D&M DORMANCO (CSL) LIMITED
Overview
| Company Name | D&M DORMANCO (CSL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00968016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&M DORMANCO (CSL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D&M DORMANCO (CSL) LIMITED located?
| Registered Office Address | 193 Camp Hill Birmingham B12 0JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&M DORMANCO (CSL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALIBRATION SYSTEMS LIMITED | Dec 10, 1969 | Dec 10, 1969 |
What are the latest accounts for D&M DORMANCO (CSL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for D&M DORMANCO (CSL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 15, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed calibration systems LIMITED\certificate issued on 27/08/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Dowding & Mills Nominees Limited as a director on Jul 01, 2013 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Colin Brewster as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Hodgson as a director on May 30, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Director's details changed for Colin Brewster on Sep 24, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Colin Brewster on Sep 24, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Simon Grant Balem on Sep 23, 2011 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||||||
Termination of appointment of Timothy Barrett as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Garth Jeffrey Bradwell as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Hodgson as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of D&M DORMANCO (CSL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALEM, Simon Grant | Secretary | 193 Camp Hill Birmingham B12 0JJ | United Kingdom | 100212240001 | ||||||||||
| BRADWELL, Garth Jeffrey | Director | Viewtree Close Harley S62 7UT Rotherham 4 South Yorkshire United Kingdom | England | British | 152981330001 | |||||||||
| DOWDING & MILLS NOMINEES LIMITED | Director | Camp Hill B12 0JJ Birmingham 193 England |
| 179447290001 | ||||||||||
| BARRETT, Timothy Ian | Secretary | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | British | 89153860002 | ||||||||||
| COULSON, Kathleen Louise | Secretary | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GOODWIN, Roy Michael | Secretary | 23 Birchview Close GU46 6DL Yateley Hampshire | British | 28276150002 | ||||||||||
| BARRETT, Timothy Ian | Director | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | United Kingdom | British | 89153860002 | |||||||||
| BOAST, Clive Richard | Director | 22 The Croft DY11 6LX Kidderminster Worcestershire | England | English | 101925170001 | |||||||||
| BREWSTER, Colin, Operations Director | Director | 193 Camp Hill Birmingham B12 0JJ | United Kingdom | British | 101194870008 | |||||||||
| CAPEY, Michael Hugh | Director | Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire | British | 73520790002 | ||||||||||
| COLE, James Henry Robert | Director | Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands | British | 113180001 | ||||||||||
| COULSON, Kathleen Louise | Director | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| DANN, Arnold Michael Hamilton | Director | 1 Greenhill Close GU15 1PG Camberley Surrey | British | 2835650001 | ||||||||||
| GIBBON, Brian Alfred | Director | Spinney Lodge 3 Hornton Close Little Aston B74 4UT Sutton Coldfield West Midlands | England | British | 1728030002 | |||||||||
| GREVES, John Charles | Director | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | United Kingdom | British | 95944970001 | |||||||||
| GUEST, Peter David | Director | Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire | British | 87423490001 | ||||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | 90030950001 | ||||||||||
| HARRISON, Phillip George | Director | 9 Bellever Hill GU15 2HB Camberley Surrey | British | 28276160001 | ||||||||||
| HODGSON, Andrew | Director | Arthington Lane Pool In Wharfedale LS21 1JZ Otley Oak Tree House West Yorkshire United Kingdom | United Kingdom | British | 152973400001 | |||||||||
| HOLDEN, Kenneth Harold | Director | Glyfada Gosmore Road SG4 9BE Hitchin Hertfordshire | British | 580480001 |
Does D&M DORMANCO (CSL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 19, 2003 Delivered On Nov 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0