DMP Revenant Limited

Company Name	DMP Revenant Limited
Company Status	Dissolved
Company Number	04846398
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Tj Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Duffield Davies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Donald Charles Scott Nelson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Mr Paul Duffield Davies
Nationality	British
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Martin Shoesmith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (closed 21 May 2019)
Role	Financial Adviser
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Anthony Frederick Heath
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 14 April 2008)
Role	Chartered Accountant
Correspondence Address	36 Tadorne Road Tadworth Surrey KT20 5TF

Director Name	Mr Nicholas John Parish
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 month, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 19 January 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Louise Alison Davies
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46 - 48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Deborah Ann Nelson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tjfinancial.co.uk

Location

Registered Address	46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £0.05	Deborah Ann Nelson 7.50% Ordinary B
1.5k at £0.05	Louise Alison Reynolds 7.50% Ordinary B
7k at £0.05	Martin Shoesmith 35.00% Ordinary B
4.9k at £0.05	Martin Shoesmith 24.50% Ordinary A
2.6k at £0.05	Deborah Ann Nelson 12.75% Ordinary A
2.6k at £0.05	Louise Alison Reynolds 12.75% Ordinary A

Financials

Year	2014
Net Worth	£27,630
Cash	£44,787
Current Liabilities	£17,157

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
20 February 2019	Application to strike the company off the register (3 pages)
11 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
30 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
16 February 2017	Termination of appointment of Deborah Ann Nelson as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Louise Alison Davies as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Louise Alison Davies as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Deborah Ann Nelson as a director on 16 February 2017 (1 page)
26 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
25 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
24 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
2 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Termination of appointment of Nicholas John Parish as a director on 19 January 2016 (1 page)
20 January 2016	Termination of appointment of Nicholas John Parish as a director on 19 January 2016 (1 page)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (10 pages)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (10 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 January 2015	Appointment of Mrs Deborah Ann Nelson as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Mrs Louise Alison Davies as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Mrs Louise Alison Davies as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Mrs Deborah Ann Nelson as a director on 28 January 2015 (2 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (8 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (8 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (8 pages)
12 August 2013	Director's details changed for Mr Nicholas John Parish on 1 July 2013 (2 pages)
12 August 2013	Director's details changed for Mr Nicholas John Parish on 1 July 2013 (2 pages)
9 August 2013	Director's details changed for Martin Shoesmith on 1 July 2013 (2 pages)
9 August 2013	Director's details changed for Mr Donald Charles Scott Nelson on 1 May 2013 (2 pages)
9 August 2013	Director's details changed for Paul Duffield Davies on 1 May 2013 (2 pages)
9 August 2013	Director's details changed for Paul Duffield Davies on 1 May 2013 (2 pages)
9 August 2013	Director's details changed for Martin Shoesmith on 1 July 2013 (2 pages)
9 August 2013	Secretary's details changed for Paul Duffield Davies on 1 May 2013 (2 pages)
9 August 2013	Director's details changed for Mr Donald Charles Scott Nelson on 1 May 2013 (2 pages)
9 August 2013	Secretary's details changed for Paul Duffield Davies on 1 May 2013 (2 pages)
9 August 2013	Secretary's details changed for Paul Duffield Davies on 1 May 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
23 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009	Return made up to 25/07/09; full list of members (6 pages)
25 August 2009	Return made up to 25/07/09; full list of members (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2008	Return made up to 25/07/08; full list of members (6 pages)
11 August 2008	Return made up to 25/07/08; full list of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Appointment terminated director anthony heath (1 page)
14 April 2008	Appointment terminated director anthony heath (1 page)
2 August 2007	Return made up to 25/07/07; full list of members (5 pages)
2 August 2007	Return made up to 25/07/07; full list of members (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2006	Registered office changed on 07/08/06 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (1 page)
7 August 2006	Registered office changed on 07/08/06 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (1 page)
4 August 2006	Return made up to 25/07/06; full list of members (4 pages)
4 August 2006	Registered office changed on 04/08/06 from: sovereign house 29-31 limpsfield road sanderstead surrey CR2 9LA (1 page)
4 August 2006	Return made up to 25/07/06; full list of members (4 pages)
4 August 2006	Registered office changed on 04/08/06 from: sovereign house 29-31 limpsfield road sanderstead surrey CR2 9LA (1 page)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 July 2005	Return made up to 25/07/05; full list of members (4 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Return made up to 25/07/05; full list of members (4 pages)
25 July 2005	Director's particulars changed (1 page)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
9 September 2004	Ad 25/07/03-25/07/04 Â£ si [email protected] (2 pages)
9 September 2004	Ad 25/07/03-25/07/04 Â£ si [email protected] (2 pages)
9 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
18 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 February 2004	S-div 14/01/04 (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 February 2004	S-div 14/01/04 (1 page)
29 October 2003	Registered office changed on 29/10/03 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (1 page)
29 October 2003	Registered office changed on 29/10/03 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Incorporation (17 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Incorporation (17 pages)

DMP Revenant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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