DTG Management Services Limited

Company Name	DTG Management Services Limited
Company Status	Dissolved
Company Number	04802252
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Keith William Wilkinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 February 2011)
Role	Commercial Director And Coo
Country of Residence	United Kingdom
Correspondence Address	160 Russells Ride Cheshunt Waltham Cross Hertfordshire EN8 8UP

Secretary Name	Keith William Wilkinson
Nationality	British
Status	Closed
Appointed	01 October 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 February 2011)
Role	Commercial Director And Coo
Country of Residence	United Kingdom
Correspondence Address	160 Russells Ride Cheshunt Waltham Cross Hertfordshire EN8 8UP

Director Name	Simon Gauntlett
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2011)
Role	Co Director
Correspondence Address	Chalmers House Flat 3 York Road London SW11 3QT

Director Name	Richard Lindsay-Davies
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 February 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 369 Clapham Road London SW9 9BT

Director Name	Marcus Coleman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Christie Walk Yateley Hampshire GU33 6YD

Director Name	Brendan Slamin
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Manager
Correspondence Address	2 Ashwood Park Fetcham Leatherhead KT22 9NT

Secretary Name	Brendan Slamin
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Ashwood Park Fetcham Leatherhead KT22 9NT

Director Name	Mr Peter Robert Mander Barnett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Dunelm House Barley Hill, Dunbridge Romsey Hampshire SO51 0LF

Director Name	Mr Peter Bury
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2008)
Role	Manager
Country of Residence	England
Correspondence Address	6 Rochester Road London NW1 9JH

Director Name	David Johnson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2008)
Role	Senior Manager
Correspondence Address	Trencom Main Street Padbury Buckinghamshire MK18 2AY

Secretary Name	Marcus Coleman
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2006)
Role	Manager
Correspondence Address	18 Christie Walk Yateley Hampshire GU33 6YD

Director Name	Richard Lindsay-Davies
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Flat 3 369 Clapham Road London SW9 9BT

Secretary Name	Richard Lindsay-Davies
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2007)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Flat 3 369 Clapham Road London SW9 9BT

Director Name	Dermot Nolan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 04 June 2008)
Role	Director General
Correspondence Address	20 Oakington Road London W9 2DH

Location

Registered Address	Market Towers Podium Level 1 Nine Elms Lane Vauxhall SW8 5NQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
15 April 2010	Voluntary strike-off action has been suspended (1 page)
15 April 2010	Voluntary strike-off action has been suspended (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
15 February 2010	Application to strike the company off the register (3 pages)
15 February 2010	Application to strike the company off the register (3 pages)
9 January 2010	Full accounts made up to 31 March 2009 (8 pages)
9 January 2010	Full accounts made up to 31 March 2009 (8 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
6 October 2008	Director appointed richard lindsay-davies (2 pages)
6 October 2008	Director appointed richard lindsay-davies (2 pages)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Return made up to 17/06/08; full list of members (3 pages)
25 June 2008	Return made up to 17/06/08; full list of members (3 pages)
25 June 2008	Director appointed simon benjamin gauntlett (2 pages)
25 June 2008	Director appointed simon benjamin gauntlett (2 pages)
25 June 2008	Appointment terminate, director and secretary dermot nolan logged form (1 page)
25 June 2008	Appointment Terminated Director dermot nolan (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Registered office changed on 25/06/2008 from market towers popium level 1 nine elms lane vauxhall SW8 5NQ (1 page)
25 June 2008	Appointment terminated director dermot nolan (1 page)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Appointment Terminate, Director And Secretary Dermot Nolan Logged Form (1 page)
25 June 2008	Registered office changed on 25/06/2008 from market towers popium level 1 nine elms lane vauxhall SW8 5NQ (1 page)
30 April 2008	Appointment Terminated Director brendan slamin (1 page)
30 April 2008	Appointment terminated director brendan slamin (1 page)
30 April 2008	Appointment terminated director david johnson (1 page)
30 April 2008	Appointment Terminated Director peter bury (1 page)
30 April 2008	Appointment terminated director peter bury (1 page)
30 April 2008	Appointment terminated director peter barnett (1 page)
30 April 2008	Appointment Terminated Director peter barnett (1 page)
30 April 2008	Appointment Terminated Director david johnson (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
18 December 2007	Full accounts made up to 31 March 2007 (9 pages)
18 December 2007	Full accounts made up to 31 March 2007 (9 pages)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 7 old lodge place st margarets twickenham TW1 1RQ (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 7 old lodge place st margarets twickenham TW1 1RQ (1 page)
11 July 2007	Return made up to 17/06/07; full list of members (3 pages)
11 July 2007	Return made up to 17/06/07; full list of members (3 pages)
5 January 2007	Full accounts made up to 31 March 2006 (8 pages)
5 January 2007	Full accounts made up to 31 March 2006 (8 pages)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Return made up to 17/06/06; full list of members (3 pages)
18 September 2006	Return made up to 17/06/06; full list of members (3 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New director appointed (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (8 pages)
26 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Return made up to 17/06/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
17 August 2004	Return made up to 17/06/04; full list of members (8 pages)
17 August 2004	Return made up to 17/06/04; full list of members (8 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: liss mill, mill road liss hampshire GU33 7BD (1 page)
5 August 2003	Registered office changed on 05/08/03 from: liss mill, mill road liss hampshire GU33 7BD (1 page)
4 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
4 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 June 2003	Incorporation (12 pages)
17 June 2003	Incorporation (12 pages)

DTG Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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