DMG Trustees Limited

Company Name	DMG Trustees Limited
Company Status	Dissolved
Company Number	04119656
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Hallco 550 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Sarah Bentley Buchanan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 April 2001)
Role	Company Director
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr John Eugene Humphrey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Whitland Avenue Bolton Greater Manchester BL1 5FB

Secretary Name	Sarah Bentley Buchanan
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2011)
Role	Company Director
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	12 December 2012(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Shareholders

2 at £1	Michael James Newton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,919
Current Liabilities	£1,919

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
20 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
3 May 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
3 May 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (3 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (3 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 May 2011	Termination of appointment of Sarah Bentley Buchanan as a secretary (1 page)
19 May 2011	Termination of appointment of Sarah Bentley Buchanan as a secretary (1 page)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Full accounts made up to 31 December 2008 (10 pages)
17 September 2010	Full accounts made up to 31 December 2008 (10 pages)
18 March 2010	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
18 March 2010	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
24 December 2008	Return made up to 05/12/08; full list of members (3 pages)
24 December 2008	Return made up to 05/12/08; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
13 December 2007	Return made up to 05/12/07; full list of members (2 pages)
13 December 2007	Return made up to 05/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Full accounts made up to 31 December 2005 (10 pages)
2 April 2007	Full accounts made up to 31 December 2005 (10 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: c/o dedicated microcomputer group LTD, 11 oak street swinton greater manchester M27 4FL (1 page)
26 September 2006	Registered office changed on 26/09/06 from: c/o dedicated microcomputer group LTD, 11 oak street swinton greater manchester M27 4FL (1 page)
6 January 2006	Return made up to 05/12/05; full list of members (6 pages)
6 January 2006	Return made up to 05/12/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2003 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2003 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
15 December 2004	Return made up to 05/12/04; full list of members (6 pages)
15 December 2004	Return made up to 05/12/04; full list of members (6 pages)
12 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
2 December 2002	Return made up to 05/12/02; change of members (6 pages)
2 December 2002	Return made up to 05/12/02; change of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
5 December 2001	Return made up to 05/12/01; full list of members (6 pages)
5 December 2001	Return made up to 05/12/01; full list of members (6 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
12 March 2001	Director resigned (1 page)
5 January 2001	Company name changed hallco 550 LIMITED\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed hallco 550 LIMITED\certificate issued on 05/01/01 (2 pages)
5 December 2000	Incorporation (17 pages)
5 December 2000	Incorporation (17 pages)

DMG Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire