DMS Secretaries Limited

Company Name	DMS Secretaries Limited
Company Status	Dissolved
Company Number	04007210
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Dissolution Date	3 March 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Stephen Bruce Dunn
Nationality	Australian
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	53 Harper Road London SE1 6AP

Director Name	Stephen Bruce Dunn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	30 May 2001(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 03 March 2009)
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	30 May 2001(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 03 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Saint Pauls Road East Dorking Surrey RH4 2HR

Director Name	Barry Lawrence Steed
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Office Manager
Correspondence Address	7b Lavender Hill London SW11 5QW

Director Name	Lionel De Nobrega
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 30 May 2001)
Role	Business Manager
Correspondence Address	196 Providence Square Jacobs Island London SE1 4ED

Director Name	Mr Harbinder Singh Pabla
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 22 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Quarles Park Road Chadwell Heath Essex RM6 4DE

Secretary Name	Gary Dane Foster
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2003)
Role	Company Director
Correspondence Address	Flat 3 29 De Vere Gardens London W8 5AW

Secretary Name	Siobhan Lynch
Nationality	British
Status	Resigned
Appointed	15 March 2001(9 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	73b London Road Sevenoaks Kent TN13 1AX

Secretary Name	Catherine Amy Hugo
Nationality	South African
Status	Resigned
Appointed	30 May 2001(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2007)
Role	Receptionist
Correspondence Address	21 Mulberry Close Tunbridge Wells Kent TN4 9XR

Secretary Name	Corne Van Aswegen
Nationality	South African
Status	Resigned
Appointed	30 May 2001(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2004)
Role	Accountant
Correspondence Address	1 Angel Mews London E1 0DH

Secretary Name	Bianca Louise Walker
Nationality	Australian
Status	Resigned
Appointed	26 September 2001(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 23 August 2002)
Role	Receptionist
Correspondence Address	Unit E 165-167 Goldhawk Road Shepherds Bush London W12 8EP

Secretary Name	Elzaan De Kock
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Receptionist
Correspondence Address	147 Brudenell Road London SW17 8DD

Secretary Name	Daniel Peter Foster
Nationality	Australian
Status	Resigned
Appointed	22 April 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2004)
Role	Accountant
Correspondence Address	1 Angel Mews Cable Street London E1 0DH

Secretary Name	Christine Bonfa
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 13 October 2004)
Role	Assistant Accountant
Correspondence Address	89 St Ann Hill Earlsfield London SW18 2RZ

Secretary Name	Megan Alice Percey
Nationality	Australian
Status	Resigned
Appointed	16 December 2004(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 September 2005)
Role	Accountant
Correspondence Address	73a Abbeville Road Clapham London SW4 9JN

Secretary Name	David Julian Stawell
Nationality	Australian
Status	Resigned
Appointed	10 January 2006(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 October 2006)
Role	Accountant
Correspondence Address	85 Ormiston Grove London W12 0JP

Director Name	David Julian Stawell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2006(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 22 February 2007)
Role	Accountant
Correspondence Address	85 Ormiston Grove London W12 0JP

Secretary Name	Magdalena Bickell
Nationality	Polish
Status	Resigned
Appointed	17 October 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2008)
Role	Accountant
Correspondence Address	4b Hargrave Park London N19 5JL

Director Name	Magdalena Bickell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2008)
Role	Accountant
Correspondence Address	4b Hargrave Park London N19 5JL

Director Name	Kym Cazzolato
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	New Business
Correspondence Address	43 Pitmaston House Lewisham Road Lewisham SE13 7NG

Director Name	Matt Cremin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2007)
Role	Tax Accountant
Correspondence Address	48-49 Princes Square Bayswater London W2 4PX

Director Name	Tarryn Golightly
Date of Birth	September 1983 (Born 40 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2007)
Role	Marketing
Correspondence Address	135 Carlyle Road Northfields London W5 4BP

Director Name	Catherine Amy Hugo
Date of Birth	November 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	Client Service
Correspondence Address	21 Mulberry Close Tunbridge Wells Kent TN4 9XR

Director Name	David Mainsbridge
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	New Business
Correspondence Address	3 Maygood House Maygood Street Islington N1 9QR

Director Name	Victoria Parr
Date of Birth	March 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	Client Service
Correspondence Address	14 George Street Chelmsford Essex CM2 0JU

Secretary Name	Victoria Parr
Nationality	New Zealander
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	Client Service
Correspondence Address	14 George Street Chelmsford Essex CM2 0JU

Secretary Name	David Mainsbridge
Nationality	Australian
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	New Business
Correspondence Address	3 Maygood House Maygood Street Islington N1 9QR

Secretary Name	Tarryn Golightly
Nationality	New Zealander
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2007)
Role	Marketing
Correspondence Address	135 Carlyle Road Northfields London W5 4BP

Secretary Name	Matt Cremin
Nationality	Australian
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2007)
Role	Tax Accountant
Correspondence Address	48-49 Princes Square Bayswater London W2 4PX

Secretary Name	Kym Cazzolato
Nationality	Australian
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	New Business
Correspondence Address	43 Pitmaston House Lewisham Road Lewisham SE13 7NG

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

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
6 October 2008	Application for striking-off (1 page)
21 August 2008	Return made up to 05/06/08; full list of members (4 pages)
21 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 August 2008	Appointment terminated secretary magdalena bickell (1 page)
21 August 2008	Appointment terminated director magdalena bickell (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 05/06/07; full list of members (4 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	Resolutions RES13 ‐ Re dir/sec appts 22/02/07 (1 page)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Resolutions RES13 ‐ Re dir and sec appts 22/02/07 (1 page)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 05/06/06; full list of members (3 pages)
2 March 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
15 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
14 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director's particulars changed (1 page)
22 December 2004	New secretary appointed (2 pages)
10 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
3 June 2003	Return made up to 05/06/03; full list of members (9 pages)
9 May 2003	Secretary's particulars changed (1 page)
28 April 2003	Secretary's particulars changed (1 page)
28 April 2003	Secretary's particulars changed (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
9 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
21 June 2002	Secretary's particulars changed (1 page)
21 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Secretary's particulars changed (1 page)
21 June 2002	Secretary's particulars changed (1 page)
21 June 2002	Secretary resigned (1 page)
21 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 September 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Return made up to 05/06/01; full list of members (7 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
29 December 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
7 July 2000	Secretary's particulars changed (1 page)
5 June 2000	Incorporation (10 pages)

DMS Secretaries Limited

Business Activity

Directors

Location

Accounts

Filing History

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