DMC Investments Limited

Company Name	DMC Investments Limited
Company Status	Dissolved
Company Number	04165521
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Philip Steven Dodd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(1 week after company formation)
Appointment Duration	8 years, 2 months (closed 26 May 2009)
Role	Independent Financial Adviser
Correspondence Address	Wood View Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Graham Kenneth Hopwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	21 November 2001(9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 May 2009)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	2 Chatton Close Bury Lancashire BL8 2UE

Director Name	Mr Colin Royston Bannister
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Pension Advisor
Country of Residence	England
Correspondence Address	Kestrel Barn Old Ham Lane Lenham Kent ME17 2LT

Director Name	Jane Dumeresque
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Director Name	Mr Neil Andrew Hale
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Secretary Name	Jane Dumeresque
Nationality	British
Status	Closed
Appointed	09 November 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Alan Cheetham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2003)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	7 Lomond Place Ladybridge Bolton Lancashire BL3 4PS

Director Name	Carl Thomas Paul Mc Colgan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 2006)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Brun Oak 62 Bridge Lane Bramhall Cheshire SK7 3AW

Secretary Name	Mr Alan Cheetham
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2003)
Role	Finance Adviser
Country of Residence	England
Correspondence Address	7 Lomond Place Ladybridge Bolton Lancashire BL3 4PS

Secretary Name	Carl Thomas Paul Mc Colgan
Nationality	British
Status	Resigned
Appointed	10 November 2003(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 December 2006)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Brun Oak 62 Bridge Lane Bramhall Cheshire SK7 3AW

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX

Secretary Name	Valerie Platt
Nationality	British
Status	Resigned
Appointed	04 December 2006(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 2007)
Role	Company Director
Correspondence Address	28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2009	Appointment terminated director alan morton (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Resolutions RES13 ‐ Striking off 15/01/2009 (1 page)
2 February 2009	Application for striking-off (2 pages)
28 March 2008	Return made up to 22/02/08; full list of members (6 pages)
28 March 2008	Location of register of members (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 2 -6 oldknow road marple cheshire SK6 7BX (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
24 July 2007	Full accounts made up to 31 March 2007 (12 pages)
30 March 2007	Full accounts made up to 30 September 2006 (18 pages)
29 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 3 riverside mews commercial street, knott mill manchester M15 4RQ (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New director appointed (4 pages)
29 December 2006	Secretary resigned (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006	Â£ sr 20@1 07/11/03 (1 page)
7 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 March 2006	Return made up to 22/02/06; full list of members (3 pages)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(353) ‐ Location of register of members address changed (3 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
25 March 2004	New secretary appointed (2 pages)
27 February 2004	Return made up to 22/02/04; full list of members (9 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Return made up to 22/02/03; full list of members (9 pages)
19 February 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
29 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: 1 riverside mews commercial street knott mill manchester lancashire M15 4RQ (2 pages)
22 May 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Ad 14/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2001	New director appointed (2 pages)
4 May 2001	Particulars of mortgage/charge (5 pages)
14 April 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
22 February 2001	Incorporation (16 pages)

DMC Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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