DMS Controls Limited

Company Name	DMS Controls Limited
Company Status	Dissolved
Company Number	03752349
Category	Private Limited Company
Incorporation Date	14 April 1999(24 years, 5 months ago)
Dissolution Date	29 September 2016 (6 years, 12 months ago)
Previous Name	Weyview Engineers Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 67 years ago)
Nationality	American,Irish
Status	Closed
Appointed	03 November 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2016)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 November 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	28 September 2015(16 years, 5 months after company formation)
Appointment Duration	1 year (closed 29 September 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Robert Sloss
Status	Closed
Appointed	28 September 2015(16 years, 5 months after company formation)
Appointment Duration	1 year (closed 29 September 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Kerry Mark Overman
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	Chlton House Hazlemere Road Penn Buckinghamshire HP10 8AF

Secretary Name	Mr Anthony Paul James
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Medlands 161 Kingsmead Road Loudwater High Wycombe Buckinghamshire HP11 1JB

Director Name	Nicholas James Seaton
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 2007)
Role	Engineer
Correspondence Address	Hazeldene Forty Green Beaconsfield Buckinghamshire HP9 1XS

Secretary Name	Ryan Lee Spencer
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	64 Dartmouth Road Ruislip Middlesex HA4 0DE

Director Name	Mr Robert Ian Gilbert
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Kings Road Windsor Berkshire SL4 2AD

Secretary Name	Kerry Mark Overman
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Chlton House Hazlemere Road Penn Buckinghamshire HP10 8AF

Director Name	Mr Simon Cowell Redvers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Charles Babbage Close Chessington Surrey KT9 2SB

Director Name	Mr Fraser Wyman Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Creighton Avenue London N10 1NT

Director Name	Mr Joseph Nigel David Stelzer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Holne Chase London N2 0QL

Secretary Name	Mr Fraser Wyman Searle
Nationality	British
Status	Resigned
Appointed	20 July 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Creighton Avenue London N10 1NT

Director Name	Mat Faraday
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ember Lane Esher Surrey KT10 8ER

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Secretary Name	Mat Faraday
Nationality	British
Status	Resigned
Appointed	11 May 2007(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ember Lane Esher Surrey KT10 8ER

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Peter Edmond Falahee
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Utc House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr David George Moseley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT

Secretary Name	Agnes Mary D'Cruz
Nationality	British
Status	Resigned
Appointed	13 November 2009(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 June 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr James Michael Whelan
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2010(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Steven Thomas McDonald
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2013 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 September 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Liquidators' statement of receipts and payments to 10 June 2016 (10 pages)
29 June 2016	Return of final meeting in a members' voluntary winding up (10 pages)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
7 July 2015	Register inspection address has been changed to United Technologies House Guildford Road Surrey KT22 9UT (2 pages)
29 June 2015	Registered office address changed from United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015 (2 pages)
24 June 2015	Declaration of solvency (3 pages)
24 June 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 303 (5 pages)
16 April 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 16 April 2015 (2 pages)
6 November 2014	Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Evan Francis Smith as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Evan Francis Smith as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 (1 page)
16 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
19 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 303 (4 pages)
28 November 2013	Termination of appointment of David George Moseley as a director on 14 November 2013 (1 page)
27 November 2013	Termination of appointment of James Michael Whelan as a director on 20 November 2013 (1 page)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 (2 pages)
2 September 2013	Full accounts made up to 30 November 2012 (14 pages)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 (2 pages)
19 April 2013	Termination of appointment of Habib Hussain as a director on 10 April 2013 (1 page)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Termination of appointment of Peter Falahee as a director on 31 October 2012 (1 page)
31 October 2012	Full accounts made up to 30 November 2011 (15 pages)
16 April 2012	Director's details changed for David George Moseley on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Peter Falahee on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Habib Hussain on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Agnes Mary D'cruz on 16 April 2012 (1 page)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
25 August 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
19 August 2011	Full accounts made up to 30 September 2010 (15 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
4 January 2011	Termination of appointment of Gboyega Obafemi as a director (1 page)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (14 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2009	Appointment of Agnes Mary D'cruz as a secretary (3 pages)
24 November 2009	Termination of appointment of Mat Faraday as a director (2 pages)
24 November 2009	Registered office address changed from C/O Kelso Place Asset Managment 110 St Martin's Lane London WC2N 4BA on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of Kerry Overman as a director (2 pages)
24 November 2009	Appointment of Gboyega Obafemi as a director (3 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 November 2009	Termination of appointment of Philip Weston as a director (2 pages)
24 November 2009	Appointment of Peter Falahee as a director (3 pages)
24 November 2009	Appointment of Habib Hussain as a director (3 pages)
24 November 2009	Termination of appointment of Mat Faraday as a secretary (2 pages)
24 November 2009	Appointment of David George Moseley as a director (3 pages)
21 May 2009	Return made up to 14/04/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 30 September 2008 (15 pages)
4 August 2008	Full accounts made up to 30 September 2007 (14 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2008	Director and secretary's change of particulars / mat faraay / 12/05/2007 (1 page)
19 May 2008	Return made up to 14/04/08; full list of members (4 pages)
21 December 2007	Auditor's resignation (1 page)
7 December 2007	Return made up to 14/04/07; full list of members (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 26 greenhill crescent watford business park watford hertfordshire WD18 8XG (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
30 May 2006	Return made up to 14/04/06; full list of members (4 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
26 May 2006	Director resigned (1 page)
27 March 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
22 March 2006	Return made up to 14/04/05; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 March 2006	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
1 December 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (1 page)
28 September 2005	New secretary appointed;new director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 26 greenhill crescent watford business park watford WD18 8XG (1 page)
12 August 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2005	Registered office changed on 12/08/05 from: harleyford marina henley road marlow buckinghamshire SL7 2DX (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2004	Return made up to 14/04/03; full list of members (7 pages)
15 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
15 May 2004	Ad 22/05/02--------- Â£ si 201@1=201 Â£ ic 102/303 (2 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 October 2002	Ad 06/04/02-30/09/02 Â£ si 701@1 Â£ si [email protected] (2 pages)
5 June 2002	Return made up to 14/04/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: 64 dartmouth road ruislip middlesex HA4 0DE (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Return made up to 14/04/01; full list of members (8 pages)
25 July 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Registered office changed on 11/10/00 from: medlands 161 kingsmead road high wycombe buckinghamshire HP11 1JB (1 page)
7 September 2000	New director appointed (2 pages)
11 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
15 June 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Ad 08/05/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 May 2000	New director appointed (2 pages)
21 April 2000	Memorandum and Articles of Association (11 pages)
17 April 2000	Company name changed weyview engineers LIMITED\certificate issued on 18/04/00 (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: 788-790 finchley road london NW11 7TJ (1 page)
14 April 1999	Incorporation (17 pages)

DMS Controls Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London