Document Management Bureau Services Limited

Company Name	Document Management Bureau Services Limited
Company Status	Dissolved
Company Number	03352023
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Martin Clive Ryan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	136 Wayside Green Woodcote Reading Berkshire RG8 0QJ

Secretary Name	Martin Clive Ryan
Nationality	British
Status	Closed
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	136 Wayside Green Woodcote Reading Berkshire RG8 0QJ

Director Name	Brent Paul Owens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 January 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 October 2001)
Role	Company Director
Correspondence Address	12 Walker Close Woodcote Reading Berkshire RG8 0QH

Director Name	William Paul Reith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Mayfields Sindlesham Wokingham Berkshire RG41 5BY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	East House 109 South Worple Way London SW14 8TN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
14 May 2001	Return made up to 14/04/01; no change of members (4 pages)
11 May 2001	Application for striking-off (1 page)
10 November 2000	Accounts made up to 30 September 2000 (8 pages)
22 August 2000	Accounts made up to 30 September 1999 (9 pages)
10 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2000	Return made up to 14/04/00; no change of members (4 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Return made up to 14/04/99; full list of members (5 pages)
28 July 1999	Director resigned (1 page)
27 July 1999	Accounts made up to 30 September 1998 (10 pages)
22 June 1999	New director appointed (2 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
26 August 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 32 st marys butts reading berkshire RG1 2LS (1 page)
20 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1998	Return made up to 14/04/98; full list of members (5 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Incorporation (12 pages)

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