| Company Name | DMW Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923085 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Sovereign Research Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan John Donnelly |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Manor House, Westoe Village South Shields Tyne And Wear NE33 3EQ |
| Secretary Name | Mr Andrew Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 44-46 Lambeth Road London SE1 6HU |
| Director Name | Mr Iain Malcolm |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(3 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 15 February 2011) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Simonside Hall South Shields Tyne & Wear NE34 9DD |
| Director Name | Mr Karl Eric Watkin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2003(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF |
| Secretary Name | Mr Alan Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 31 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Registered office address changed from Ward Hadaway, Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Ward Hadaway, Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Ward Hadaway, Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Alan John Donnelly on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Alan John Donnelly on 1 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Director's details changed for Alan John Donnelly on 1 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 15 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 18 February 2009 | Director's Change of Particulars / alan donnelly / 09/02/2009 / HouseName/Number was: , now: manor; Street was: the cottage, now: house; Area was: manor house, westoe village, now: westoe village (1 page) |
| 18 February 2009 | Director's change of particulars / alan donnelly / 09/02/2009 (1 page) |
| 26 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 May 2008 | Secretary's Change of Particulars / andrew kelly / 21/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 5 (2 pages) |
| 15 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 15 May 2008 | Secretary's change of particulars / andrew kelly / 21/04/2008 (2 pages) |
| 15 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 29 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 18 July 2006 | Accounts made up to 31 March 2006 (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 March 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 13 March 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 27 May 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 10/02/05; full list of members
|
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 23 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 19 May 2003 | Company name changed sovereign research LIMITED\certificate issued on 18/05/03 (2 pages) |
| 19 May 2003 | Company name changed sovereign research LIMITED\certificate issued on 18/05/03 (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 25 new street square london EC4A 3LN (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 25 new street square london EC4A 3LN (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 12 April 2002 | Return made up to 10/02/02; full list of members (5 pages) |
| 12 April 2002 | Return made up to 10/02/02; full list of members (5 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 9 November 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 9 November 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 17 May 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 5 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 25 new street square london EC4A 3LN (1 page) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 25 new street square london EC4A 3LN (1 page) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Incorporation (15 pages) |