4 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 16 st john street london EC1M 4AY (1 page)
12 June 1995	Director resigned (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 16 st john street london EC1M 4AY (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	Secretary resigned (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	Secretary resigned (1 page)
12 June 1995	Director resigned (1 page)
10 May 1995	Incorporation (28 pages)
10 May 1995	Incorporation (28 pages)

Dome Consulting Limited

Business Activity

Directors

Contact

Location

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