DAMES & MOORE LIMITED
Overview
| Company Name | DAMES & MOORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02223084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAMES & MOORE LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is DAMES & MOORE LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAMES & MOORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOD & AGRICULTURE INTERNATIONAL LIMITED | Feb 19, 1988 | Feb 19, 1988 |
What are the latest accounts for DAMES & MOORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2019 |
What are the latest filings for DAMES & MOORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2022 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA | 2 pages | AD02 | ||||||||||
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Mar 22, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Lucy Lang as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 28, 2018 | 20 pages | AA | ||||||||||
Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Price on May 30, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Paul Flaherty as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cheryl Rosalind Mccall as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of DAMES & MOORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIWO, Bolaji Moruf | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 253961990001 | |||||||
| LANG, Joanne Lucy | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 255152790001 | |||||
| PRICE, David John | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Wales | British | 237896370001 | |||||
| COMBER, Lawrence David | Secretary | Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom | British | 134954060001 | ||||||
| DOBREE, Ronald Bonamy | Secretary | 102 Shinfield Road RG2 7DA Reading Berkshire | British | 16809780001 | ||||||
| ELLIOTT FREY, Andrew | Secretary | 5 Combemartin Road Southfields SW18 5PP London | British | 83330850002 | ||||||
| MCARTHUR, David James | Secretary | 46 Burlington Avenue TW9 4DH Kew Surrey | British | 52710720002 | ||||||
| PARRY-JONES, Alan | Secretary | Floor 5 St Georges Road SW19 4DR London St Georges House, 2nd United Kingdom | 158420970001 | |||||||
| SOPER, William Robert | Secretary | 156 First Avenue Royston Park FOREIGN Adelaide South Australia Sa 5070 Australia | British | 18667790001 | ||||||
| YOUNG, David Fairfax | Secretary | 30 Holmesdale Road TW11 9LF Teddington Middlesex | Australian | 58379420001 | ||||||
| ARNOLD, Christopher Eric William | Director | 31 Wycombe Road HP27 0EE Princes Risborough Buckinghamshire | British | 16809770001 | ||||||
| BENNISON, David James | Director | 84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire | United Kingdom | British | 102667530001 | |||||
| BETTENBUHL, Volker Helmut | Director | Kastanienhain 65812 Bad Soden Am Taunus 24 Germany | Germany | German | 135135880001 | |||||
| DOBREE, Ronald Bonamy | Director | 102 Shinfield Road RG2 7DA Reading Berkshire | British | 16809780001 | ||||||
| ELLIOTT FREY, Andrew | Director | 5 Combemartin Road Southfields SW18 5PP London | United Kingdom | British | 83330850002 | |||||
| FLAHERTY, Patrick Paul | Director | 5 St. Georges Road SW19 4DR London St. Georges House England | United Kingdom | British | 64396600002 | |||||
| HALL, William John Anthony | Director | 214 Copeland Road East Beecroft New South Wales Australia | British | 45798780001 | ||||||
| HEMSHALL, Rebecca Elizabeth | Director | 5 St. Georges Road SW19 4DR London St. Georges House England | England | British | 196043500001 | |||||
| HORGAN, John Bernard Gerard | Director | Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England | England | British | 9905560002 | |||||
| JENKINS, Clive Damian Alwyn | Director | 59 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey | British | 69581480001 | ||||||
| MARRETT, Abraham Varghese | Director | Warrawee Avenue 2074 Warrawee 16 N S W Australia | Australia | Australian | 176139550001 | |||||
| MCARTHUR, David James | Director | 46 Burlington Avenue TW9 4DH Kew Surrey | British | 52710720002 | ||||||
| MCCALL, Cheryl Rosalind | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 174693580001 | |||||
| MILLER, James Raymond | Director | 59 Broadway Court The Broadway SW19 1RG Wimbledon London | American | 85573230005 | ||||||
| MONTEITH, Nigel Hugh | Director | 6 Glenside Road FOREIGN Stirling S152 S Australia | Australian | 16809790001 | ||||||
| RICHARDS, Michael Charles | Director | Box Tree House Beverley Lane KT2 7EE Kingston Upon Thames Surrey | British | 98937350003 | ||||||
| ROWLEY, Peter George, Dr | Director | Netherseal Hindhead Road GU27 3PJ Haslemere Surrey | United Kingdom | Australian | 19859450001 | |||||
| SOPER, William Robert | Director | 156 First Avenue Royston Park FOREIGN Adelaide South Australia Sa 5070 Australia | British | 18667790001 | ||||||
| STREET, Richard Norman | Director | 1 Blenheim Road NW8 0LU London | United Kingdom | British | 12675990001 | |||||
| YOUNG, David Fairfax | Director | 30 Holmesdale Road TW11 9LF Teddington Middlesex | Australian | 58379420001 | ||||||
| BARBER | Director | 27 Mount Pleasant HP19 3AQ Aylesbury Buckinghamshire | 20154860001 |
Who are the persons with significant control of DAMES & MOORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Services Pty Ltd | Apr 06, 2016 | 540 Wickham Street Qld 4006 Fortitude Valley Level 8 Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DAMES & MOORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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