Dartford Multimedia Ltd

Company Name	Dartford Multimedia Ltd
Company Status	Dissolved
Company Number	03148999
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	9 May 2015 (8 years, 11 months ago)
Previous Name	Bell System Services London Limited

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 Negus
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Pinehurst Sevenoaks Kent TN14 5AQ

Secretary Name	Mr Anthony John Negus
Nationality	British
Status	Closed
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Pinehurst Sevenoaks Kent TN14 5AQ

Director Name	Keith Barden
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Marielyst Crayburne Betsham Southfleet Gravesend Kent DA13 9PB

Director Name	Mr Grahame Paul Rowlands
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bergeres Gorsewood Road Hartley Kent DA2 7DH

Director Name	John Batigan Charles Winfield
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Sedges Cooper Street Ash Canterbury Kent CT3 2NW

Director Name	Ian Rutter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	60 Raymond Fuller Way Kennington Ashford Kent TN24 9TA

Director Name	Mr Neil Francis Keith Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(9 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Stile Croydon Surrey CR0 1NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

30k at 1	Grahame Paul Rowlands 59.88% Ordinary
10k at 1	Anthony John Negus 19.96% Ordinary
10k at 1	John Batigan Charles Winfield 19.96% Ordinary
33 at 1	Anthony John Negus 0.07% Ordinary
34 at 1	Grahame Paul Rowlands 0.07% Ordinary
33 at 1	John Batigan Charles Winfield 0.07% Ordinary

Financials

Year	2014
Turnover	£4,628,619
Gross Profit	£2,916,444
Net Worth	£796,460
Cash	£10,249
Current Liabilities	£928,749

