D&M ENGINEERING CONSULTING LIMITED
Overview
| Company Name | D&M ENGINEERING CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04144199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&M ENGINEERING CONSULTING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is D&M ENGINEERING CONSULTING LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&M ENGINEERING CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELMA ENGINEERING LIMITED | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for D&M ENGINEERING CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for D&M ENGINEERING CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Anne Rose Stagg as a director on Feb 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicole Marie Froggatt as a director on Feb 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Miss Nicole Marie Froggatt on Jun 18, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Marie Ann Nash as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Nicole Marie Froggatt as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Olivia Rogers as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Marie Ann Nash as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Olivia Ann Rogers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aston St. Pierre as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Aston May St. Pierre on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of D&M ENGINEERING CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| STAGG, Anne Rose | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 101831670001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| FROGGATT, Nicole Marie | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 188318990002 | |||||||||
| GRIGGS, Lauren | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 151690780001 | |||||||||
| NASH, Marie Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 176619520001 | |||||||||
| ROGERS, Olivia Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 183349970001 | |||||||||
| ST. PIERRE, Aston May, Miss. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | Gb | 150672880001 | |||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 134107760001 | |||||||||
| TOOLEY, Linda | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 106281020003 | |||||||||
| ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
What are the latest statements on persons with significant control for D&M ENGINEERING CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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