Dissolved
Dissolved 2016-06-14
Company Information for DOWDING & MILLS INVESTMENTS LIMITED
BIRMINGHAM, WEST MIDLANDS, B12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | ||
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DOWDING & MILLS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 03791407 | |
---|---|---|
Date formed | 1999-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-14 09:23:08 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GRANT BALEM |
||
SIMON GRANT BALEM |
||
GARTH JEFFREY BRADWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BREWSTER |
Director | ||
ANDREW HODGON |
Director | ||
TIMOTHY IAN BARRETT |
Director | ||
TIMOTHY IAN BARRETT |
Company Secretary | ||
PETER DAVID GUEST |
Director | ||
MICHAEL HUGH CAPEY |
Director | ||
KATHLEEN LOUISE COULSON |
Company Secretary | ||
KATHLEEN LOUISE COULSON |
Director | ||
MARTYN ALAN HABGOOD |
Director | ||
BRIAN ALFRED GIBBON |
Director | ||
CLIVE RICHARD BOAST |
Director | ||
JOHN CHARLES GREVES |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&M DORMANCO (EM) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1950-07-31 | Dissolved 2014-04-15 | |
MSL LOWTECH LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1976-11-05 | Dissolved 2014-04-15 | |
D&M DORMANCO (LMC) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1971-01-15 | Dissolved 2014-10-28 | |
D&M DORMANCO (I&C) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1951-08-25 | Dissolved 2014-04-15 | |
D&M DORMANCO (SF) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1992-10-01 | Dissolved 2014-04-15 | |
M.S.L. CALIBRATION CENTRE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1975-07-22 | Dissolved 2014-04-25 | |
FRIDGEMOTORS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1961-12-27 | Dissolved 2014-10-28 | |
D&M DORMANCO (TB) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1973-11-30 | Dissolved 2014-04-15 | |
D&M DORMANCO (BITE) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1982-01-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (ES) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1982-03-16 | Dissolved 2014-04-15 | |
D&M DORMANCO (CSL) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1969-12-10 | Dissolved 2014-04-15 | |
MICROWAVE SECURITIES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1981-06-10 | Dissolved 2014-05-06 | |
D&M DORMANCO LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1978-09-11 | Dissolved 2014-10-28 | |
M.S.L. INSTRUMENT SERVICES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1978-12-15 | Dissolved 2014-04-15 | |
D&M DORMANCO (VPS) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1992-12-14 | Dissolved 2014-04-15 | |
D&M DORMANCO (TES) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1979-06-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (GL) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1948-03-04 | Dissolved 2014-04-15 | |
INSTRUMENT SERVICES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1977-03-02 | Dissolved 2014-04-15 | |
D&M DORMANCO (NE) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1972-09-22 | Dissolved 2015-06-16 | |
ADVANCED TECHNICAL SERVICES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1990-12-14 | Dissolved 2014-10-28 | |
R W GEAR LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1997-05-30 | Dissolved 2016-10-11 | |
INSTRUMENT SERVICES (HITCHIN) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1964-02-03 | Active - Proposal to Strike off | |
D&M DORMANCO (SCOTLAND) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1950-12-16 | Dissolved 2016-11-12 | |
D&M DORMANCO FALKIRK LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1978-03-20 | Dissolved 2016-11-12 | |
D&M DORMANCO (LMMR) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1960-03-16 | Active | |
D&M DORMANCO (SOUTH) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1967-08-29 | Active - Proposal to Strike off | |
PPSL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2015-08-18 | |
MANNINGS MARINE LIMITED | Director | 2013-11-29 | CURRENT | 1975-07-17 | Dissolved 2016-12-30 | |
CASTLE ACQUISITIONS LIMITED | Director | 2013-07-01 | CURRENT | 2007-05-11 | Dissolved 2014-10-28 | |
E.M.R. (NORTH EAST) LIMITED | Director | 2012-03-13 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
D&M DORMANCO (EM) LIMITED | Director | 2010-07-27 | CURRENT | 1950-07-31 | Dissolved 2014-04-15 | |
MSL LOWTECH LIMITED | Director | 2010-07-27 | CURRENT | 1976-11-05 | Dissolved 2014-04-15 | |
D&M DORMANCO (LMC) LIMITED | Director | 2010-07-27 | CURRENT | 1971-01-15 | Dissolved 2014-10-28 | |
