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D M D (BUILDERS)LIMITED

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

Company details

PRENNAU HOUSE,COPSE WALK, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BB

D M D (BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00557123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.10
dissolution date: 2001.10.09
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
CHARGE - Outstanding on 1959.11.26
ALLIANCE BUILDING SOCIETY
UNDERTAKING - Outstanding on 1960.08.11
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE MC - Outstanding on 1961.10.20
EXCELSIOR ROPES LTD
LEGAL CHARGE - Outstanding on 1964.04.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1990.04.19
THE GOVERNOR AND COMPANY THE BANK OF SCOTLAND.
LETTER OF OFFSET. - Outstanding on 1990.04.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, PHOENIX WORKS, CAERPHILLY ROAD, CARDIFF, CF4 4QE
Form type: 287
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/03/90
Form type: SRES07
Date: 1990.04.20
Child documents:
Document type: ANNOTATION
Date: 1990.04.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/03/90
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22

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Company directors and board members:

CLIVE ROBERT FRANKLIN (dissolve)
Secretary, 1991.12.31 - 2001.10.09
12 WALNUT TREE CLOSE RADYR , CARDIFF
CF15 8SX, SOUTH GLAMORGAN
CLIVE ROBERT FRANKLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2001.10.09
12 WALNUT TREE CLOSE RADYR , CARDIFF
CF15 8SX, SOUTH GLAMORGAN
JOHN ROBERT WORRALL (dissolve)
Director, MANAGING DIRECTOR, 1999.07.26 - 2001.10.09
THE OLD STABLES , ST MARY HILL
CF35 5DD, VALE OF GLAMORGAN
DAVID JOHN OFFORD (dissolve)
Director, CIVIL ENGINEER, 1991.12.31 - 2000.04.28
CHELLEAN HOUSE CUSGARNE , TRURO
TR4 8RW, CORNWALL

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Information about the Private Limited Company D M D (BUILDERS)LIMITED 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: 2016.05.16. Reload the data