Dominion Corporate Services Limited

Company Name	Dominion Corporate Services Limited
Company Status	Dissolved
Company Number	06464090
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 months ago)
Dissolution Date	11 May 2015 (8 years, 11 months ago)

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	Mr Anthony John Parkin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	06 November 2009(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Alessandro Hor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	07 June 2011(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 May 2015)
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Neil Hutchinson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 May 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Secretary Name	Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 11 May 2015)
Correspondence Address	Ground Floor Tudor House Le Bordage St Peter Port Guernsey GY1 1DB

Director Name	Mr Alexander Michael Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Morosini 7 Vezia Ch 6943 Switzerland

Director Name	Mr Adam James Oliver
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Rise London SE13 7PP

Director Name	Mr Peter Malcolm Siderman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Dartmouth Court Dartmouth Grove London SE10 8AS

Director Name	Mr Gary Little
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Avonmore Southdown Road Shawford Winchester Hampshire SO21 2BY

Director Name	Mr Benjamin John Cook
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 St Kenelm Court Steelpark Road Halesowen West Midlands B62 8HD

Secretary Name	Dominion Group Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	Tudor House Ground Floor Le Bordage St Peter Port Guernsey GY1 3PU

Secretary Name	Arthalus Limited Partnership (Corporation)
Status	Resigned
Appointed	01 December 2009(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2009)
Correspondence Address	PO Box 660 Tudor House Le Bordage St Peter Port Guernsey GY1 3PU

Secretary Name	Arthalus Limited Partnership (Corporation)
Status	Resigned
Appointed	01 December 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2014)
Correspondence Address	PO Box 660 Tudor House Le Bordage St Peter Port Guernsey GY1 3PU

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Dominion Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,760,000
Net Worth	£433,843
Cash	£76,353
Current Liabilities	£78,834

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2015	Final Gazette dissolved following liquidation (1 page)
11 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2015	Final Gazette dissolved following liquidation (1 page)
11 February 2015	Return of final meeting in a members' voluntary winding up (22 pages)
11 February 2015	Return of final meeting in a members' voluntary winding up (22 pages)
28 March 2014	Satisfaction of charge 1 in full (4 pages)
28 March 2014	Satisfaction of charge 1 in full (4 pages)
10 March 2014	Registered office address changed from 2 st Kenelm Court Steelpark Road Halesowen West Midlands B62 8HD on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from 2 st Kenelm Court Steelpark Road Halesowen West Midlands B62 8HD on 10 March 2014 (2 pages)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Declaration of solvency (7 pages)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Declaration of solvency (7 pages)
19 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
3 February 2014	Termination of appointment of Arthalus Limited Partnership as a secretary on 31 January 2014 (1 page)
3 February 2014	Appointment of Cosec Limited as a secretary on 1 February 2014 (2 pages)
3 February 2014	Termination of appointment of Arthalus Limited Partnership as a secretary on 31 January 2014 (1 page)
3 February 2014	Appointment of Cosec Limited as a secretary on 1 February 2014 (2 pages)
3 February 2014	Appointment of Cosec Limited as a secretary on 1 February 2014 (2 pages)
6 January 2014	Termination of appointment of Arthalus Limited Partnership as a secretary on 1 December 2009 (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Termination of appointment of Arthalus Limited Partnership as a secretary on 1 December 2009 (1 page)
6 January 2014	Termination of appointment of Arthalus Limited Partnership as a secretary on 1 December 2009 (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
21 August 2013	Termination of appointment of Benjamin John Cook as a director on 21 August 2013 (1 page)
21 August 2013	Appointment of Mr Neil Hutchinson as a director on 21 August 2013 (2 pages)
21 August 2013	Appointment of Mr Neil Hutchinson as a director on 21 August 2013 (2 pages)
21 August 2013	Termination of appointment of Benjamin John Cook as a director on 21 August 2013 (1 page)
22 July 2013	Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom on 22 July 2013 (1 page)
9 May 2013	Full accounts made up to 31 December 2012 (20 pages)
9 May 2013	Full accounts made up to 31 December 2012 (20 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 October 2012	Resignation of an auditor (2 pages)
11 October 2012	Resignation of an auditor (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Full accounts made up to 31 December 2011 (13 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
12 August 2011	Full accounts made up to 31 December 2010 (14 pages)
12 August 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Termination of appointment of Alexander Bell as a director (1 page)
7 June 2011	Appointment of Mr Alessandro Hor as a director (2 pages)
7 June 2011	Termination of appointment of Alexander Bell as a director (1 page)
7 June 2011	Appointment of Mr Alessandro Hor as a director (2 pages)
25 February 2011	Appointment of Mr Benjamin John Cook as a director (2 pages)
25 February 2011	Appointment of Mr Benjamin John Cook as a director (2 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Statement of company's objects (2 pages)
6 October 2010	Statement of company's objects (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 January 2010	Appointment of Arthalus Limited Partnership as a secretary (2 pages)
25 January 2010	Appointment of Arthalus Limited Partnership as a secretary (2 pages)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 December 2009	Appointment of Arthalus Limited Partnership as a secretary (2 pages)
14 December 2009	Appointment of Arthalus Limited Partnership as a secretary (2 pages)
8 December 2009	Termination of appointment of Dominion Group Limited as a secretary (1 page)
8 December 2009	Termination of appointment of Dominion Group Limited as a secretary (1 page)
19 November 2009	Termination of appointment of Gary Little as a director (1 page)
19 November 2009	Termination of appointment of Gary Little as a director (1 page)
17 November 2009	Appointment of Mr Anthony John Parkin as a director (2 pages)
17 November 2009	Appointment of Mr Anthony John Parkin as a director (2 pages)
2 July 2009	Appointment terminated director adam oliver (1 page)
2 July 2009	Director appointed mr gary little (1 page)
2 July 2009	Director appointed mr gary little (1 page)
2 July 2009	Appointment terminated director adam oliver (1 page)
1 July 2009	Appointment terminated director peter siderman (1 page)
1 July 2009	Appointment terminated director peter siderman (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (15 pages)
25 June 2009	Full accounts made up to 31 December 2008 (15 pages)
25 March 2009	Secretary's change of particulars / dominion group guernsey LIMITED / 16/03/2009 (2 pages)
25 March 2009	Secretary's change of particulars / dominion group guernsey LIMITED / 16/03/2009 (2 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from 3 more london riverside london SE1 2AQ (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 3 more london riverside london SE1 2AQ (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
14 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
4 January 2008	Incorporation (14 pages)
4 January 2008	Incorporation (14 pages)

Dominion Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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