DMGT Avc Plan Trustees Limited

Company Name	DMGT Avc Plan Trustees Limited
Company Status	Dissolved
Company Number	03394794
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Harmsworth Supplementary Fund Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Wilcox
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Printer
Correspondence Address	3 Larkfield Avenue Kenton Harrow Middlesex HA3 8NQ

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Graham Young
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Retired
Correspondence Address	11 The Saplings Westbury Park Clayton Newcastle Staffordshire ST5 4HW

Secretary Name	Mr Geoffrey Michael Staines
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 18 May 2010)
Role	Retired
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Philip Patrick John Ross
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 May 2010)
Role	Accountant
Correspondence Address	51 Ivedon Road Welling Kent DA16 1NN

Director Name	Kenneth Norman Thompson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 May 2010)
Role	Employment Affairs And Hr Dire
Country of Residence	United Kingdom
Correspondence Address	Westways Seven Corners Lane Beverley North Humberside HU17 7AJ

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Mr Paul Godfrey Newman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	4 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NN

Director Name	Timothy John Kitchen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	Wellswood Barnscroft Hilderstone Staffordshire ST15 8XU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Bedford Street Covent Garden London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
21 January 2010	Application to strike the company off the register (2 pages)
21 January 2010	Application to strike the company off the register (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 August 2009	Accounts made up to 31 March 2009 (2 pages)
27 July 2009	Return made up to 13/07/09; full list of members (6 pages)
27 July 2009	Return made up to 13/07/09; full list of members (6 pages)
11 August 2008	Accounts made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 13/07/08; no change of members (9 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 13/07/08; no change of members (9 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 September 2007	Accounts made up to 31 March 2007 (4 pages)
16 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2007	Return made up to 13/07/07; no change of members (9 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
21 July 2006	Return made up to 13/07/06; full list of members (9 pages)
21 July 2006	Accounts made up to 31 March 2006 (4 pages)
21 July 2006	Return made up to 13/07/06; full list of members (9 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 July 2005	Return made up to 30/06/05; full list of members (10 pages)
23 July 2005	Return made up to 30/06/05; full list of members (10 pages)
23 July 2005	Accounts made up to 31 March 2005 (4 pages)
5 August 2004	Accounts made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 July 2004	Return made up to 30/06/04; full list of members (10 pages)
19 July 2004	Return made up to 30/06/04; full list of members (10 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 July 2003	Accounts made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 30/06/03; full list of members (10 pages)
21 July 2003	Return made up to 30/06/03; full list of members (10 pages)
25 April 2003	Registered office changed on 25/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 July 2002	Return made up to 30/06/02; full list of members (10 pages)
6 July 2002	Return made up to 30/06/02; full list of members (10 pages)
6 July 2002	Accounts made up to 31 March 2002 (4 pages)
25 July 2001	Return made up to 30/06/01; full list of members (9 pages)
25 July 2001	Accounts made up to 31 March 2001 (4 pages)
25 July 2001	Return made up to 30/06/01; full list of members (9 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
14 July 2000	Return made up to 30/06/00; full list of members (9 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 June 2000	Company name changed harmsworth supplementary fund tr ustees LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed harmsworth supplementary fund tr ustees LIMITED\certificate issued on 03/07/00 (2 pages)
21 June 2000	Accounts made up to 31 March 2000 (4 pages)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 November 1999	Accounts made up to 31 March 1999 (4 pages)
8 July 1999	Return made up to 30/06/99; full list of members (8 pages)
8 July 1999	Return made up to 30/06/99; full list of members (8 pages)
28 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 1998	Return made up to 30/06/98; full list of members (7 pages)
16 June 1998	Accounts made up to 31 March 1998 (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 June 1998	Memorandum and Articles of Association (12 pages)
3 June 1998	Memorandum and Articles of Association (12 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 September 1997	Ad 30/06/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
4 September 1997	Ad 30/06/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
6 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (1 page)
6 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
30 June 1997	Incorporation (28 pages)
30 June 1997	Incorporation (28 pages)

DMGT Avc Plan Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London