Dalmore Investment Services Limited

Company Name	Dalmore Investment Services Limited
Company Status	Dissolved
Company Number	03310911
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Dalmore Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Lynsey Greaves
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	70 Brock Hill Wickford Essex SS11 7NR

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	23 August 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(4 months after company formation)
Appointment Duration	12 months (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 1997(4 months after company formation)
Appointment Duration	12 months (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2004)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Federico Foscale
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Via San Giorgio Castagnola Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 September 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2005)
Correspondence Address	43 Nalders Road Chesham Buckinghamshire HP5 3DQ

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(8 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 2006)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(8 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 2006)
Correspondence Address	5-6 The Shrubberies South Woodford London E18 1BG

Location

Registered Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Financials

Year	2014
Net Worth	-£214,716
Cash	£272
Current Liabilities	£215,114

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2009	Return made up to 31/01/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from atherton house 13 lower southend road wickford essex SS11 8AB united kingdom (1 page)
17 April 2009	Registered office changed on 17/04/2009 from second floor de burgh house market road wickford essex SS12 0BB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 13 lower southend road wickford essex SS11 8AB (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2008	Application for striking-off (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
20 May 2008	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Location of register of members (1 page)
14 March 2007	Return made up to 31/01/07; full list of members (5 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 62 priory road noak hill romford essex RM3 9AP (1 page)
17 March 2006	Return made up to 31/01/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 January 2004 (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 1A arcade house temple fortune london NW11 7TL (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New secretary appointed (1 page)
22 December 2005	Secretary resigned (1 page)
2 March 2005	Return made up to 31/01/05; full list of members (6 pages)
16 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
28 October 2004	Director's particulars changed (1 page)
24 August 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 April 2004	Return made up to 31/01/04; full list of members (6 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: 13G queens gate place london SW7 5NX (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Registered office changed on 19/01/04 from: sixth floor 94 wigmore street london W1U 3RF (1 page)
30 December 2003	Auditor's resignation (1 page)
8 October 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
12 April 2003	Memorandum and Articles of Association (19 pages)
3 April 2003	Company name changed dalmore consultants LIMITED\certificate issued on 03/04/03 (2 pages)
25 March 2003	Return made up to 31/01/03; full list of members (6 pages)
6 March 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
7 January 2003	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
14 August 2002	Director resigned (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Total exemption small company accounts made up to 31 January 2001 (3 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
13 June 2001	Accounts for a small company made up to 31 January 2000 (3 pages)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 31 January 1999 (8 pages)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
14 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 1999	Full accounts made up to 31 January 1998 (8 pages)
11 October 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
17 February 1999	Return made up to 31/01/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
19 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (3 pages)
28 February 1997	Registered office changed on 28/02/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 February 1997	New director appointed (4 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (4 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Director resigned (1 page)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1997	Nc inc already adjusted 31/01/97 (1 page)
31 January 1997	Incorporation (17 pages)

Dalmore Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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