Dot Management Ltd.

Company Name	Dot Management Ltd.
Company Status	Dissolved
Company Number	06331174
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Cremarc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Richard Coville
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Mr Christopher Francis Devine
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	09 August 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Clonkeen Ratoath County Meath Irish

Secretary Name	Mr Gary Richard Coville
Nationality	British
Status	Closed
Appointed	09 August 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	42 - 50 Hersham Road Walton-On-Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Registered office address changed from the Bull Pen Dummer Down Farm Dummer Basingstoke Hants RG25 2AR on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from The Bull Pen Dummer Down Farm Dummer Basingstoke Hants RG25 2AR on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from the Bull Pen Dummer Down Farm Dummer Basingstoke Hants RG25 2AR on 5 September 2011 (1 page)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 January 2011	Company name changed cremarc LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
13 January 2011	Company name changed cremarc LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Change of name notice (2 pages)
12 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
12 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
12 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
19 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Director and secretary's change of particulars / gary coville / 05/12/2008 (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Director and Secretary's Change of Particulars / gary coville / 05/12/2008 / HouseName/Number was: , now: 18; Street was: 1 hungerford square, now: pennington drive; Post Code was: KT13 9QS, now: KT13 9RU; Country was: , now: united kingdom (1 page)
13 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 May 2009	Accounts made up to 31 August 2008 (2 pages)
2 October 2008	Return made up to 01/08/08; full list of members (4 pages)
2 October 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from, 1 hungerford square, weybridge, KT13 9QS (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, 1 hungerford square, weybridge, KT13 9QS (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
19 August 2007	New secretary appointed;new director appointed (2 pages)
19 August 2007	Ad 09/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 August 2007	New secretary appointed;new director appointed (2 pages)
19 August 2007	Ad 09/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
1 August 2007	Incorporation (13 pages)
1 August 2007	Incorporation (13 pages)

Dot Management Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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