DS Management Limited

Company Name	DS Management Limited
Company Status	Dissolved
Company Number	02914867
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(15 years, 9 months after company formation)
Appointment Duration	2 years (closed 31 January 2012)
Role	Accountant
Country of Residence	Britain
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Martin John Such
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(15 years, 9 months after company formation)
Appointment Duration	2 years (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Kevin Patrick Barry
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Farm Cowpen Bewley Billingham Cleveland TS23 4HS

Secretary Name	Dawn Barry
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Manor House Farm Cowpen Bewley Billingham Cleveland TS23 4HS

Director Name	Mr Shawn Leo McDermott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Caldey Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 5HW

Secretary Name	Carolyn McDermott
Nationality	British
Status	Resigned
Appointed	25 November 2005(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2010)
Role	Company Director
Correspondence Address	18 Caldey Gardens Ingleby Barwick Stockton On Tees TS17 5HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Burnopfield and Dipton
Built Up Area	Hobson
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	7 January 2011 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	07 January

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
7 October 2011	Application to strike the company off the register (3 pages)
7 October 2011	Total exemption full accounts made up to 7 January 2011 (9 pages)
7 October 2011	Application to strike the company off the register (3 pages)
7 October 2011	Total exemption full accounts made up to 7 January 2011 (9 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 2 (3 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 2 (3 pages)
12 August 2010	Total exemption small company accounts made up to 7 January 2010 (8 pages)
12 August 2010	Total exemption small company accounts made up to 7 January 2010 (8 pages)
12 August 2010	Total exemption small company accounts made up to 7 January 2010 (8 pages)
28 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
17 January 2010	Appointment of Andrew John Scaife as a director (3 pages)
17 January 2010	Resolutions RES13 ‐ Re-sec 175(5)(a) 08/01/2010 (1 page)
17 January 2010	Resolutions RES13 ‐ Re-transfer freehold property 07/01/2010 (2 pages)
17 January 2010	Resolutions RES13 ‐ Re-transfer freehold property 07/01/2010 (2 pages)
17 January 2010	Resolutions RES13 ‐ Re-transfer freehold 07/01/2010 (2 pages)
17 January 2010	Appointment of Martin Such as a director (3 pages)
17 January 2010	Resolutions RES13 ‐ Re-transfer freehold 07/01/2010 (2 pages)
17 January 2010	Appointment of Martin Such as a director (3 pages)
17 January 2010	Resolutions RES13 ‐ Re-sec 175(5)(a) 08/01/2010 (1 page)
17 January 2010	Appointment of Andrew John Scaife as a director (3 pages)
16 January 2010	Termination of appointment of Carolyn Mcdermott as a secretary (2 pages)
16 January 2010	Termination of appointment of Shawn Mcdermott as a director (2 pages)
16 January 2010	Previous accounting period shortened from 31 March 2010 to 7 January 2010 (3 pages)
16 January 2010	Annual return made up to 30 March 2008 (10 pages)
16 January 2010	Annual return made up to 30 March 2007 (10 pages)
16 January 2010	Annual return made up to 30 March 2009 with a full list of shareholders (10 pages)
16 January 2010	Registered office address changed from 18 Caldey Gardens Ingleby Barwick Stockton on Tees TS17 5HW on 16 January 2010 (1 page)
16 January 2010	Annual return made up to 30 March 2009 with a full list of shareholders (10 pages)
16 January 2010	Annual return made up to 30 March 2008 (10 pages)
16 January 2010	Termination of appointment of Shawn Mcdermott as a director (2 pages)
16 January 2010	Termination of appointment of Carolyn Mcdermott as a secretary (2 pages)
16 January 2010	Previous accounting period shortened from 31 March 2010 to 7 January 2010 (3 pages)
16 January 2010	Registered office address changed from 18 Caldey Gardens Ingleby Barwick Stockton on Tees TS17 5HW on 16 January 2010 (1 page)
16 January 2010	Annual return made up to 30 March 2006. List of shareholders has changed (10 pages)
16 January 2010	Annual return made up to 30 March 2007 (10 pages)
16 January 2010	Annual return made up to 30 March 2006. List of shareholders has changed (10 pages)
16 January 2010	Previous accounting period shortened from 31 March 2010 to 7 January 2010 (3 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 June 2009	Return made up to 30/03/09; no change of members (5 pages)
6 June 2009	Return made up to 30/03/09; no change of members (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 30/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2008	Return made up to 30/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 30/03/07; full list of members (6 pages)
20 April 2007	Return made up to 30/03/07; full list of members (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/04/06 (6 pages)
25 April 2006	Return made up to 30/03/06; full list of members (6 pages)
8 December 2005	Registered office changed on 08/12/05 from: manor house farm cowpen bewley billingham cleveland TS23 4HS (1 page)
8 December 2005	Registered office changed on 08/12/05 from: manor house farm cowpen bewley billingham cleveland TS23 4HS (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New director appointed (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 November 2005	Accounts made up to 31 March 2005 (5 pages)
26 April 2005	Return made up to 30/03/05; full list of members (6 pages)
26 April 2005	Return made up to 30/03/05; full list of members (6 pages)
23 August 2004	Accounts made up to 31 March 2004 (5 pages)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 30/03/04; full list of members (6 pages)
8 April 2004	Return made up to 30/03/04; full list of members (6 pages)
9 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 May 2003	Accounts made up to 31 March 2003 (5 pages)
18 April 2003	Return made up to 30/03/03; full list of members (6 pages)
18 April 2003	Return made up to 30/03/03; full list of members (6 pages)
18 June 2002	Return made up to 30/03/02; full list of members (6 pages)
18 June 2002	Return made up to 30/03/02; full list of members (6 pages)
17 April 2002	Accounts made up to 31 March 2002 (5 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 March 2002	Return made up to 30/03/01; full list of members (6 pages)
12 March 2002	Return made up to 30/03/01; full list of members (6 pages)
16 January 2002	Accounts made up to 31 March 2001 (5 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 July 2000	Return made up to 30/03/00; full list of members (6 pages)
17 July 2000	Return made up to 30/03/00; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 May 1999	Return made up to 30/03/99; no change of members (4 pages)
9 May 1999	Return made up to 30/03/99; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 April 1998	Return made up to 30/03/98; no change of members (4 pages)
23 April 1998	Return made up to 30/03/98; no change of members (4 pages)
23 January 1998	Accounts made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
18 August 1997	Return made up to 30/03/97; full list of members (5 pages)
18 August 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 May 1997	Registered office changed on 20/05/97 from: 12 bypass road billingham stockton on tees cleveland TS23 1ED (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 12 bypass road billingham stockton on tees cleveland TS23 1ED (1 page)
15 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 April 1996	Return made up to 30/03/96; no change of members (4 pages)
3 April 1996	Return made up to 30/03/96; no change of members (4 pages)
9 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 May 1995	Return made up to 30/03/95; full list of members (6 pages)
15 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 September 1994	Registered office changed on 26/09/94 from: 89 church road stockton on tees cleveland TS18 1TW (1 page)
26 September 1994	Registered office changed on 26/09/94 from: 89 church road stockton on tees cleveland TS18 1TW (1 page)
4 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
30 March 1994	Incorporation (19 pages)
30 March 1994	Incorporation (19 pages)

DS Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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