DMH (U.K.) Limited

Company Name	DMH (U.K.) Limited
Company Status	Dissolved
Company Number	03984142
Category	Private Limited Company
Incorporation Date	2 May 2000(23 years, 12 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)
Previous Name	Hamflitt 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 William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Secretary Name	Karen Louise Fairhurst
Nationality	British
Status	Closed
Appointed	09 February 2006(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 22 August 2006)
Role	Company Director
Correspondence Address	20 Chester Place Chelmsford Essex CM1 4NQ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Henry John Belmont
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2006)
Role	CEO
Correspondence Address	Chemin Des Paquis 4 St Sulpice Ch 1025 Switzerland

Director Name	Mr Denys Edward Pasche
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2003)
Role	Managing Director
Correspondence Address	Greenbanks Kenilworth Close Banstead Surrey SM7 2BJ

Secretary Name	Gary John Stevenson
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	66 Cold Blow Crescent Bexley Kent DA5 2DS

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 July 2004)
Role	Corporate Services Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Secretary resigned (1 page)
27 March 2006	Application for striking-off (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Director resigned (1 page)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 02/05/05; full list of members (2 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (12 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (3 pages)
10 May 2004	Return made up to 02/05/04; full list of members (5 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
15 May 2003	Return made up to 02/05/03; full list of members (5 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 1 harbour exchange square london E14 9GE (1 page)
29 August 2002	Full accounts made up to 31 March 2002 (16 pages)
13 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Full accounts made up to 31 March 2001 (14 pages)
13 June 2001	Return made up to 02/05/01; full list of members (5 pages)
26 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 August 2000	Memorandum and Articles of Association (9 pages)
3 August 2000	Company name changed hamflitt LIMITED\certificate issued on 03/08/00 (2 pages)
27 July 2000	Ad 23/05/00--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
13 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
22 June 2000	Nc inc already adjusted 19/05/00 (1 page)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)

DMH (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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