| Company Name | DMR International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05213833 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2004(19 years, 8 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mrs Gwendoline Rose Carpenter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | DMR Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2004(same day as company formation) |
| Correspondence Address | Lynwood House Crofton Road Orpington BR6 8QE |
| Secretary Name | Mr Paul Thomas Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ |
| Director Name | Mr Paul Thomas Carpenter |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(7 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 04 December 2012) |
| Role | Company Erector Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Gwendoline Carpenter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2018 | Application to strike the company off the register (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 17 July 2017 | Director's details changed for The Dmr Group Limited on 14 July 2017 (1 page) |
| 17 July 2017 | Director's details changed for The Dmr Group Limited on 14 July 2017 (1 page) |
| 16 May 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page) |
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 25 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Termination of appointment of Paul Carpenter as a director (1 page) |
| 12 February 2013 | Termination of appointment of Paul Carpenter as a director (1 page) |
| 12 February 2013 | Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages) |
| 12 February 2013 | Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages) |
| 12 February 2013 | Termination of appointment of Paul Carpenter as a secretary (1 page) |
| 12 February 2013 | Termination of appointment of Paul Carpenter as a secretary (1 page) |
| 29 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Appointment of Mr Paul Thomas Carpenter as a director (2 pages) |
| 29 December 2011 | Appointment of Mr Paul Thomas Carpenter as a director (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for The Dmr Information and Technology Group Limited on 28 February 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for The Dmr Information and Technology Group Limited on 28 February 2010 (2 pages) |
| 1 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 9 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 5 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 15 May 2006 | Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page) |
| 15 May 2006 | Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 24 August 2004 | Incorporation (15 pages) |
| 24 August 2004 | Incorporation (15 pages) |