London
SW3 6BP
Secretary Name | J O Hambro Capital Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 November 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 26 years, 5 months |
Correspondence Address | Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB |
Director Name | 25 Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1997(same day as company formation) |
Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
Secretary Name | DM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1997(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Registered Address | 2-4 Cayton Street London EC1V 9EH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £153,749 |
Gross Profit | £5,549 |
Net Worth | £17,083 |
Cash | £4,306 |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
27 July 2005 | Dissolved (1 page) |
---|---|
27 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: ground floor,ryder court 14 ryder street london SW1Y 6QB (1 page) |
1 March 2004 | Appointment of a voluntary liquidator (1 page) |
1 March 2004 | Declaration of solvency (3 pages) |
1 March 2004 | Resolutions
|
23 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
17 February 2003 | Full accounts made up to 30 November 2002 (9 pages) |
16 October 2002 | Return made up to 09/10/02; full list of members
|
28 March 2002 | Full accounts made up to 30 November 2001 (9 pages) |
29 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
22 May 2001 | Full accounts made up to 30 November 2000 (9 pages) |
30 October 2000 | Return made up to 09/10/00; full list of members
|
27 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
27 September 2000 | Resolutions
|
15 June 2000 | Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page) |
2 May 2000 | Return made up to 09/10/99; full list of members (6 pages) |
9 July 1999 | Full accounts made up to 30 November 1998 (10 pages) |
26 October 1998 | Return made up to 09/10/98; full list of members (45 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | New director appointed (4 pages) |
5 December 1997 | Resolutions
|
3 December 1997 | Company name changed dmwsl 210 LIMITED\certificate issued on 04/12/97 (2 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: royal london house 22/25 finsbury square, london EC2A 1DS (1 page) |
2 December 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
9 October 1997 | Incorporation (26 pages) |