Company NameDemand Chain Management Limited
Company StatusDissolved
Company Number05594499
CategoryPrivate Limited Company
Incorporation Date17 October 2005(18 years, 5 months ago)
Dissolution Date20 April 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Duncan Tonge
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Secretary NameMrs Janice Tonge
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMrs Janice Tonge
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2016(10 years, 5 months after company formation)
Appointment Duration5 years (closed 20 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchview School Road
Messing
Colchester
Essex
CO5 9TH
Director NameMrs Janice Tonge
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCoopers House, 65 Wingletye Lane
Hornchurch
Essex
RM11 3AT

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

51 at £1Mark Duncan Tonge
51.00%
Ordinary
49 at £1Janice Tonge
49.00%
Ordinary

Financials

Year2014
Net Worth£25,173
Cash£44,090
Current Liabilities£21,403

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
24 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 April 2016Appointment of Mrs Janice Tonge as a director on 1 April 2016 (2 pages)
17 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 January 2014Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 July 2013Termination of appointment of Janice Tonge as a director (1 page)
6 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 July 2012Director's details changed for Mark Duncan Tonge on 12 July 2012 (2 pages)
12 July 2012Secretary's details changed for Mrs Janice Tonge on 12 July 2012 (1 page)
12 July 2012Director's details changed for Janice Tonge on 12 July 2012 (2 pages)
15 June 2012Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
12 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
24 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
6 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 November 2009Director's details changed for Janice Tonge on 22 October 2009 (2 pages)
23 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Mark Duncan Tonge on 22 November 2009 (2 pages)
24 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 November 2008Return made up to 17/10/08; full list of members (4 pages)
14 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 October 2007Return made up to 17/10/07; full list of members (2 pages)
29 October 2007Registered office changed on 29/10/07 from: 39 kings hill avenue west malling kent ME19 4SD (1 page)
17 July 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 November 2006Ad 17/10/05--------- £ si 100@1=100 £ ic 100/200 (1 page)
20 November 2006Return made up to 17/10/06; full list of members (2 pages)
20 November 2006Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006Director's particulars changed (1 page)
17 October 2005Incorporation (12 pages)