Dissolved
Dissolved 2017-06-13
Free data on 57M+ companies
Home > England & Wales Companies > DEDMERE MANAGEMENT UK LIMITED
Company Information for DEDMERE MANAGEMENT UK LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 04070186 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Dedmere Management Uk Ltd
DEDMERE MANAGEMENT UK LIMITED was founded on 2000-09-07 and had its registered office in Marlow. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DEDMERE MANAGEMENT UK LIMITED | ||||
| Legal Registered Office | ||||
| MARLOW BUCKINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04070186 | |
|---|---|---|
| Date formed | 2000-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 00:18:14 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of DEDMERE MANAGEMENT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH JAMES HANLY |
||
JOSEPH JAMES HANLY |
||
STEWART HOLNESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY KIMBER LUCKETT |
Director | ||
MARK HOWELL |
Company Secretary | ||
MARK HOWELL |
Director | ||
PETER DAVID NAGLE |
Director | ||
KENNETH FREDERICK BUTLER |
Director | ||
ANDREW MAXWELL BULMER |
Company Secretary | ||
PAUL CARROLL |
Company Secretary | ||
PAUL NAGLE |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPUTILL LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1993-03-17 | Dissolved 2014-08-12 | |
| DEDMERE MANAGEMENT LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2002-09-06 | Dissolved 2017-06-13 | |
| PRECISION BUSINESS SOFTWARE LIMITED | Company Secretary | 2005-06-20 | CURRENT | 1982-06-15 | Dissolved 2014-08-12 | |
| HILLGATE TRAVEL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2015-12-11 | Liquidation | |
| DECHALTACH LIMITED | Director | 2018-05-25 | CURRENT | 2008-01-22 | Liquidation | |
| HILLGATE TRAVEL LIMITED | Director | 2018-05-25 | CURRENT | 1982-11-17 | Liquidation | |
| HILLGATE INCENTIVES LIMITED | Director | 2018-05-25 | CURRENT | 1984-11-07 | Active | |
| MONACO MIDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Liquidation | |
| MONACO BIDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Liquidation | |
| MONACO TOPCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-25 | Liquidation | |
| COMPUTILL LIMITED | Director | 2005-07-04 | CURRENT | 1993-03-17 | Dissolved 2014-08-12 | |
| PRECISION BUSINESS SOFTWARE LIMITED | Director | 2005-07-04 | CURRENT | 1982-06-15 | Dissolved 2014-08-12 | |
| DEDMERE MANAGEMENT LIMITED | Director | 2005-07-04 | CURRENT | 2002-09-06 | Dissolved 2017-06-13 | |
| KUBUS GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2001-04-10 | Active | |
| HARDWARE SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2009-12-08 | Active | |
| THE SIMIAN GROUP LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
| THE SIMIAN GROUP (HOLDINGS) LIMITED | Director | 2018-02-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
| HALO TECHNOLOGY MIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2017-06-21 | Active | |
| HALO TECHNOLOGY BIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2017-06-21 | Active | |
| HALO TECHNOLOGY (GUERNSEY) LIMITED | Director | 2017-10-02 | CURRENT | 2017-06-21 | Active | |
| LIGHTHOUSE ADVISORS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
| IT AND CLOUD SOLUTIONS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
| ZYCKO GROUP LIMITED | Director | 2015-01-08 | CURRENT | 2013-01-21 | Active | |
| ONEDOC LIMITED | Director | 2014-05-30 | CURRENT | 2001-01-12 | Dissolved 2016-09-28 | |
| COMPUTILL LIMITED | Director | 2009-01-26 | CURRENT | 1993-03-17 | Dissolved 2014-08-12 | |
| PRECISION BUSINESS SOFTWARE LIMITED | Director | 2009-01-26 | CURRENT | 1982-06-15 | Dissolved 2014-08-12 | |
| DEDMERE MANAGEMENT LIMITED | Director | 2009-01-26 | CURRENT | 2002-09-06 | Dissolved 2017-06-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HOLNESS / 29/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH JAMES HANLY / 29/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES HANLY / 29/09/2015 | |
| RES15 | CHANGE OF NAME 22/01/2015 | |
| CERTNM | COMPANY NAME CHANGED INTEGRITY SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 27/01/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/09/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES HANLY / 06/09/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANLY / 15/05/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HANLY / 15/05/2007 | |
| 288a | DIRECTOR APPOINTED STEWART HOLNESS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY LUCKETT | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: INTEGRITY HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: UNIT 2 TWYFORD PLACE LINCOLNS INN, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE | |
| 363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DEDMERE MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against DEDMERE MANAGEMENT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEDMERE MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of DEDMERE MANAGEMENT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEDMERE MANAGEMENT UK LIMITED
Income
Government Income
We have not found government income sources for DEDMERE MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEDMERE MANAGEMENT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEDMERE MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DEDMERE MANAGEMENT UK LIMITED | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEDMERE MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEDMERE MANAGEMENT UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.