| Company Name | DMR (Holdings) Limited |
|---|---|
| Director | Roger Malcolm Deane |
| Company Status | Dissolved |
| Company Number | 03483604 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roger Malcolm Deane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1997(3 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 32 Hall Lane Werrington Peterborough Cambridgeshire PE4 6RA |
| Secretary Name | Peter George Kelley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1997(3 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 26 East Road Oundle Peterborough PE8 4BX |
| Director Name | IMC Corporate Nominees (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £45,000 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2002 | Dissolved (1 page) |
|---|---|
| 30 April 2002 | Form 600 - appointment of liq (1 page) |
| 30 April 2002 | O/C - replacement of liquidator (5 pages) |
| 28 March 2002 | Sec of state's release of liq (1 page) |
| 19 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: mtl house 10 st peters hill stamford lincolnshire PE9 2PE (1 page) |
| 3 January 2001 | Resolutions
|
| 3 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Statement of affairs (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 2 February 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Resolutions
|
| 3 September 1998 | Particulars of contract relating to shares (3 pages) |
| 3 September 1998 | Ad 25/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 25A priestgate peterborough PE1 1JL (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 19 December 1997 | Incorporation (12 pages) |