Dsmsl Limited

Company Name	Dsmsl Limited
Company Status	Dissolved
Company Number	04008326
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Mortgage Select Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Sullivan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	4 Shaw House Elizabeth Drive Banstead Surrey SM7 2FD

Secretary Name	David Sullivan
Nationality	British
Status	Closed
Appointed	05 December 2009(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 January 2016)
Role	Company Director
Correspondence Address	4 Shaw House Elizabeth Drive Banstead Surrey SM7 2FD

Director Name	Mr Graham Clark
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	House Person
Correspondence Address	3 Cedar Court Egham Surrey TW20 9DB

Secretary Name	Mr Graham Clark
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Financial Consultant
Correspondence Address	3 Cedar Court Egham Surrey TW20 9DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	David Sullivan 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
26 August 2015	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Old Inn House 2nd Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Old Inn House 2nd Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
18 June 2015	Company name changed mortgage select LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18 (3 pages)
18 June 2015	Company name changed mortgage select LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18 (3 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 January 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
11 January 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
23 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
23 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr David Sullivan on 6 June 2010 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr David Sullivan on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr David Sullivan on 6 June 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
23 December 2009	Appointment of David Sullivan as a secretary (3 pages)
23 December 2009	Appointment of David Sullivan as a secretary (3 pages)
15 December 2009	Termination of appointment of Graham Clark as a director (2 pages)
15 December 2009	Termination of appointment of Graham Clark as a secretary (2 pages)
15 December 2009	Termination of appointment of Graham Clark as a secretary (2 pages)
15 December 2009	Termination of appointment of Graham Clark as a director (2 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 July 2009	Registered office changed on 03/07/2009 from 16 garratts lane banstead surrey SM7 2EA (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 16 garratts lane banstead surrey SM7 2EA (1 page)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 July 2006	Return made up to 06/06/06; full list of members (7 pages)
18 July 2006	Return made up to 06/06/06; full list of members (7 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 August 2005	Return made up to 06/06/05; full list of members (7 pages)
18 August 2005	Return made up to 06/06/05; full list of members (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/07/04 (7 pages)
14 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/07/04 (7 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
26 June 2003	Return made up to 06/06/03; full list of members (7 pages)
26 June 2003	Return made up to 06/06/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 30 June 2002 (17 pages)
29 October 2002	Full accounts made up to 30 June 2002 (17 pages)
27 June 2002	Return made up to 06/06/02; full list of members (7 pages)
27 June 2002	Return made up to 06/06/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (16 pages)
16 November 2001	Full accounts made up to 30 June 2001 (16 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
29 June 2000	Ad 20/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2000	Ad 20/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
6 June 2000	Incorporation (17 pages)
6 June 2000	Incorporation (17 pages)

Dsmsl Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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