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DMI (UK) LIMITED

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

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

DMI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01068349
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2013.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.10.14
overdue: OVERDUE
last made update: 2013.09.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.04.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.04.12
BANK OF SCOTLAND PLC
- Outstanding on 2013.12.13

List of company documents:

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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.21
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2015
Form type: 2.24B
Date: 2015.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2015
Form type: 2.24B
Date: 2015.07.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.07.01
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: AD01
Date: 2015.02.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014
Form type: 2.24B
Date: 2014.12.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.12.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014
Form type: 2.24B
Date: 2014.09.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.02.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, GLOUCESTER ROAD, WEST CHIRTON INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 8RQ
Form type: AD01
Date: 2014.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010683490014
Form type: MR01
Date: 2013.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.27
Form type: LATEST SOC
Document description: 27/09/13 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENNON
Form type: TM01
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED RICHARD KEVIN WOODMANSEY
Form type: AP01
Date: 2011.06.21
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR ERIC BRIGHTMORE
Form type: TM01
Date: 2010.06.28
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.30
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: RES13
Document description: APPOINTMENT OF DIRECTOR 29/10/01

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Company directors and board members:

ALAN LESLIE GRAY (dissolve)
Secretary, ACCOUNTANT, 2002.06.10
19 HIGHFIELD COURT , GATESHEAD
NE10 9LH, TYNE & WEAR
PETER LINDSEY JACKSON (dissolve)
Director, 2001.10.29
DARLASTON LODGE JERVIS LANE MEAFORD , STONE
ST15 0PZ, STAFFORDSHIRE
RICHARD KEVIN WOODMANSEY (dissolve)
Director, NONE, 2011.06.16
456 CHANTERLANDS AVENUE (NORTH) , KINGSTON UPON HULL
HU5 4BL
ENGLAND
PETER LINDSEY JACKSON (dissolve)
Secretary, DIRECTOR, 2001.10.29 - 2002.06.10
DARLASTON LODGE JERVIS LANE MEAFORD , STONE
ST15 0PZ, STAFFORDSHIRE
JOHN RICHARD KIRKHAM (dissolve)
Secretary, 1991.09.16 - 1994.12.31
13 RAYNHAM CLOSE , CRAMLINGTON
NE23 7XD, NORTHUMBERLAND
RICHARD JOHN LINFOOT (dissolve)
Secretary, ACCOUNTANT, 2000.03.01 - 2001.10.29
11 WOLSINGHAM ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4RP, TYNE & WEAR
STEPHEN MICHAEL SCOTT (dissolve)
Secretary, ACCOUNTANT, 1994.12.31 - 2000.03.01
21 WOOLSINGTON GARDENS WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AP
DAVID ALWYN BATIE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.04.30 - 2001.10.29
25 APPERLEY ROAD MIDWAY , STOCKSFIELD
NE23 7XD, NORTHUMBERLAND
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, MANAGING DIRECTOR, 1994.12.19 - 2010.06.20
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
KEVIN SMYTHE DAVIDSON (dissolve)
Director, ENGINEER, 1991.09.16 - 1991.12.16
51 PERCY GARDENS TYNEMOUTH , NORTH SHIELDS
NE30 4HH, TYNE & WEAR
MENNO EELCO GERRIT DE VRIES (dissolve)
Director, ENGINEER, 1994.08.30 - 1995.12.11
BURGEMMEESTER MALCOPLASLAAN 81 , HASSELT
8061AJ
HOLLAND
MICHAEL HENNON (dissolve)
Director, 1999.09.28 - 2011.06.30
136 ELMWAY , CHESTER LE STREET
DH2 2LQ, COUNTY DURHAM
JOHN RICHARD KIRKHAM (dissolve)
Director, ACCOUNTANT, 1991.09.16 - 1994.12.31
13 RAYNHAM CLOSE , CRAMLINGTON
NE23 7XD, NORTHUMBERLAND
RICHARD JOHN LINFOOT (dissolve)
Director, ACCOUNTANT, 2000.03.01 - 2001.10.29
11 WOLSINGHAM ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4RP, TYNE & WEAR
HUMPHREY RICHARD ODD (dissolve)
Director, ACCOUNTANT, 1991.09.16 - 1994.12.31
ANICK FARM ANICK , HEXHAM
NE46 4LN, NORTHUMBERLAND
STEPHEN MICHAEL SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.19 - 2000.03.01
21 WOOLSINGTON GARDENS WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AP
PAUL LAZSLO TORDAY (dissolve)
Director, 1991.09.16 - 1994.04.30
CHIPCHASE CASTLE WARK , HEXHAM
NE48 3NT, NORTHUMBERLAND
MENNO VAN DER HULST (dissolve)
Director, ENGINEER, 1992.04.08 - 1996.09.12
HEGGERWEG 8 , VAASSEN
8171 PL
HOLLAND

Companies near to DMI (UK) ltd.

Information about the Private Limited Company DMI (UK) 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: 2016.07.22. Reload the data