Dom-James Limited

Company Name	Dom-James Limited
Company Status	Dissolved
Company Number	04106660
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	15 June 2013 (10 years, 10 months ago)
Previous Name	Dom-James Plc

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 Antonios Kassimiotis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 June 2013)
Role	IT Manager/Information Technology
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 15 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 June 2013)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Rudolf Werner Suter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Executive
Correspondence Address	Minervastrasse 19 8032 Zurich Foreign

Director Name	Simon Charles Barwell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Executive
Correspondence Address	Shalee Oast Nizels Lane, Hildenborough Tonbridge Kent TN11 8NX

Director Name	Hannes Meyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Executive
Correspondence Address	Witikonerstr 86 Ch-8032 Zurich Foreign

Director Name	Paul Doleman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Executive
Correspondence Address	7 Henley Court White Lodge Close Sevenoaks Kent TN13 3BF

Director Name	David Quinnell Kneeshaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Summerfield Langton Road Speldhurst Kent TN3 0NP

Director Name	Mr Mark Anthony Briars
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Galleydene Hadleigh Essex SS7 2QA

Director Name	Mr Jeremy Alan Forbes Staffurth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 23 April 2004)
Role	Appointed Actuary
Country of Residence	England
Correspondence Address	Perry Cottage Matthews Lane Hadlow Tonbridge Kent TN11 0JG

Director Name	Mrs Cara Ann Whatford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 The Paddock Pembury Kent TN2 4NR

Director Name	Mr Graham Trill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Rowans Aughton Lancashire L39 6TD

Secretary Name	Jeremy Coleridge Hills
Nationality	British
Status	Resigned
Appointed	05 August 2004(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Secretary Name	Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Turnberry House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Croft Pool Close Little Comberton Pershore Worcestershire WR10 3EL

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbride Wells Kent TN1 1EG

Secretary Name	Dryhill Services (Corporation)
Status	Resigned
Appointed	25 July 2003(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 August 2004)
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 March 2013	Return of final meeting in a members' voluntary winding up (7 pages)
15 March 2013	Return of final meeting in a members' voluntary winding up (7 pages)
13 December 2011	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011 (2 pages)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011 (2 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29 (1 page)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2011	Appointment of a voluntary liquidator (2 pages)
13 December 2011	Appointment of a voluntary liquidator (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 5,000,000 (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 5,000,000 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
13 January 2009	Director appointed andrew moss (3 pages)
13 January 2009	Director appointed andrew moss (3 pages)
5 January 2009	Appointment Terminated Director wadham downing (1 page)
5 January 2009	Appointment terminated director wadham downing (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts made up to 31 December 2007 (7 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
22 May 2008	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way (1 page)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
7 May 2008	Appointment terminated director brendan meehan (1 page)
7 May 2008	Appointment Terminated Director brendan meehan (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
31 May 2007	Accounts made up to 31 December 2006 (6 pages)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Accounts made up to 31 December 2006 (6 pages)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2007	Location of register of members (1 page)
9 February 2007	Location of register of members (1 page)
12 January 2007	Registered office changed on 12/01/07 from: edward pavilion albert dock liverpool L3 4SL (1 page)
12 January 2007	Registered office changed on 12/01/07 from: edward pavilion albert dock liverpool L3 4SL (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (3 pages)
5 August 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 (7 pages)
5 August 2005	Return made up to 30/06/05; full list of members (7 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
5 July 2005	Accounts made up to 31 December 2004 (10 pages)
5 July 2005	Accounts made up to 31 December 2004 (10 pages)
14 June 2005	Registered office changed on 14/06/05 from: 24-26 south park sevenoaks kent TN13 1BG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 24-26 south park sevenoaks kent TN13 1BG (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
16 August 2004	Secretary resigned (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (2 pages)
16 August 2004	New secretary appointed (2 pages)
29 July 2004	Return made up to 30/06/04; full list of members (6 pages)
29 July 2004	Return made up to 30/06/04; full list of members (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
13 April 2004	Full accounts made up to 31 December 2003 (16 pages)
13 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 January 2004	Return made up to 08/11/03; full list of members (6 pages)
7 January 2004	Return made up to 08/11/03; full list of members (6 pages)
22 December 2003	Full accounts made up to 31 December 2002 (19 pages)
22 December 2003	Full accounts made up to 31 December 2002 (19 pages)
6 December 2003	Auditor's resignation (1 page)
6 December 2003	Auditor's resignation (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG (1 page)
13 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 January 2003	Return made up to 08/11/02; no change of members (4 pages)
10 January 2003	Return made up to 08/11/02; no change of members (4 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Application for reregistration from PLC to private (1 page)
9 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
9 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 January 2003	Re-registration of Memorandum and Articles (12 pages)
9 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Re-registration of Memorandum and Articles (12 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Application for reregistration from PLC to private (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Full accounts made up to 31 December 2001 (19 pages)
11 September 2002	Full accounts made up to 31 December 2001 (19 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
31 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 November 2001	Return made up to 08/11/01; full list of members (7 pages)
30 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/11/01 (7 pages)
15 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 November 2000	Incorporation (66 pages)
8 November 2000	Incorporation (66 pages)
8 November 2000	Application to commence business (2 pages)
8 November 2000	Certificate of authorisation to commence business and borrow (1 page)
8 November 2000	Application to commence business (2 pages)
8 November 2000	Certificate of authorisation to commence business and borrow (1 page)

Dom-James Limited

Business Activity

Directors

Location

Accounts

Filing History

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