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 May 2015	Final Gazette dissolved following liquidation (1 page)
9 May 2015	Final Gazette dissolved following liquidation (1 page)
9 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2015	Notice of final account prior to dissolution (1 page)
9 February 2015	Return of final meeting of creditors (1 page)
9 February 2015	Notice of final account prior to dissolution (1 page)
28 February 2011	Termination of appointment of Grahame Rowlands as a director (2 pages)
28 February 2011	Termination of appointment of Grahame Rowlands as a director (2 pages)
18 August 2010	Administrator's progress report to 22 June 2010 (11 pages)
18 August 2010	Administrator's progress report to 22 June 2010 (11 pages)
15 July 2010	Notice of a court order ending Administration (10 pages)
15 July 2010	Notice of a court order ending Administration (10 pages)
9 July 2010	Administrator's progress report to 3 May 2010 (11 pages)
9 July 2010	Administrator's progress report to 3 May 2010 (11 pages)
9 July 2010	Administrator's progress report to 3 May 2010 (11 pages)
3 June 2010	Registered office address changed from Wilson Field Limited the Annexe the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from Wilson Field Limited the Annexe the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from Wilson Field Limited the Annexe the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 3 June 2010 (2 pages)
28 May 2010	Appointment of a liquidator (1 page)
28 May 2010	Appointment of a liquidator (1 page)
25 May 2010	Court order insolvency:miscellaneous:-administration ceased and administrators released 09/04/2010 (3 pages)
25 May 2010	Court order insolvency:miscellaneous:-administration ceased and administrators released 09/04/2010 (3 pages)
19 May 2010	Order of court to wind up (4 pages)
19 May 2010	Order of court to wind up (4 pages)
18 January 2010	Result of meeting of creditors (39 pages)
18 January 2010	Result of meeting of creditors (39 pages)
4 January 2010	Statement of administrator's proposal (34 pages)
4 January 2010	Statement of administrator's proposal (34 pages)
1 December 2009	Registered office address changed from Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ on 1 December 2009 (1 page)
13 November 2009	Appointment of an administrator (1 page)
13 November 2009	Appointment of an administrator (1 page)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
21 October 2009	Company name changed bell system services london LIMITED\certificate issued on 21/10/09 CONNOT ‐ (2 pages)
21 October 2009	Company name changed bell system services london LIMITED\certificate issued on 21/10/09 CONNOT ‐ (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 June 2009	Appointment terminated director ian rutter (1 page)
3 June 2009	Appointment terminated director ian rutter (1 page)
5 March 2009	Return made up to 22/01/09; full list of members (5 pages)
5 March 2009	Return made up to 22/01/09; full list of members (5 pages)
8 February 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
8 February 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
6 August 2008	Return made up to 22/01/08; full list of members (5 pages)
6 August 2008	Return made up to 22/01/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: kings parade, lower coombe street, croydon surrey CR0 1AA (1 page)
24 September 2007	Registered office changed on 24/09/07 from: kings parade, lower coombe street, croydon surrey CR0 1AA (1 page)
27 March 2007	Registered office changed on 27/03/07 from: c/o bryden johnson & co 1-4 kings parade lower coombe street croydon CR0 1AA (1 page)
27 March 2007	Return made up to 22/01/07; full list of members (4 pages)
27 March 2007	Registered office changed on 27/03/07 from: c/o bryden johnson & co 1-4 kings parade lower coombe street croydon CR0 1AA (1 page)
27 March 2007	Return made up to 22/01/07; full list of members (4 pages)
6 December 2006	Full accounts made up to 31 March 2006 (16 pages)
6 December 2006	Full accounts made up to 31 March 2006 (16 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 22/01/06; full list of members (7 pages)
12 June 2006	Return made up to 22/01/06; full list of members (7 pages)
12 June 2006	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
12 August 2005	Full accounts made up to 31 March 2005 (14 pages)
12 August 2005	Full accounts made up to 31 March 2005 (14 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Return made up to 22/01/05; full list of members (7 pages)
8 March 2005	Return made up to 22/01/05; full list of members (7 pages)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2004	Full accounts made up to 31 March 2004 (13 pages)
15 July 2004	Full accounts made up to 31 March 2004 (13 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
9 March 2004	Return made up to 22/01/04; full list of members (7 pages)
9 March 2004	Return made up to 22/01/04; full list of members (7 pages)
5 February 2004	Ad 28/01/04--------- £ si 49000@1=49000 £ ic 1100/50100 (2 pages)
5 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Nc inc already adjusted 28/01/04 (1 page)
5 February 2004	Ad 28/01/04--------- Â£ si 49000@1=49000 Â£ ic 1100/50100 (2 pages)
5 February 2004	Nc inc already adjusted 28/01/04 (1 page)
10 January 2004	Full accounts made up to 31 March 2003 (14 pages)
10 January 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2003	Return made up to 22/01/03; full list of members (6 pages)
3 February 2003	Return made up to 22/01/03; full list of members (6 pages)
2 November 2002	Director's particulars changed (1 page)
2 November 2002	Director's particulars changed (1 page)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
11 February 2002	Return made up to 22/01/02; full list of members (7 pages)
11 February 2002	Return made up to 22/01/02; full list of members (7 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
21 August 2001	Full accounts made up to 31 March 2001 (11 pages)
21 August 2001	Full accounts made up to 31 March 2001 (11 pages)
14 June 2001	Nc inc already adjusted 02/02/01 (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Nc inc already adjusted 02/02/01 (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2001	Ad 02/03/01--------- Â£ si 900@1=900 Â£ ic 200/1100 (1 page)
7 June 2001	Ad 02/03/01--------- £ si 900@1=900 £ ic 200/1100 (1 page)
26 March 2001	Return made up to 22/01/01; full list of members (7 pages)
26 March 2001	Return made up to 22/01/01; full list of members (7 pages)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000	Full accounts made up to 31 March 2000 (13 pages)
21 September 2000	Full accounts made up to 31 March 2000 (13 pages)
15 June 2000	Return made up to 22/01/00; full list of members (7 pages)
15 June 2000	Return made up to 22/01/00; full list of members (7 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Â£ nc 100/200 13/03/00 (2 pages)
29 March 2000	£ nc 100/200 13/03/00 (2 pages)
29 March 2000	Ad 13/03/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
29 March 2000	Ad 13/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1999	Full accounts made up to 31 March 1999 (13 pages)
3 November 1999	Full accounts made up to 31 March 1999 (13 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1999	Return made up to 22/01/99; full list of members (7 pages)
22 January 1999	Return made up to 22/01/99; full list of members (7 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Return made up to 22/01/98; full list of members (7 pages)
3 March 1998	Return made up to 22/01/98; full list of members (7 pages)
6 November 1997	Full accounts made up to 31 March 1997 (11 pages)
6 November 1997	Full accounts made up to 31 March 1997 (11 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
9 April 1997	Return made up to 22/01/97; full list of members (7 pages)
9 April 1997	Return made up to 22/01/97; full list of members (7 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
5 March 1996	Accounting reference date extended from 24/01 to 31/03 (1 page)
5 March 1996	Accounting reference date extended from 24/01 to 31/03 (1 page)
12 February 1996	Accounting reference date notified as 24/01 (1 page)
12 February 1996	Ad 22/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 1996	Accounting reference date notified as 24/01 (1 page)
12 February 1996	Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Secretary resigned (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1996	New secretary appointed;new director appointed (2 pages)
28 January 1996	Secretary resigned (1 page)
28 January 1996	New secretary appointed;new director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1996	Incorporation (19 pages)
22 January 1996	Incorporation (19 pages)

Dartford Multimedia Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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