D.M. MANAGEMENT CONSULTANTS LIMITED

D.M. MANAGEMENT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.M. MANAGEMENT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01497094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.M. MANAGEMENT CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is D.M. MANAGEMENT CONSULTANTS LIMITED located?

    Registered Office Address
    The Galleries
    Charters Road
    SL5 9QJ Sunningdale
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.M. MANAGEMENT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for D.M. MANAGEMENT CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023

    What are the latest filings for D.M. MANAGEMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Director's details changed for Peter Maurice Tomkins on Mar 14, 2022

    2 pagesCH01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    7 pagesAA

    Who are the officers of D.M. MANAGEMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMKINS, Peter Maurice, Professor/Dr
    The Galleries
    Charters Road
    SL5 9QJ Sunningdale
    Berkshire
    Director
    The Galleries
    Charters Road
    SL5 9QJ Sunningdale
    Berkshire
    EnglandBritish171736060001
    SAFFERY, Valeries
    Deepfield Road
    RG12 2NX Bracknell
    108
    Berkshire
    Secretary
    Deepfield Road
    RG12 2NX Bracknell
    108
    Berkshire
    British135115510001
    THOW, Donald Alistair
    3 Croft Road
    RG11 3HX Wokingham
    Berkshire
    Secretary
    3 Croft Road
    RG11 3HX Wokingham
    Berkshire
    British17800240001
    THOW, Donald Alistair
    3 Croft Road
    RG11 3HX Wokingham
    Berkshire
    Director
    3 Croft Road
    RG11 3HX Wokingham
    Berkshire
    British17800240001

    Who are the persons with significant control of D.M. MANAGEMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Peter Maurice Tomkins
    Charters Road
    Sunningdale
    SL5 9QJ Ascot
    The Galleries
    Berkshire
    England
    Apr 06, 2016
    Charters Road
    Sunningdale
    SL5 9QJ Ascot
    The Galleries
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0