Dynamic Management Solutions Limited

Company Name	Dynamic Management Solutions Limited
Company Status	Dissolved
Company Number	03652783
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Name	Frock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen Bruce Dunn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	23 December 1998(2 months after company formation)
Appointment Duration	13 years, 3 months (closed 20 March 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	53 Harper Road London SE1 6AP

Director Name	Mr Scott James Sullivan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1999(6 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 20 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Saint Pauls Road East Dorking Surrey RH4 2HR

Secretary Name	Mr Scott James Sullivan
Nationality	British
Status	Closed
Appointed	26 April 1999(6 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 20 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Saint Pauls Road East Dorking Surrey RH4 2HR

Director Name	Lydia Spensley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1998(2 months after company formation)
Appointment Duration	4 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	22 Ardshiel Close London SW15 1EB

Secretary Name	Rebecca Elizabeth Negri
Nationality	Australian
Status	Resigned
Appointed	22 December 1998(2 months after company formation)
Appointment Duration	4 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	194 Goldhawk Road Shepherds Bush London W12 9NS

Secretary Name	Barry Lawrence Steed
Nationality	New Zealander
Status	Resigned
Appointed	23 May 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Sales
Correspondence Address	7b Lavender Hill London SW11 5QW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.cascade-london.co.uk/
Telephone	020 75627911
Telephone region	London

Location

Registered Address	3rd Floor 3 Copthall Avenue London EC2R 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Scott Sullivan 50.00% Ordinary
1 at £1	Stephen Dunn 50.00% Ordinary

Financials

Year	2014
Turnover	£4,398
Net Worth	£14,876
Cash	£17,012
Current Liabilities	£6,779

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 November 2011	Application to strike the company off the register (3 pages)
23 November 2011	Application to strike the company off the register (3 pages)
6 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
6 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
7 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-07 GBP 2 (5 pages)
7 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-07 GBP 2 (5 pages)
7 November 2010	Director's details changed for Stephen Bruce Dunn on 1 November 2009 (2 pages)
7 November 2010	Director's details changed for Stephen Bruce Dunn on 1 November 2009 (2 pages)
7 November 2010	Director's details changed for Stephen Bruce Dunn on 1 November 2009 (2 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
19 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
19 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
5 November 2008	Return made up to 20/10/08; full list of members (4 pages)
5 November 2008	Return made up to 20/10/08; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
21 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
7 November 2007	Particulars of mortgage/charge (4 pages)
7 November 2007	Particulars of mortgage/charge (4 pages)
29 October 2007	Return made up to 20/10/07; full list of members (2 pages)
29 October 2007	Return made up to 20/10/07; full list of members (2 pages)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
23 October 2006	Return made up to 20/10/06; full list of members (2 pages)
23 October 2006	Return made up to 20/10/06; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
6 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
8 November 2005	Registered office changed on 08/11/05 from: 43 london wall 1ST floor london EC2M 5TF (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 43 london wall 1ST floor london EC2M 5TF (1 page)
8 November 2005	Return made up to 20/10/05; full list of members (2 pages)
8 November 2005	Return made up to 20/10/05; full list of members (2 pages)
28 September 2005	Amended accounts made up to 31 October 2004 (9 pages)
28 September 2005	Amended accounts made up to 31 October 2004 (9 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
26 October 2004	Return made up to 20/10/04; full list of members (7 pages)
26 October 2004	Return made up to 20/10/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
28 June 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
13 October 2003	Return made up to 20/10/03; full list of members (7 pages)
13 October 2003	Return made up to 20/10/03; full list of members (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
4 September 2003	Registered office changed on 04/09/03 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
10 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
10 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
24 October 2002	Return made up to 20/10/02; full list of members (7 pages)
24 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
28 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
28 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 October 2001	Return made up to 20/10/01; full list of members (7 pages)
11 October 2001	Secretary resigned (1 page)
1 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
1 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Return made up to 20/10/00; full list of members (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 October 1999 (8 pages)
19 July 2000	Full accounts made up to 31 October 1999 (8 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
29 October 1999	Return made up to 20/10/99; full list of members (6 pages)
29 October 1999	Return made up to 20/10/99; full list of members (6 pages)
24 August 1999	Registered office changed on 24/08/99 from: flat 7 47 clapham common north side london SW4 0AA (1 page)
24 August 1999	Registered office changed on 24/08/99 from: flat 7 47 clapham common north side london SW4 0AA (1 page)
1 May 1999	Director's particulars changed (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 22 ardshiel close putney london SW15 1EB (1 page)
1 May 1999	Director's particulars changed (1 page)
1 May 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 22 ardshiel close putney london SW15 1EB (1 page)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New secretary appointed;new director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
5 January 1999	Company name changed frock LIMITED\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed frock LIMITED\certificate issued on 06/01/99 (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: suite 21044 72 new bond street london W1Y 9DD (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: suite 21044 72 new bond street london W1Y 9DD (1 page)
30 December 1998	New director appointed (2 pages)
20 October 1998	Incorporation (16 pages)

Dynamic Management Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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