DMI Synthesis Limited

Company Name	DMI Synthesis Limited
Company Status	Dissolved
Company Number	03699826
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Bowman Research (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Bruce Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	22 January 1999(same day as company formation)
Role	Lawyer
Correspondence Address	1625 Jasmine Street Denver 80220 Colorado Usa Foreign

Secretary Name	Mr Kevin George Bilyard
Nationality	British
Status	Closed
Appointed	01 January 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Prof Christopher Gerald Curtis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Biochemistry
Correspondence Address	2 Southcourt Road Penylan Cardiff CF23 9DA Wales

Secretary Name	Prof Christopher Gerald Curtis
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Biochemistry
Correspondence Address	2 Southcourt Road Penylan Cardiff CF23 9DA Wales

Director Name	Dr Nagaraja Kodanda Ranganatha Rao D Naga
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2005)
Role	Biochemist
Correspondence Address	17 Dryburgh Avenue Cardiff South Glamorgan CF14 4QN Wales

Director Name	Dr Helen Margaret Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2003)
Role	Biochemist
Country of Residence	Wales
Correspondence Address	2 Southcourt Road Penylan Cardiff CF23 9DA Wales

Secretary Name	Dr Helen Margaret Hughes
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2003)
Role	Biochemist
Country of Residence	Wales
Correspondence Address	2 Southcourt Road Penylan Cardiff CF23 9DA Wales

Secretary Name	Dr Nagaraja Rao
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Scientist
Correspondence Address	17 Dryburgh Avenue Cardiff CF14 4QN Wales

Director Name	Mr Kevin George Bilyard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2004)
Role	Project Manager
Country of Residence	England
Correspondence Address	22 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
28 October 2008	Application for striking-off (1 page)
5 February 2008	Return made up to 22/01/08; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 January 2007	Return made up to 22/01/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 August 2006	Return made up to 22/01/06; full list of members (2 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 129 cathedral road cardiff CF1 9UY (1 page)
30 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
5 July 2005	Accounts for a small company made up to 29 February 2004 (5 pages)
31 January 2005	Return made up to 22/01/05; full list of members (7 pages)
30 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
24 November 2004	Director resigned (1 page)
25 June 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
4 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
30 December 2003	Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
31 October 2003	Director resigned (1 page)
29 October 2003	Company name changed bowman research (uk) LIMITED\certificate issued on 29/10/03 (2 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 March 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
3 March 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2002	Full accounts made up to 30 September 2000 (12 pages)
28 January 2002	Return made up to 22/01/02; full list of members (7 pages)
16 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Ad 14/12/00--------- Â£ si 330000@1=330000 Â£ ic 420002/750002 (2 pages)
3 January 2001	Particulars of contract relating to shares (3 pages)
6 December 2000	Full accounts made up to 30 September 1999 (10 pages)
7 November 2000	Ad 05/10/00--------- Â£ si 420000@1=420000 Â£ ic 2/420002 (2 pages)
7 November 2000	Particulars of contract relating to shares (4 pages)
18 October 2000	Â£ nc 100000/1000000 05/10/00 (1 page)
18 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 January 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
2 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 16 churchill way cardiff CF1 4DX (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Incorporation (14 pages)

DMI Synthesis Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire