| Company Name | DMG Consultants UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705208 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 3 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Deanne Melanie Gold |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 38 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ |
| Secretary Name | Garry Starr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 4 Tudor Court Borehamwood Hertfordshire WD6 4NJ |
| Secretary Name | Ivan Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Fielders Way Shenley Radlett Hertfordshire WD7 9EY |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 19 Ardross Avenue Northwood Middlesex HA6 3DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,486 |
| Cash | £1,165 |
| Current Liabilities | £42,275 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 5 March 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 13 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 28 March 2001 | Return made up to 01/02/01; full list of members
|
| 7 December 2000 | Resolutions
|
| 6 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 5 December 2000 | Ad 15/11/99--------- £ si 1@1 (2 pages) |
| 5 December 2000 | £ nc 100/10000 15/11/99 (1 page) |
| 5 December 2000 | Resolutions
|
| 19 June 2000 | Return made up to 01/02/00; full list of members
|
| 19 June 2000 | Director's particulars changed (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 12 March 1999 | Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Secretary resigned (1 page) |