Definitive Managed Services Limited

Company Name	Definitive Managed Services Limited
Company Status	Dissolved
Company Number	03661366
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Rockwood Systems 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	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	25 May 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	25 May 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	177d Randolph Avenue London W9 1DJ

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 12 November 2002)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 12 November 2002)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2001)
Role	Accountant
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Secretary Name	Ashok Ahuja
Nationality	British
Status	Resigned
Appointed	02 August 1999(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	3 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NN

Director Name	Mr Gary Allen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Managing Director
Correspondence Address	Old Buckhurst Withyham Hartfield East Sussex TN7 4BA

Secretary Name	Mr Stephen William Simmonds
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 June 2002	Application for striking-off (1 page)
8 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
15 November 2001	Return made up to 04/11/01; full list of members (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 19 green bank london N12 8AS (1 page)
7 June 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Company name changed rockwood systems LIMITED\certificate issued on 25/05/01 (2 pages)
13 December 2000	Return made up to 04/11/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 March 2000 (5 pages)
6 April 2000	New secretary appointed (2 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
31 August 1999	Registered office changed on 31/08/99 from: carrington corporate services 91/93 charterhouse street london EC1M 6HR (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
4 November 1998	Incorporation (15 pages)

Definitive Managed Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London