DMN INSTALLATIONS LIMITED

Overview

Company Name	DMN INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02927697
Jurisdiction	England/Wales
Date of Creation	May 11, 1994
Date of Cessation	Apr 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMN INSTALLATIONS LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DMN INSTALLATIONS LIMITED located?

Registered Office Address	Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of DMN INSTALLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DMN LIMITED	Oct 01, 2001	Oct 01, 2001
D M N INSTALLATIONS LIMITED	Feb 23, 1995	Feb 23, 1995
D M N INSTALLATIONS (EASTERN EUROPEAN) LIMITED	May 11, 1994	May 11, 1994

What are the latest accounts for DMN INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DMN INSTALLATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2012

Application to strike the company off the register

3 pages

DS01

Dec 04, 2012

legacy

3 pages

MG02

Dec 04, 2012

legacy

3 pages

MG02

Dec 03, 2012

Registered office address changed from Unit B1 Kembrey Street Elgin Industrial Estate Swindon Wilts SN2 8UY United Kingdom on Dec 03, 2012

2 pages

AD01

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jun 06, 2012

Annual return made up to May 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 100	SH01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

May 24, 2011

Annual return made up to May 11, 2011 with full list of shareholders

3 pages

AR01

May 24, 2011

Registered office address changed from 100 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF on May 24, 2011

1 pages

AD01

May 23, 2011

Secretary's details changed for Philip Dix on Dec 18, 2010

1 pages

CH03

Aug 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jun 04, 2010

Annual return made up to May 11, 2010 with full list of shareholders

4 pages

AR01

Jun 04, 2010

Appointment of Mr David John Matton as a director

2 pages

AP01

Jun 03, 2010

Termination of appointment of John Clifford as a director

1 pages

TM01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jun 05, 2009

legacy

3 pages

363a

Jun 05, 2009

legacy

1 pages

288b

Jun 05, 2009

legacy

1 pages

288c

Nov 03, 2008

Accounts made up to Dec 31, 2007

6 pages

May 29, 2008

legacy

3 pages

363a

Oct 29, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 19, 2007

legacy

7 pages

363s

Jun 19, 2007

legacy

pages

363(288)

View All Filings

Who are the officers of DMN INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIX, Philip Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire	Sep 26, 2001		Secretary	Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire		British		Accountant	78341970004
MATTON, David John, Mr. Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire	Feb 05, 2010		Director	Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire	England	British	1963-6	Managing Director	76737820004
CARTMAN, Lisa Michelle Broadtown Lodge SN4 7RN Broadtown Wilts	May 11, 1994	Oct 09, 1995	Secretary	Broadtown Lodge SN4 7RN Broadtown Wilts		British		Director	70519660001
MASLIN, Andrea Karen Barnhill Farm House Bushton Road SN4 7QJ Broad Town Swindon Wiltshire	Apr 16, 1998	Sep 26, 2001	Secretary	Barnhill Farm House Bushton Road SN4 7QJ Broad Town Swindon Wiltshire		British			106611280001
MATTON, Simon Paul 27 Queensfield SN2 7SS Swindon Wiltshire	Oct 09, 1995	Apr 16, 1998	Secretary	27 Queensfield SN2 7SS Swindon Wiltshire		British		Company Secretary	78342050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 1994	May 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARTMAN, Lisa Michelle Broadtown Lodge SN4 7RN Broadtown Wilts	May 11, 1994	Oct 02, 1995	Director	Broadtown Lodge SN4 7RN Broadtown Wilts		British	1967-11	Director	70519660001
CLIFFORD, John Anthony 28 Fernham Gate SN7 7LR Faringdon Oxfordshire	Sep 26, 2001	Feb 05, 2010	Director	28 Fernham Gate SN7 7LR Faringdon Oxfordshire	United Kingdom	British	1966-4	Director	78342000002
MASLIN, Andrea Karen Barnhill Farm House Bushton Road SN4 7QJ Broad Town Swindon Wiltshire	Apr 20, 2000	Sep 26, 2001	Director	Barnhill Farm House Bushton Road SN4 7QJ Broad Town Swindon Wiltshire	England	British	1965-3	Accountant	106611280001
MATTON, David John, Mr. Everleigh Maltor SN8 3EY Marlborough Wiltshire	May 11, 1994	Sep 26, 2001	Director	Everleigh Maltor SN8 3EY Marlborough Wiltshire	England	British	1963-6	Managing Director	76737820004
MATTON, Simon Paul 6 Wallis Drive St Andrews Ridge SN25 4GA Swindon Wiltshire	Sep 26, 2001	Dec 02, 2002	Director	6 Wallis Drive St Andrews Ridge SN25 4GA Swindon Wiltshire		British	1961-4	Director	78342050004
RICHARDSON, Jeffrey 6 Dines Way Hermitage RG18 9TF Newbury Berkshire	Nov 03, 1997	Jun 26, 1998	Director	6 Dines Way Hermitage RG18 9TF Newbury Berkshire		British	1955-11	Company Director	55526380001
VAUGHAN, Stephen Alan 58 Norman Avenue OX14 2HL Abingdon Oxfordshire	Sep 26, 2001	Jun 05, 2008	Director	58 Norman Avenue OX14 2HL Abingdon Oxfordshire	England	British	1956-10	Director	78342020002

View Detailed Information on Officers and People with Significant Control

Does DMN INSTALLATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 26, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All monies due or to become due from the company formerly known as dmn installations limited to the chargee on any account whatsoever under the financing agreement
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 10, 2001Registration of a charge (395) Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 26, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly known as dmn installations limited) to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 2001Registration of a charge (395) Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Aug 22, 1995 Delivered On Aug 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 24, 1995Registration of a charge (395) Sep 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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