| Company Name | DMC Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765259 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 12 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Pamela Davies |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollybrook 2 Poplar Farm Close Saughall Massie Village Wirral CH46 5NZ Wales |
| Secretary Name | Mr Geoffrey Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(4 years, 9 months after company formation) |
| Appointment Duration | 6 months (closed 24 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollybrook 2 Poplar Farm Close Saughall Massie Village Wirral Merseyside CH46 5NZ Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Judith Maybury |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Cavendish Road Ellesmere Park Eccles Manchester M30 9EE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Anne Francis Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Village House 124 Ford Road Wirral Merseyside CH49 0TQ Wales |
| Secretary Name | Mr John Maybury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 23 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Cavendish Road Ellesmere Park Eccles Manchester M30 9EE |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,359 |
| Current Liabilities | £7,361 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | Application for striking-off (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: the village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
| 23 May 2003 | Return made up to 05/05/03; full list of members
|
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 8 May 2002 | Return made up to 05/05/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 June 2001 | Return made up to 05/05/01; full list of members
|
| 7 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Return made up to 05/05/00; full list of members
|
| 7 June 2000 | Secretary resigned (1 page) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 11 May 1999 | Ad 05/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 May 1999 | Incorporation (10 pages) |