DEDMERE MANAGEMENT UK LIMITED
Overview
| Company Name | DEDMERE MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04070186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEDMERE MANAGEMENT UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DEDMERE MANAGEMENT UK LIMITED located?
| Registered Office Address | Integrity House Mere Park Dedmere Road SL7 1PB Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEDMERE MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRITY SOFTWARE UK LIMITED | Feb 06, 2001 | Feb 06, 2001 |
| INTEGRITY SOFTWARE SYSTEMS LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for DEDMERE MANAGEMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DEDMERE MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Joseph James Hanly on Sep 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stewart Holness on Sep 29, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Joseph James Hanly on Sep 29, 2015 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed integrity software uk LIMITED\certificate issued on 27/01/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Mere Park Dedmere Road Marlow Buckinghamshire* on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of DEDMERE MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANLY, Joseph James | Secretary | Mere Park Dedmere Road SL7 1PB Marlow Integrity House Buckinghamshire | Irish | 293898290001 | ||||||
| HANLY, Joseph James | Director | Mere Park Dedmere Road SL7 1PB Marlow Integrity House Buckinghamshire | England | Irish | 293898290001 | |||||
| HOLNESS, Stewart George | Director | Mere Park Dedmere Road SL7 1PB Marlow Integrity House Buckinghamshire | England | British | 97855450001 | |||||
| BULMER, Andrew Maxwell | Secretary | Appartment 5 62 Millgate NG24 4TY Newark Nottinghamshire | British | 77827130001 | ||||||
| CARROLL, Paul | Secretary | Corr Lodge Deer Park Howth Co Dublin Ireland | Irish | 60929390001 | ||||||
| HOWELL, Mark | Secretary | Woodfield Rathfarnham Dublin 16 49 Ireland | Irish | 139936240001 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| BUTLER, Kenneth Frederick | Director | Woodside 41 Flemish Place RG42 2FG Warfield Berkshire | British | 89257480001 | ||||||
| HOWELL, Mark | Director | Woodfield Rathfarnham Dublin 16 49 Ireland | Ireland | Irish | 139936240001 | |||||
| LUCKETT, Jeremy Kimber | Director | Hustings House Carlesgill Place RG9 1NY Henley On Thames Oxfordshire | United Kingdom | British | 112642730001 | |||||
| NAGLE, Paul | Director | 6 Loughborough Gate Loughborough Lane HP9 1EW Beaconsfield Buckinghamshire | Irish | 67478520002 | ||||||
| NAGLE, Peter David | Director | 44 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | England | Irish | 58907400003 | |||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of DEDMERE MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dedmere Management Limited | Apr 06, 2016 | Mere Park, Dedmere Road SL7 1PB Marlow Integrity House Buckinghamshire England | No | ||||||||||
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Natures of Control
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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