Dmwsl 495 Limited

Company Name	Dmwsl 495 Limited
Company Status	Dissolved
Company Number	05660108
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(2 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 November 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Rivers Lea Glen Auldyn Ramsey Isle Of Man IM7 2AQ

Director Name	Mr Stewart Worth Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(2 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 November 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor 90 Long Acre London WC2E 9RA

Secretary Name	Ms Sara Jane Lowne
Status	Closed
Appointed	02 October 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 November 2014)
Role	Company Director
Correspondence Address	1st Floor 90 Long Acre London WC2E 9RA

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	1st Floor 90 Long Acre London WC2E 9RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500k at £1	Sussex Research LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£773,865
Cash	£128

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2014	Director's details changed for Mr Stewart Worth Newton on 4 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Stewart Worth Newton on 4 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Stewart Worth Newton on 4 August 2014 (2 pages)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ to 1St Floor 90 Long Acre London WC2E 9RA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ to 1St Floor 90 Long Acre London WC2E 9RA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ to 1St Floor 90 Long Acre London WC2E 9RA on 1 August 2014 (1 page)
25 July 2014	Application to strike the company off the register (3 pages)
25 July 2014	Application to strike the company off the register (3 pages)
21 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 500,000 (4 pages)
21 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 500,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2013	Director's details changed for Stewart Worth Newton on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Stewart Worth Newton on 30 January 2013 (2 pages)
22 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
22 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Appointment of Ms Sara Jane Lowne as a secretary (1 page)
12 October 2012	Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 12 October 2012 (1 page)
12 October 2012	Termination of appointment of Alan Jackson as a secretary (1 page)
12 October 2012	Termination of appointment of Alan Jackson as a secretary (1 page)
12 October 2012	Appointment of Ms Sara Jane Lowne as a secretary (1 page)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a medium company made up to 31 March 2010 (12 pages)
18 November 2010	Accounts for a medium company made up to 31 March 2010 (12 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
7 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
26 August 2010	Director's details changed for Stewart Worth Newton on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Stewart Worth Newton on 26 August 2010 (2 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (13 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (13 pages)
21 December 2009	Director's details changed for Stewart Worth Newton on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stewart Worth Newton on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Stewart Worth Newton on 1 October 2009 (2 pages)
24 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
24 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
24 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
24 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
15 April 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 April 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
6 January 2009	Return made up to 21/12/08; full list of members (3 pages)
6 January 2009	Return made up to 21/12/08; full list of members (3 pages)
10 December 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
10 December 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 September 2008	Memorandum and Articles of Association (10 pages)
19 September 2008	Memorandum and Articles of Association (10 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
21 January 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 21/12/06; full list of members (2 pages)
29 December 2006	Return made up to 21/12/06; full list of members (2 pages)
26 October 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
26 October 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2006	Nc inc already adjusted 30/03/06 (2 pages)
7 April 2006	Nc inc already adjusted 30/03/06 (2 pages)
7 April 2006	Ad 30/03/06--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages)
7 April 2006	Ad 30/03/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (4 pages)
8 March 2006	New director appointed (4 pages)
28 February 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: royal london house 22-25 finsbury square london E2A 1DX (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: royal london house 22-25 finsbury square london E2A 1DX (1 page)
21 December 2005	Incorporation (32 pages)
21 December 2005	Incorporation (32 pages)

Dmwsl 495 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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