Insolvency Notices

Company

DMPS CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
08/04/2021
Edition
The London Gazette
Notice ID
3780756
Notice Code
2431

DMPS CONSULTING LIMITED

(Company Number 07550080 )

Registered office: (Former): 4 Ballater Road, South Croydon, Surrey, CR2 7HS

Principal trading address: (Former): 4 Ballater Road, South Croydon, Surrey, CR2 7HS

At a General Meeting of the above named Company, duly convened, and held at 3:50pm on 24th March 2021 at 4 Ballater Road, South Croydon, Surrey, CR2 7HS, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1 March 2021".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide amorig the members in specie all or any part of the company's assets".

Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN .

Date of Appointment: 24 March 2021

For further details contact 01727 811 161 or office@sterlingford.co.uk

Damien Patrick Paul MACENHILL, Chair