DORMALUX CONSTRUCTION LIMITED

DORMALUX CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDORMALUX CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05257045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DORMALUX CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is DORMALUX CONSTRUCTION LIMITED located?

    Registered Office Address
    C/O Augusta Kent Limited Granville House
    49 The Mall
    ME13 8JW Faversham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORMALUX CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DORMALUX CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA on Aug 03, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2012

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Nicola Morters as a secretary

    1 pagesTM02

    Termination of appointment of Nicola Morters as a director

    1 pagesTM01

    Appointment of Mjc Secretarial Services Limited as a secretary

    2 pagesAP04

    Annual return made up to Oct 12, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of DORMALUX CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MJC SECRETARIAL SERVICES LIMITED
    Mortimer Street
    CT6 5HA Herne Bay
    149-151
    Kent
    United Kingdom
    Secretary
    Mortimer Street
    CT6 5HA Herne Bay
    149-151
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberO4205272
    147189300001
    MORTERS, Andrew James
    3 Mickleburgh Hill
    CT6 6AA Herne Bay
    Kent
    Director
    3 Mickleburgh Hill
    CT6 6AA Herne Bay
    Kent
    BritishDirector100855630001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    MORTERS, Nicola Karen Linda
    3 Mickleburgh Hill
    CT6 6AA Herne Bay
    Kent
    Secretary
    3 Mickleburgh Hill
    CT6 6AA Herne Bay
    Kent
    BritishSecretary100855200001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MORTERS, Nicola Karen Linda
    3 Mickleburgh Hill
    CT6 6AA Herne Bay
    Kent
    Director
    3 Mickleburgh Hill
    CT6 6AA Herne Bay
    Kent
    BritishSecretary100855200001

    Does DORMALUX CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2012Commencement of winding up
    Jan 07, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Hawksworth
    Granville House 49 The Mall
    ME13 8JW Faversham
    Kent
    practitioner
    Granville House 49 The Mall
    ME13 8JW Faversham
    Kent

    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