DISEASE MANAGEMENT SERVICES PLC

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DISEASE MANAGEMENT SERVICES PLC

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Key Data

Status

Dissolved

Company No.

04679112

Incorporation date

25/02/2003

Size

Group

Contacts

Registered address

Registered address

16 Great Queen Street, London WC2B 5DGCopy
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Latest events (Record since 25/02/2003)
dot icon26/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon12/09/2010
Registered office address changed from 25 North Row London W1K 6DJ on 2010-09-13
dot icon31/03/2010
Director's details changed for Barry Jeffrey Sender on 2010-03-29
dot icon21/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon13/12/2009
Purchase of own shares.
dot icon28/10/2009
Group of companies' accounts made up to 2009-02-28
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon09/07/2009
Accounting reference date extended from 31/12/2008 to 28/02/2009
dot icon16/04/2009
Return made up to 26/02/09; full list of members
dot icon01/04/2009
Ad 11/11/08 gbp si [email protected]=32623 gbp ic 114144.2/146767.2
dot icon29/03/2009
Resolutions
dot icon07/12/2008
Location of register of members
dot icon21/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon19/03/2008
Resolutions
dot icon04/03/2008
Return made up to 26/02/08; full list of members
dot icon16/01/2008
Ad 05/11/07--------- £ si [email protected]
dot icon26/11/2007
Ad 05/11/07--------- £ si [email protected]=9207 £ ic 104936/114143
dot icon08/10/2007
Secretary's particulars changed
dot icon10/07/2007
Full accounts made up to 2006-12-31
dot icon15/06/2007
Ad 01/06/07--------- £ si [email protected]=4254 £ ic 100682/104936
dot icon27/03/2007
Ad 01/03/07--------- £ si [email protected]=8508 £ ic 92174/100682
dot icon25/03/2007
Return made up to 26/02/07; full list of members
dot icon25/03/2007
Director's particulars changed
dot icon25/03/2007
Director's particulars changed
dot icon06/03/2007
Ad 23/02/07--------- £ si [email protected]=39706 £ ic 52468/92174
dot icon22/08/2006
Resolutions
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon02/06/2006
Director resigned
dot icon19/03/2006
Return made up to 26/02/06; full list of members
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon08/12/2005
Ad 25/11/05--------- £ si [email protected]=52142 £ ic 2971/55113
dot icon08/12/2005
Director's particulars changed
dot icon08/12/2005
Director's particulars changed
dot icon08/12/2005
Director's particulars changed
dot icon17/11/2005
Ad 27/10/05--------- £ si [email protected]=32 £ ic 2939/2971
dot icon15/11/2005
Return made up to 26/02/05; full list of members; amend
dot icon10/10/2005
New director appointed
dot icon20/06/2005
Full accounts made up to 2004-12-31
dot icon02/05/2005
Return made up to 26/02/05; full list of members
dot icon08/03/2005
Ad 09/12/04--------- £ si [email protected]=48 £ ic 293/341
dot icon17/01/2005
Ad 09/12/04--------- £ si [email protected]=48 £ ic 245/293
dot icon16/06/2004
Full accounts made up to 2003-12-31
dot icon15/06/2004
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon20/04/2004
Ad 31/03/04--------- £ si [email protected]=5 £ ic 240/245
dot icon18/04/2004
Return made up to 26/02/04; full list of members
dot icon18/04/2004
Director's particulars changed
dot icon18/03/2004
Ad 23/02/04--------- £ si [email protected]=5 £ ic 235/240
dot icon14/03/2004
Resolutions
dot icon14/03/2004
S-div 29/11/03
dot icon08/03/2004
Miscellaneous
dot icon08/03/2004
Miscellaneous
dot icon24/01/2004
Secretary resigned
dot icon24/01/2004
New secretary appointed
dot icon18/01/2004
Ad 18/12/03--------- £ si [email protected]=35 £ ic 396/431
dot icon30/12/2003
Ad 26/11/03--------- £ si 196@1=196 £ ic 200/396
dot icon30/12/2003
Resolutions
dot icon30/12/2003
S-div 29/11/03
dot icon03/12/2003
Ad 26/11/03--------- £ si 196@1=196 £ ic 4/200
dot icon01/12/2003
Certificate of authorisation to commence business and borrow
dot icon01/12/2003
Application to commence business
dot icon25/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SLC CORPORATE SERVICES LIMITED
Corporate Secretary
11/01/2004 - Present
426
Laing, Henry Cornelius Jurie
Director
25/02/2003 - Present
-
Schiff, Gavin
Director
22/08/2004 - Present
-
Sender, Leonard Stanley
Director
26/02/2003 - Present
-
Sender, Barry Jeffrey
Director
25/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DISEASE MANAGEMENT SERVICES PLC

DISEASE MANAGEMENT SERVICES PLC is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 16 Great Queen Street, London WC2B 5DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISEASE MANAGEMENT SERVICES PLC?

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DISEASE MANAGEMENT SERVICES PLC is currently Dissolved. It was registered on 25/02/2003 and dissolved on 26/12/2011.

Where is DISEASE MANAGEMENT SERVICES PLC located?

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DISEASE MANAGEMENT SERVICES PLC is registered at 16 Great Queen Street, London WC2B 5DG.

What does DISEASE MANAGEMENT SERVICES PLC do?

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DISEASE MANAGEMENT SERVICES PLC operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for DISEASE MANAGEMENT SERVICES PLC?

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The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.