| Company Name | Direct Marketing Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02540415 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1990(33 years, 7 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
| Previous Name | Teamrecord Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Gerald Fogg |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(1 year after company formation) |
| Appointment Duration | 29 years, 8 months (closed 01 June 2021) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Mereworth Close Cldy Wirral CH48 1QT Wales |
| Director Name | Miss Kimberley Shareen Fogg |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(1 year after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 31 December 2015) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mereworth Close Caldy Wirral Merseyside CH48 1QT Wales |
| Secretary Name | Miss Kimberley Shareen Fogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(1 year after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mereworth Close Caldy Wirral Merseyside CH48 1QT Wales |
Contact
| Website | dmsltd.co.uk |
|---|
Location
| Registered Address | Unit A1 Champions Business Park Upton CH49 0AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Birkenhead |
Shareholders
| 510 at £1 | Mr John Gerald Fogg 51.00% Ordinary |
|---|---|
| 490 at £1 | Mrs K.s. Fogg 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,804 |
| Cash | £99,142 |
| Current Liabilities | £127,855 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 31 May 1991 | Delivered on: 14 June 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 March 2021 | Application to strike the company off the register (3 pages) |
| 9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 April 2019 | Registered office address changed from Unit 1a Wirral Business Park Upton Wirral Merseyside CH49 1QZ to Unit a1 Champions Business Park Upton CH49 0AB on 12 April 2019 (1 page) |
| 9 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 31 August 2016 | Partial exemption accounts made up to 31 December 2015 (7 pages) |
| 31 August 2016 | Partial exemption accounts made up to 31 December 2015 (7 pages) |
| 19 February 2016 | Termination of appointment of Kimberley Shareen Fogg as a director on 31 December 2015 (1 page) |
| 19 February 2016 | Termination of appointment of Kimberley Shareen Fogg as a secretary on 31 December 2015 (1 page) |
| 19 February 2016 | Termination of appointment of Kimberley Shareen Fogg as a secretary on 31 December 2015 (1 page) |
| 19 February 2016 | Termination of appointment of Kimberley Shareen Fogg as a director on 31 December 2015 (1 page) |
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 July 2015 | Change of share class name or designation (3 pages) |
| 8 July 2015 | Change of share class name or designation (3 pages) |
| 6 July 2015 | Statement of capital following an allotment of shares on 14 August 2014
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| 6 July 2015 | Statement of capital following an allotment of shares on 14 August 2014
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| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (13 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 11 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 October 2008 | Return made up to 06/09/08; no change of members (7 pages) |
| 15 October 2008 | Return made up to 06/09/08; no change of members (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 2 July 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 July 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 6 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 18 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 16 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 19 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 20 July 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 28 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 22 July 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 22 July 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 2 June 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 2 June 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 4 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 September 1999 | Resolutions
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| 20 September 1999 | Resolutions
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| 14 September 1999 | Return made up to 06/09/99; no change of members
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| 14 September 1999 | Return made up to 06/09/99; no change of members
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| 10 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 September 1997 | Return made up to 06/09/97; full list of members
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| 30 September 1997 | Return made up to 06/09/97; full list of members
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| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 September 1996 | Return made up to 06/09/96; no change of members
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| 26 September 1996 | Return made up to 06/09/96; no change of members
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| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 September 1995 | Return made up to 06/09/95; no change of members
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| 18 September 1995 | Return made up to 06/09/95; no change of members
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| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 14 castle street liverpool L2 0NE (1 page) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 14 castle street liverpool L2 0NE (1 page) |
| 9 November 1990 | Company name changed teamrecord LIMITED\certificate issued on 12/11/90 (2 pages) |
| 9 November 1990 | Company name changed teamrecord LIMITED\certificate issued on 12/11/90 (2 pages) |
| 18 September 1990 | Incorporation (9 pages) |
| 18 September 1990 | Incorporation (9 pages) |