Company NameDMR Property Management Limited
Company StatusDissolved
Company Number04969262
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 5 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Gwendoline Rose Carpenter
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(9 years after company formation)
Appointment Duration5 years, 7 months (closed 24 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Director NameDMR Group Limited (Corporation)
StatusClosed
Appointed19 November 2003(same day as company formation)
Correspondence AddressLynwood House Crofton Road
Orpington
BR6 8QE
Secretary NameMr Paul Thomas Carpenter
NationalityBritish
StatusResigned
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7BQ
Director NameMr Paul Thomas Carpenter
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(8 years after company formation)
Appointment Duration1 year (resigned 04 December 2012)
RoleCompany Director - Publishing
Country of ResidenceUnited Kingdom
Correspondence AddressDmr House
8-10 Cleave Avenue
Farnborough
Kent
BR6 7DR

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Dmr Group LTD
50.00%
Ordinary
1 at £1Mrs Gwendoline Carpenter
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
1 May 2018Application to strike the company off the register (3 pages)
6 April 2018Accounts for a dormant company made up to 28 February 2018 (5 pages)
7 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
17 July 2017Director's details changed for The Dmr Group Limited on 14 July 2017 (1 page)
17 July 2017Director's details changed for The Dmr Group Limited on 14 July 2017 (1 page)
16 May 2017Accounts for a dormant company made up to 28 February 2017 (5 pages)
16 May 2017Accounts for a dormant company made up to 28 February 2017 (5 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
15 April 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
15 April 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
14 May 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
14 May 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
20 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
20 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
20 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
10 October 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
10 October 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(3 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(3 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(3 pages)
22 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
22 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
22 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
6 November 2013Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
25 July 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 July 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 February 2013Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages)
12 February 2013Termination of appointment of Paul Carpenter as a director (1 page)
12 February 2013Termination of appointment of Paul Carpenter as a director (1 page)
12 February 2013Termination of appointment of Paul Carpenter as a secretary (1 page)
12 February 2013Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages)
12 February 2013Termination of appointment of Paul Carpenter as a secretary (1 page)
29 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
31 January 2012Appointment of Mr Paul Thomas Carpenter as a director (2 pages)
31 January 2012Appointment of Mr Paul Thomas Carpenter as a director (2 pages)
10 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
1 August 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 August 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for The Dmr Information and Technology Group Limited on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for The Dmr Information and Technology Group Limited on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for The Dmr Information and Technology Group Limited on 1 October 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
22 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 November 2008Return made up to 04/11/08; full list of members (3 pages)
6 November 2008Return made up to 04/11/08; full list of members (3 pages)
12 November 2007Return made up to 04/11/07; full list of members (2 pages)
12 November 2007Return made up to 04/11/07; full list of members (2 pages)
3 July 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
3 July 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
9 November 2006Return made up to 04/11/06; full list of members (2 pages)
9 November 2006Return made up to 04/11/06; full list of members (2 pages)
9 May 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
9 May 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
10 November 2005Return made up to 04/11/05; full list of members (2 pages)
10 November 2005Return made up to 04/11/05; full list of members (2 pages)
28 July 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
28 July 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
18 November 2004Return made up to 04/11/04; full list of members (6 pages)
18 November 2004Return made up to 04/11/04; full list of members (6 pages)
6 January 2004Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
6 January 2004Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
19 November 2003Incorporation (15 pages)
19 November 2003Incorporation (15 pages)