Debenhams Management Services Limited

Company Name	Debenhams Management Services Limited
Company Status	Dissolved
Company Number	04231846
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Slipperdrive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Guy Antony Johnson
Nationality	British
Status	Closed
Appointed	09 February 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Peter Coates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2004)
Role	Treasurer
Correspondence Address	Stamford Lodge 37 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	Mrs Gail Timmins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Oldean Close Tilehurst Reading Berkshire RG31 5QA

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2004)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 Welbeck Street London W1G 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Resolutions RES13 ‐ Re strike off 25/11/05 (1 page)
15 December 2005	Application for striking-off (1 page)
11 July 2005	Return made up to 11/06/05; full list of members (2 pages)
20 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
12 January 2005	Accounts for a dormant company made up to 28 August 2004 (1 page)
24 June 2004	Return made up to 11/06/04; full list of members (6 pages)
9 June 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (4 pages)
30 December 2003	New director appointed (6 pages)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
6 December 2003	Accounts for a dormant company made up to 30 August 2003 (1 page)
17 June 2003	Return made up to 11/06/03; full list of members (6 pages)
19 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 June 2002	Return made up to 11/06/02; full list of members (6 pages)
14 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	New director appointed (4 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed;new director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 August 2001	Accounting reference date shortened from 30/06/02 to 31/08/01 (1 page)
14 August 2001	Secretary resigned (1 page)
11 June 2001	Incorporation (24 pages)

Debenhams Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London