| Company Name | Dennis Mml Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433746 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Name | Ministry Magazine Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Secretary Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Director Name | Mr Brett Wilson Reynolds |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 01 October 2005(8 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 September 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodside Avenue Hersham Surrey KT12 5LG |
| Director Name | James Alexander Tye |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(8 years, 2 months after company formation) |
| Appointment Duration | 10 months (closed 19 September 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Lancaster Road St Albans Hertfordshire AL1 4ET |
| Director Name | James Bethell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97a Addison Road London W14 |
| Director Name | Mr Alistair John Ramsay |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL |
| Director Name | Mark Rodol |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 79 Hamilton Terrace London NW9 9XQ |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 30 Cleveland Street London W1T 4JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,391 |
| Cash | £248 |
| Current Liabilities | £130,639 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 2 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 7 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members
|
| 20 September 2000 | Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 January 2000 | Return made up to 09/09/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 August 1999 | Location of register of members (1 page) |
| 20 April 1999 | Company name changed ministry magazine LIMITED\certificate issued on 21/04/99 (2 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | Director resigned (1 page) |
| 25 November 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 7 September 1998 | Location of register of members (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 19 bolsover street london W1V 3BP (1 page) |
| 29 September 1997 | New secretary appointed;new director appointed (4 pages) |
| 29 September 1997 | Director resigned (2 pages) |
| 29 September 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (3 pages) |
| 29 September 1997 | Secretary resigned (2 pages) |
| 29 September 1997 | Ad 10/09/97--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 29 September 1997 | Ad 10/09/97--------- £ si 999@1=999 £ ic 1001/2000 (2 pages) |
| 29 September 1997 | New director appointed (3 pages) |
| 9 September 1997 | Incorporation (23 pages) |