| Company Name | D J W Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05904644 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Geoffrey Clack |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Janet Catherine Clack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Geoffrey Clack 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Janet Catherine Clack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,737 |
| Cash | £70,870 |
| Current Liabilities | £40,836 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2013 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Secretary's details changed for Janet Catherine Clack on 26 March 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 7 August 2012 (1 page) |
| 7 August 2012 | Secretary's details changed for Janet Catherine Clack on 26 March 2012 (2 pages) |
| 7 August 2012 | Director's details changed for David Geoffrey Clack on 26 March 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 5th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 7 August 2012 (1 page) |
| 7 August 2012 | Director's details changed for David Geoffrey Clack on 26 March 2012 (2 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Janet Catherine Clack on 1 August 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 5th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 1 September 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Janet Catherine Clack on 1 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for David Geoffrey Clack on 1 August 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for David Geoffrey Clack on 1 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Janet Catherine Clack on 1 August 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for David Geoffrey Clack on 1 August 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 2nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 22 February 2010 (1 page) |
| 21 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 January 2009 | Return made up to 14/08/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 14/08/08; full list of members (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 November 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 20 November 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 29 August 2006 | New director appointed (1 page) |
| 29 August 2006 | New secretary appointed (1 page) |
| 29 August 2006 | New director appointed (1 page) |
| 29 August 2006 | New secretary appointed (1 page) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Incorporation (10 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Incorporation (10 pages) |
| 14 August 2006 | Secretary resigned (1 page) |