DMS Energy Services Limited

Company Name	DMS Energy Services Limited
Company Status	Dissolved
Company Number	04934986
Category	Private Limited Company
Incorporation Date	16 October 2003(19 years, 11 months ago)
Dissolution Date	25 April 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 67 years ago)
Nationality	American,Irish
Status	Closed
Appointed	03 November 2014(11 years after company formation)
Appointment Duration	1 year, 5 months (closed 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 November 2014(11 years after company formation)
Appointment Duration	1 year, 5 months (closed 25 April 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fore 1 , Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(11 years after company formation)
Appointment Duration	1 year, 5 months (closed 25 April 2016)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Utc, Mathisen Way Poyle Road Colnbrook Slough SL3 0HP

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	28 September 2015(11 years, 11 months after company formation)
Appointment Duration	7 months (closed 25 April 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Robert Sloss
Status	Closed
Appointed	28 September 2015(11 years, 11 months after company formation)
Appointment Duration	7 months (closed 25 April 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Patrick Finbarr Keenan
Date of Birth	May 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2003(4 days after company formation)
Appointment Duration	6 years (resigned 13 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(4 days after company formation)
Appointment Duration	6 years (resigned 13 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Secretary Name	Patrick Finbarr Keenan
Nationality	Irish
Status	Resigned
Appointed	20 October 2003(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB

Secretary Name	David Simon McCrea Pinkney
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	35 Pemberley Avenue Bedford MK40 2LE

Director Name	Mr Graham Nigel Smith
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Balham Park Road London SW12 8EB

Director Name	Mat Faraday
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ember Lane Esher Surrey KT10 8ER

Secretary Name	Mat Faraday
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ember Lane Esher Surrey KT10 8ER

Director Name	Mr Kerry Mark Overman
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(5 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 One Tree Lane Beaconsfield Bucks HP9 2BU

Director Name	Mr Peter Edmond Falahee
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utc House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Utc House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr David George Moseley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Utc House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Utc House Guildford Road Leatherhead Surrey KT22 9UT

Secretary Name	Agnes Mary D'Cruz`
Nationality	British
Status	Resigned
Appointed	13 November 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	Utc House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr James Michael Whelan
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Steven Thomas McDonald
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2013 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

25 April 2016	Final Gazette dissolved following liquidation (1 page)
25 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2016	Return of final meeting in a members' voluntary winding up (15 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz` as a secretary on 11 September 2015 (1 page)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
7 July 2015	Register inspection address has been changed to United Technologies House Guildford Road Surrey KT22 9UT (2 pages)
29 June 2015	Registered office address changed from , United Technologies House Guildford Road, Leatherhead, Surrey, KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015 (2 pages)
24 June 2015	Appointment of a voluntary liquidator (1 page)
24 June 2015	Declaration of solvency (3 pages)
4 November 2014	Appointment of Mr Evan Francis Smith as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Evan Francis Smith as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 (2 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
16 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
27 November 2013	Termination of appointment of David Moseley as a director (1 page)
27 November 2013	Termination of appointment of James Whelan as a director (1 page)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director (2 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
2 September 2013	Full accounts made up to 30 November 2012 (14 pages)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director (2 pages)
19 April 2013	Termination of appointment of Habib Hussain as a director (1 page)
4 February 2013	Termination of appointment of Peter Falahee as a director (1 page)
31 October 2012	Full accounts made up to 30 November 2011 (13 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
25 August 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
19 August 2011	Full accounts made up to 30 September 2010 (12 pages)
4 January 2011	Termination of appointment of Gboyega Obafemi as a director (1 page)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
6 December 2009	Appointment of Habib Hussain as a director (3 pages)
6 December 2009	Appointment of Gboyega Obafemi as a director (3 pages)
6 December 2009	Termination of appointment of Patrick Keenan as a director (2 pages)
6 December 2009	Appointment of Agnes Mary D'cruz` as a secretary (3 pages)
6 December 2009	Termination of appointment of Mat Faraday as a secretary (2 pages)
6 December 2009	Registered office address changed from , C/O Kelso Place, 110 st Martin's Lane, London, WC2N 4BA on 6 December 2009 (2 pages)
6 December 2009	Appointment of Peter Falahee as a director (3 pages)
6 December 2009	Termination of appointment of Philip Weston as a director (2 pages)
6 December 2009	Registered office address changed from , C/O Kelso Place, 110 st Martin's Lane, London, WC2N 4BA on 6 December 2009 (2 pages)
6 December 2009	Appointment of David George Moseley as a director (3 pages)
6 December 2009	Termination of appointment of Kerry Overman as a director (2 pages)
6 December 2009	Termination of appointment of Mat Faraday as a director (2 pages)
26 November 2009	Memorandum and Articles of Association (7 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Company name changed I2S services LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
7 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Kerry Overman on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Kerry Overman on 1 October 2009 (2 pages)
19 May 2009	Director appointed mr kerry overman (1 page)
7 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 October 2008	Return made up to 16/10/08; full list of members (4 pages)
10 October 2008	Company name changed massa distribution LIMITED\certificate issued on 10/10/08 (2 pages)
1 September 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 October 2007	Registered office changed on 22/10/07 from: 7 chester road colmworth business park eaton socon cambridgeshire PE19 8YT (1 page)
22 October 2007	Return made up to 16/10/07; full list of members (2 pages)
22 October 2007	Location of debenture register (1 page)
22 October 2007	Location of register of members (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (1 page)
11 September 2007	Full accounts made up to 30 September 2006 (12 pages)
6 December 2006	Full accounts made up to 30 September 2005 (12 pages)
3 November 2006	Location of debenture register (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1B-1D colmworth business park eaton socon st neots cambridgeshire PE19 8YH (1 page)
3 November 2006	Location of register of members (1 page)
3 November 2006	Return made up to 16/10/06; full list of members (2 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Return made up to 16/10/05; full list of members (2 pages)
26 August 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 30 September 2004 (12 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Particulars of mortgage/charge (5 pages)
11 November 2004	Return made up to 16/10/04; full list of members (7 pages)
2 November 2004	Secretary's particulars changed (1 page)
11 August 2004	Registered office changed on 11/08/04 from: kelso place 80-81 saint martins lane london WC2N 4AA (1 page)
9 August 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
27 July 2004	New director appointed (2 pages)
9 June 2004	Company name changed massa data distribution LIMITED\certificate issued on 09/06/04 (2 pages)
28 January 2004	Secretary resigned (1 page)
21 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (3 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (3 pages)
6 November 2003	Secretary resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
16 October 2003	Incorporation (13 pages)

DMS Energy Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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