| Company Name | DMG Niche Publications Ireland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294260 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 September 2001(22 years, 7 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
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 | Mr Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
| Secretary Name | Mr Adrian Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
| Director Name | Mr Owen Wyn Davies |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sw20 |
| Director Name | Taymour Ismail Ezzat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British,Egyptian |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 147 Hampstead Way Hampstead Garden London NW11 7YA |
| Director Name | Mr Simon Maxim Dyson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Barrowgate Road Chiswick London W4 4QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Secretary's details changed for Mr Adrian Perry on 18 February 2010 (1 page) |
| 19 February 2010 | Secretary's details changed for Mr Adrian Perry on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages) |
| 1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
| 1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
| 29 September 2009 | Annual return made up to 26/09/09 (2 pages) |
| 29 September 2009 | Annual return made up to 26/09/09 (2 pages) |
| 20 July 2009 | Full accounts made up to 28 September 2008 (13 pages) |
| 20 July 2009 | Full accounts made up to 28 September 2008 (13 pages) |
| 23 December 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 23 December 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 4 November 2008 | Annual return made up to 26/09/08 (2 pages) |
| 4 November 2008 | Annual return made up to 26/09/08 (2 pages) |
| 10 October 2007 | Annual return made up to 26/09/07 (4 pages) |
| 10 October 2007 | Annual return made up to 26/09/07 (4 pages) |
| 22 July 2007 | Full accounts made up to 1 October 2006 (11 pages) |
| 22 July 2007 | Full accounts made up to 1 October 2006 (11 pages) |
| 22 July 2007 | Full accounts made up to 1 October 2006 (11 pages) |
| 21 April 2007 | Resolutions
|
| 21 April 2007 | Resolutions
|
| 13 October 2006 | Annual return made up to 26/09/06 (4 pages) |
| 13 October 2006 | Annual return made up to 26/09/06 (4 pages) |
| 25 July 2006 | Full accounts made up to 2 October 2005 (11 pages) |
| 25 July 2006 | Full accounts made up to 2 October 2005 (11 pages) |
| 25 July 2006 | Full accounts made up to 2 October 2005 (11 pages) |
| 3 January 2006 | Annual return made up to 26/09/05 (4 pages) |
| 3 January 2006 | Annual return made up to 26/09/05 (4 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Full accounts made up to 3 October 2004 (12 pages) |
| 2 August 2005 | Full accounts made up to 3 October 2004 (12 pages) |
| 2 August 2005 | Full accounts made up to 3 October 2004 (12 pages) |
| 5 October 2004 | Annual return made up to 26/09/04 (4 pages) |
| 5 October 2004 | Annual return made up to 26/09/04 (4 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
| 20 July 2004 | Accounts made up to 28 September 2003 (6 pages) |
| 18 October 2003 | Annual return made up to 26/09/03 (4 pages) |
| 18 October 2003 | Annual return made up to 26/09/03 (4 pages) |
| 17 July 2003 | Full accounts made up to 29 September 2002 (10 pages) |
| 17 July 2003 | Full accounts made up to 29 September 2002 (10 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Annual return made up to 26/09/02 (5 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Annual return made up to 26/09/02 (5 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 13 August 2002 | New director appointed (4 pages) |
| 13 August 2002 | New director appointed (4 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 1 October 2001 | New director appointed (3 pages) |
| 1 October 2001 | New director appointed
|
| 1 October 2001 | New director appointed (3 pages) |
| 1 October 2001 | New secretary appointed;new director appointed (5 pages) |
| 1 October 2001 | New secretary appointed;new director appointed (5 pages) |
| 1 October 2001 | New director appointed (3 pages) |
| 1 October 2001 | Resolutions
|
| 1 October 2001 | New director appointed (3 pages) |
| 1 October 2001 | Resolutions
|
| 26 September 2001 | Incorporation (20 pages) |
| 26 September 2001 | Incorporation (20 pages) |