| Company Name | DSM Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391786 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Robert Makepeace |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Installation Manager |
| Country of Residence | England |
| Correspondence Address | 27 Catharine Close Chafford Hundred Grays RM16 6QH |
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Octavia Close Mitcham Surrey CR4 4BY |
| Secretary Name | Mr David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(7 years, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Octavia Close Mitcham Surrey CR4 4BY |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Location
| Registered Address | 16 High Road North Stifford Grays Essex RM16 5UE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
Shareholders
| 75 at £1 | Mr David Makepeace 75.00% Ordinary |
|---|---|
| 25 at £1 | Charlie George Makepeace 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £811 |
| Cash | £4,228 |
| Current Liabilities | £11,512 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
|---|---|
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 27 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Director's details changed for Mr David Makepeace on 1 March 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Mr David Makepeace on 1 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Registered office address changed from 27 Catharine Close Chafford Hundred Grays RM16 6QH on 26 April 2011 (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for David Makepeace on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for David Makepeace on 1 October 2009 (2 pages) |
| 10 December 2009 | Termination of appointment of David Smith as a secretary (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 23 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 27 catharine close chafford hundred grays essex RM16 6QH (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 27 catherine close chafford hundred grays essex RM16 6PH (1 page) |
| 20 August 2007 | Return made up to 25/06/07; no change of members
|
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 17 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 June 2002 | Return made up to 25/06/02; full list of members
|
| 7 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 19 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 May 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 25 June 1997 | Incorporation (12 pages) |