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D&M DORMANCO (CSL) LIMITED

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

Company details

193 CAMP HILL, BIRMINGHAM, B12 0JJ

D&M DORMANCO (CSL) LIMITED on the map

Company type: Private Limited Company
Company number: 00968016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.10
dissolution date: 2014.04.15
last member list: 2013.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.15
£2.95
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SOLVENCY STATEMENT DATED 25/10/13
Form type: CAP-SS
Date: 2013.11.15
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15/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.15
Form type: LATEST SOC
Document description: 15/11/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 25/10/2013
Form type: RES06
Date: 2013.11.15
Child documents:
Document type: ANNOTATION
Date: 2013.11.15
Form type: RES01
Document description: ADOPT ARTICLES 25/10/2013
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COMPANY NAME CHANGED CALIBRATION SYSTEMS LIMITED, CERTIFICATE ISSUED ON 27/08/13
Form type: CERTNM
Date: 2013.08.27
Child documents:
Document type: ANNOTATION
Date: 2013.08.27
Form type: RES15
Document description: CHANGE OF NAME 23/08/2013
Document type: ANNOTATION
Date: 2013.08.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED
Form type: AP02
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER
Form type: TM01
Date: 2013.07.01
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON
Form type: TM01
Date: 2013.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 24/09/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 24/09/2011
Form type: CH01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 23/09/2011
Form type: CH03
Date: 2011.10.28
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT
Form type: TM01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL
Form type: AP01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR ANDREW HODGSON
Form type: AP01
Date: 2010.07.27
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
Form type: 225
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
Form type: 225
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02

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Company directors and board members:

SIMON GRANT BALEM (dissolve)
Secretary, 2004.12.22 - 2014.04.15
193 CAMP HILL BIRMINGHAM ,
B12 0JJ
GARTH JEFFREY BRADWELL (dissolve)
Director, 2010.07.27 - 2014.04.15
4 VIEWTREE CLOSE HARLEY , ROTHERHAM
S62 7UT, SOUTH YORKSHIRE
DOWDING & MILLS NOMINEES LIMITED (dissolve)
Director, 2013.07.01 - 2014.04.15
193 CAMP HILL , BIRMINGHAM
B12 0JJ
ENGLAND
TIMOTHY IAN BARRETT (dissolve)
Secretary, COMPANY SECRETARY, 2003.04.08 - 2004.12.22
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
KATHLEEN LOUISE COULSON (dissolve)
Secretary, 2000.10.10 - 2003.04.07
65 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
ROY MICHAEL GOODWIN (dissolve)
Secretary, 1992.06.13 - 2000.10.10
23 BIRCHVIEW CLOSE , YATELEY
GU46 6DL, HAMPSHIRE
TIMOTHY IAN BARRETT (dissolve)
Director, 2004.12.22 - 2010.07.27
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
CLIVE RICHARD BOAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.13 - 2000.12.01
22 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
COLIN BREWSTER (dissolve)
Director, ELECTRICAL ENGINEER, 2004.10.25 - 2013.06.30
193 CAMP HILL BIRMINGHAM ,
B12 0JJ
MICHAEL HUGH CAPEY (dissolve)
Director, FINANCE DIRECTOR, 2002.10.22 - 2004.09.06
BROCK BANK WINNOTHDALE , UPPER TEAN
ST10 4HB, STAFFORDSHIRE
JAMES HENRY ROBERT COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 1997.12.26
ROTHERHAMS OAK COTTAGE ROTHERHAMS OAK LANE HOCKLEY HEATH , SOLIHULL
B94 6RW, WESTMIDLANDS
KATHLEEN LOUISE COULSON (dissolve)
Director, COMPANY SECRETARY, 2002.10.22 - 2003.04.07
65 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
ARNOLD MICHAEL HAMILTON DANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.13 - 1998.06.30
1 GREENHILL CLOSE , CAMBERLEY
GU15 1PG, SURREY
BRIAN ALFRED GIBBON (dissolve)
Director, ELECTRICAL ENGINEER, 1992.06.13 - 2002.11.14
SPINNEY LODGE 3 HORNTON CLOSE LITTLE ASTON , SUTTON COLDFIELD
B74 4UT, WEST MIDLANDS
JOHN CHARLES GREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.13 - 1999.12.31
2 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
PETER DAVID GUEST (dissolve)
Director, ELECTRICAL ENGINEER, 2003.05.19 - 2004.10.25
BERKELEY SAINT NINIANS ROAD ALYTH , BLAIRGOWRIE
PH11 8AP, PERTHSHIRE
MARTYN ALAN HABGOOD (dissolve)
Director, 1997.12.17 - 2002.11.29
WITHEYMEDE TIBBIWELL LANE , PAINSWICK
GL6 6YA, GLOUCESTERSHIRE
PHILLIP GEORGE HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 2002.06.10
9 BELLEVER HILL , CAMBERLEY
GU15 2HB, SURREY
ANDREW HODGSON (dissolve)
Director, 2010.07.27 - 2013.05.30
OAK TREE HOUSE ARTHINGTON LANE POOL IN WHARFEDALE , OTLEY
LS21 1JZ, WEST YORKSHIRE
KENNETH HAROLD HOLDEN (dissolve)
Director, 1998.07.08 - 2000.06.30
GLYFADA GOSMORE ROAD , HITCHIN
SG4 9BE, HERTFORDSHIRE

Companies near to D&M DORMANCO (CSL) ltd.

Information about the Private Limited Company D&M DORMANCO (CSL) 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: 2016.07.08. Reload the data