D&M DORMANCO (I&C) LIMITED | Director | 2010-07-27 | CURRENT | 1951-08-25 | Dissolved 2014-04-15 | |
D&M DORMANCO (SF) LIMITED | Director | 2010-07-27 | CURRENT | 1992-10-01 | Dissolved 2014-04-15 | |
M.S.L. CALIBRATION CENTRE LIMITED | Director | 2010-07-27 | CURRENT | 1975-07-22 | Dissolved 2014-04-25 | |
FRIDGEMOTORS LIMITED | Director | 2010-07-27 | CURRENT | 1961-12-27 | Dissolved 2014-10-28 | |
D&M DORMANCO (TB) LIMITED | Director | 2010-07-27 | CURRENT | 1973-11-30 | Dissolved 2014-04-15 | |
D&M DORMANCO (BITE) LIMITED | Director | 2010-07-27 | CURRENT | 1982-01-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (ES) LIMITED | Director | 2010-07-27 | CURRENT | 1982-03-16 | Dissolved 2014-04-15 | |
D&M DORMANCO (CSL) LIMITED | Director | 2010-07-27 | CURRENT | 1969-12-10 | Dissolved 2014-04-15 | |
MICROWAVE SECURITIES LIMITED | Director | 2010-07-27 | CURRENT | 1981-06-10 | Dissolved 2014-05-06 | |
D&M DORMANCO LIMITED | Director | 2010-07-27 | CURRENT | 1978-09-11 | Dissolved 2014-10-28 | |
M.S.L. INSTRUMENT SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1978-12-15 | Dissolved 2014-04-15 | |
D&M DORMANCO (VPS) LIMITED | Director | 2010-07-27 | CURRENT | 1992-12-14 | Dissolved 2014-04-15 | |
D&M DORMANCO (TES) LIMITED | Director | 2010-07-27 | CURRENT | 1979-06-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (GL) LIMITED | Director | 2010-07-27 | CURRENT | 1948-03-04 | Dissolved 2014-04-15 | |
INSTRUMENT SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1977-03-02 | Dissolved 2014-04-15 | |
D&M DORMANCO (NE) LIMITED | Director | 2010-07-27 | CURRENT | 1972-09-22 | Dissolved 2015-06-16 | |
ADVANCED TECHNICAL SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1990-12-14 | Dissolved 2014-10-28 | |
R W GEAR LIMITED | Director | 2010-07-27 | CURRENT | 1997-05-30 | Dissolved 2016-10-11 | |
INSTRUMENT SERVICES (HITCHIN) LIMITED | Director | 2010-07-27 | CURRENT | 1964-02-03 | Active - Proposal to Strike off | |
D&M DORMANCO (SCOTLAND) LIMITED | Director | 2010-07-27 | CURRENT | 1950-12-16 | Dissolved 2016-11-12 | |
D&M DORMANCO FALKIRK LIMITED | Director | 2010-07-27 | CURRENT | 1978-03-20 | Dissolved 2016-11-12 | |
D&M DORMANCO (LMMR) LIMITED | Director | 2010-07-27 | CURRENT | 1960-03-16 | Active | |
D&M DORMANCO (SOUTH) LIMITED | Director | 2010-07-27 | CURRENT | 1967-08-29 | Active - Proposal to Strike off | |
SULZER LIMITED | Director | 2009-11-02 | CURRENT | 1993-11-02 | Active | |
SUKDB PENSION TRUSTEES LIMITED | Director | 2009-08-11 | CURRENT | 1972-01-05 | Active | |
METIX (UK) LIMITED | Director | 2007-04-20 | CURRENT | 1992-04-07 | Dissolved 2014-10-28 | |
SULZER INVESTMENT (UK) LIMITED | Director | 2007-02-20 | CURRENT | 2006-12-13 | Dissolved 2014-10-28 | |
SULZER CHEMTECH (UK) LIMITED | Director | 2004-07-23 | CURRENT | 1994-12-09 | Active | |
PUMP CARE LIMITED | Director | 2004-04-02 | CURRENT | 1981-11-09 | Dissolved 2014-05-16 | |
SULZER METCO (UK2) LIMITED | Director | 2003-08-26 | CURRENT | 2003-04-09 | Dissolved 2014-10-28 | |
SULZER TEXTILE (UK) LIMITED | Director | 2003-07-21 | CURRENT | 1998-07-22 | Dissolved 2015-01-20 | |
APPLICATION 7 | Director | 2003-04-04 | CURRENT | 1948-09-25 | Dissolved 2014-10-28 | |
MARDON DOT COMPANY LIMITED | Director | 2002-04-30 | CURRENT | 1974-01-24 | Dissolved 2014-04-15 | |
PUMP CARE (UK) LIMITED | Director | 2002-04-30 | CURRENT | 1987-10-05 | Dissolved 2014-10-24 | |
SULZER PROCESS PUMPS (UK) LTD | Director | 2002-04-30 | CURRENT | 1985-01-11 | Dissolved 2014-04-15 | |
SULZER SERVICE (MILFORD HAVEN) LIMITED | Director | 2002-04-01 | CURRENT | 1986-07-24 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/04/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/03/15 | |
RES01 | ADOPT ARTICLES 03/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 6751034 | |
AR01 | 17/06/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER | |
AR01 | 17/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGON | |
AR01 | 17/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 24/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 24/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGON / 24/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 24/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGON / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 23/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 23/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW HODGON | |
AR01 | 17/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE GUARANTEE 21/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWDING & MILLS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOWDING & MILLS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |