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D M HOLDINGS PLC

Learn more about D M HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

D M HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00261486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.12.31
dissolution date: 2009.03.31
last member list: 2006.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.04
documents available: 1

List of company documents:

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Find out more information about D M HOLDINGS PLC. Our website makes it possible to view other available documents related to D M HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 04/10/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8AY
Form type: 287
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
AD 03/08/94---------, £ SI 271000@.05=13550, £ IC 178250/191800
Form type: 88(2)R
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93 FROM:, 62 DOUGHTY STREET, LONDON, WC1N 2LQ
Form type: 287
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/92 FROM:, 100 WIGMORE STREET, LONDON, W1H OAE
Form type: 287
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
SHARE OPTION SCHEME 06/09/91
Form type: SRES13
Date: 1991.11.19
Child documents:
Document type: ANNOTATION
Date: 1991.11.19
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 06/09/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/82
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/84; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/85; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.23

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Company directors and board members:

JAMES RONALD VINCENT (dissolve)
Secretary, CORPORATE CONS, 2006.09.08 - 2009.03.31
RAVENKIRK 11 THIRD AVENUE , DOUGLAS
IM2 6AL, ISLE OF MAN
JAMES RONALD VINCENT (dissolve)
Director, CONSULTANT, 1993.11.01 - 2009.03.31
RAVENKIRK THIRD AVENUE , DOUGLAS
ISLEMAN, ISLE OF MAN
MARGARET MARY VINCENT (dissolve)
Director, COMPANY SECRETARY, 1996.07.01 - 2009.03.31
RAVENKIRK THIRD AVENUE , DOUGLAS
IM2 6AL, ISLE OF MAN
NICHOLAS ST JOHN BROOKS (dissolve)
Secretary, 1991.10.04 - 2006.09.14
38 CHESTERFIELD ROAD GROVE PARK CHISWICK , LONDON
W4 3HQ
NICHOLAS ST JOHN BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 1996.08.01
38 CHESTERFIELD ROAD GROVE PARK CHISWICK , LONDON
W4 3HQ
MICHAEL ANTHONY FITZPATRICK (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.04 - 1993.11.29
MARLAY GROVE HOUSE GRANGE ROAD DUBLIN 16 ,
RICHARD O'DELL POULDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.07.01
19 CHIDDINGSTONE STREET PARSONS GREEN , LONDON
SW6 3TQ

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Information about the Public Limited Company D M HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data