Dynamic I.T. Management Services Limited

Company Name	Dynamic I.T. Management Services Limited
Company Status	Dissolved
Company Number	04261811
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 8 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	Logicscope Limited and Tradestp Ltd

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	Mike Bodson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2011(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Kevin Andrew Gould
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	David Bray
Nationality	British
Status	Closed
Appointed	30 September 2011(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 July 2012)
Role	Company Director
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Nicholas John Dyne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Co Director
Correspondence Address	Anchor Cottage The Front Holywell St Ives Cambridgeshire PE17 3TG

Director Name	Simon Nicholas Johnson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Lancaster Road Leytonstone London E11 3EJ

Secretary Name	Simon Nicholas Johnson
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Lancaster Road Leytonstone London E11 3EJ

Director Name	Mr Brian William Cappell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 06 May 2003)
Role	Tech Director
Country of Residence	United Kingdom
Correspondence Address	Myrtle House Siston Hill Bristol BS30 5LU

Secretary Name	Mr Brian William Cappell
Nationality	British
Status	Resigned
Appointed	23 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 06 May 2003)
Role	Tech Director
Country of Residence	United Kingdom
Correspondence Address	Myrtle House Siston Hill Bristol BS30 5LU

Secretary Name	Natascha Ryan
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	94 City Way Rochester Kent ME1 2AE

Secretary Name	Guy Llewelyn Thompson
Nationality	British
Status	Resigned
Appointed	19 January 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Secretary Name	Mr John Patrick Stephen Leyden
Nationality	Irish
Status	Resigned
Appointed	01 March 2007(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Welbeck Court Addison Bridge Place London W14 8XW

Director Name	City Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	Ground Floor 31-35 Pitfield Street London N1 6HB

Secretary Name	City Company Nominees Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	Ground Floor 31-35 Pitfield Street London N1 6HB

Location

Registered Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Application to strike the company off the register (3 pages)
27 March 2012	Application to strike the company off the register (3 pages)
9 December 2011	Company name changed tradestp LTD\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
9 December 2011	Change of name notice (2 pages)
19 October 2011	Appointment of David Bray as a secretary (3 pages)
19 October 2011	Appointment of Jeff Gooch as a director (3 pages)
19 October 2011	Termination of appointment of Nicholas Dyne as a director ANNOTATION This document is a duplicate of the TM01 registered on 19/10/2011 (3 pages)
19 October 2011	Termination of appointment of Nicholas John Dyne as a director on 30 September 2011 (2 pages)
19 October 2011	Appointment of Mike Bodson as a director on 30 September 2011 (3 pages)
19 October 2011	Termination of appointment of Nicholas John Dyne as a director on 30 September 2011 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 19/10/2011 (3 pages)
19 October 2011	Appointment of David Bray as a secretary on 30 September 2011 (3 pages)
19 October 2011	Appointment of Mike Bodson as a director (3 pages)
19 October 2011	Termination of appointment of Nicholas Dyne as a director (2 pages)
19 October 2011	Appointment of Jeff Gooch as a director on 30 September 2011 (3 pages)
18 October 2011	Registered office address changed from 2Nd Floor Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 October 2011 (2 pages)
18 October 2011	Appointment of Kevin Gould as a director (3 pages)
18 October 2011	Appointment of Kevin Gould as a director on 30 September 2011 (3 pages)
18 October 2011	Registered office address changed from 2nd Floor Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 October 2011 (2 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES13 ‐ Officers appointed and res and co business 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES13 ‐ Officers appointed and res and co business 30/09/2011 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 July 2011	Annual return made up to 15 July 2011 Statement of capital on 2011-07-22 GBP 2 (14 pages)
22 July 2011	Annual return made up to 15 July 2011 Statement of capital on 2011-07-22 GBP 2 (14 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Annual return made up to 15 July 2010 (14 pages)
5 August 2010	Annual return made up to 15 July 2010 (14 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from 2ND floor royal london house 22-25 finsbury square london EC2A 1QB (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 2ND floor royal london house 22-25 finsbury square london EC2A 1QB (1 page)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
20 July 2009	Director's Change of Particulars / nicholas dyne / 15/07/2009 / HouseName/Number was: , now: -; Post Code was: PE17 3TG, now: PE27 4TG; Country was: , now: uk (1 page)
20 July 2009	Director's change of particulars / nicholas dyne / 15/07/2009 (1 page)
17 December 2008	Return made up to 15/07/08; full list of members (3 pages)
17 December 2008	Return made up to 15/07/08; full list of members (3 pages)
16 December 2008	Appointment terminated secretary john leyden (1 page)
16 December 2008	Appointment Terminated Secretary john leyden (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 September 2007	Return made up to 15/07/07; no change of members (6 pages)
7 September 2007	Return made up to 15/07/07; no change of members (6 pages)
3 April 2007	Company name changed logicscope LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed logicscope LIMITED\certificate issued on 03/04/07 (2 pages)
28 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 March 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 March 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
29 August 2006	Return made up to 15/07/06; full list of members (6 pages)
29 August 2006	Return made up to 15/07/06; full list of members (6 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 December 2005	Accounts made up to 31 December 2004 (2 pages)
5 August 2005	Return made up to 15/07/05; full list of members (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 64 great eastern street london EC2A 3QR (1 page)
5 August 2005	Return made up to 15/07/05; full list of members (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 64 great eastern street london EC2A 3QR (1 page)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 December 2004	Accounts made up to 31 December 2003 (2 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 October 2003	Return made up to 31/07/03; full list of members (6 pages)
16 October 2003	Return made up to 31/07/03; full list of members (6 pages)
17 May 2003	New secretary appointed (4 pages)
17 May 2003	New secretary appointed (4 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Accounts made up to 31 December 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 September 2002	Return made up to 31/07/02; full list of members (7 pages)
21 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
8 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
5 May 2002	New secretary appointed;new director appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Secretary resigned (1 page)
5 May 2002	New secretary appointed;new director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Incorporation (15 pages)

Dynamic I.T. Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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