DMG Services Limited

Company Name	DMG Services Limited
Company Status	Dissolved
Company Number	04421665
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	Intercede 1802 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	13 May 2005(3 years after company formation)
Appointment Duration	7 years, 10 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Simon David Pritchard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Augusta 16 Priory Lane Warfield Berkshire RG42 2JT

Director Name	Mr Iain Roderick Sanderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Susan Dominique Vivian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2004)
Role	Director Marketing Services
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director on 31 January 2012 (2 pages)
5 March 2012	Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
11 September 2008	Accounts made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 April 2008	Return made up to 22/04/08; full list of members (3 pages)
23 April 2008	Return made up to 22/04/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007	Accounts made up to 31 December 2006 (3 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
16 December 2005	Accounts made up to 28 February 2005 (6 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	New director appointed (5 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
16 November 2004	Accounts made up to 29 February 2004 (6 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
5 May 2004	Return made up to 22/04/04; full list of members (6 pages)
5 May 2004	Return made up to 22/04/04; full list of members (6 pages)
16 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
16 December 2003	Accounts made up to 28 February 2003 (6 pages)
30 April 2003	Return made up to 22/04/03; full list of members (6 pages)
30 April 2003	Return made up to 22/04/03; full list of members (6 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
6 October 2002	Memorandum and Articles of Association (20 pages)
6 October 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
6 October 2002	Memorandum and Articles of Association (20 pages)
6 October 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
25 September 2002	Registered office changed on 25/09/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (4 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (4 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
13 August 2002	Company name changed intercede 1802 LIMITED\certificate issued on 13/08/02 (2 pages)
13 August 2002	Company name changed intercede 1802 LIMITED\certificate issued on 13/08/02 (2 pages)
22 April 2002	Incorporation (27 pages)
22 April 2002	Incorporation (27 pages)

DMG Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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