Dissolved
Dissolved 2016-11-12
Company Information for D&M DORMANCO FALKIRK LIMITED
GLASGOW, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-12 |
Company Name | ||
---|---|---|
D&M DORMANCO FALKIRK LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
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Company Number | SC064364 | |
---|---|---|
Date formed | 1978-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-11-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 07:14:36 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GRANT BALEM |
||
GARTH JEFFREY BRADWELL |
||
DOWDING & MILLS NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BREWSTER |
Director | ||
ANDREW HODGSON |
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 | ||
CLIVE RICHARD BOAST |
Director | ||
JOHN CHARLES GREVES |
Company Secretary | ||
JOHN CHARLES GREVES |
Director | ||
JAMES HENRY ROBERT COLE |
Director | ||
PETER LEWIS HOLLINGS |
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 | |
DOWDING & MILLS INVESTMENTS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1999-06-17 | Dissolved 2016-06-14 | |
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 (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 | |
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 | |
DOWDING & MILLS INVESTMENTS LIMITED | Director | 2010-07-27 | CURRENT | 1999-06-17 | Dissolved 2016-06-14 | |
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 (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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O DOWDING & MILLS (SCOTLAND) LOCHLANDS INDUSTRIAL ESTATE LARBERT, FALKIRK STIRLINGSHIRE FK5 3NS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 22/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 FULL LIST | |
RES15 | CHANGE OF NAME 23/08/2013 | |
CERTNM | COMPANY NAME CHANGED FALKIRK ELECTRICAL WINDERS & CONTRACTORS LIMITED CERTIFICATE ISSUED ON 23/08/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON | |
AR01 | 17/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BREWSTER / 16/12/2011 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 15/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 17/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT | |
AP01 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW HODGSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN BARRETT / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2015-12-18 |
Resolutions for Winding-up | 2015-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 D&M DORMANCO FALKIRK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D&M DORMANCO FALKIRK LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | D&M DORMANCO FALKIRK LIMITED | Event Date | 2016-06-27 |
A final meeting of each of the companies under section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing at 2.00 pm on 8 August 2016 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 5 August 2016. Date of appointment: 11 December 2015. Office holder details: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Julian Berry on Tel: 0113 245 5514 or Email: julian.h.berry@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | D&M DORMANCO FALKIRK LIMITED | Event Date | 2015-12-14 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 January 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the companies. After 29 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Julian Berry, Email: julian.h.berry@uk.gt.com or Tel: 0113 245 5514 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D&M DORMANCO FALKIRK LIMITED | Event Date | 2015-12-11 |
Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Julian Berry, Email: julian.h.berry@uk.gt.com or Tel: 0113 245 5514 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | D&M DORMANCO FALKIRK LIMITED | Event Date | 2015-12-11 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 11 December 2015 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, be appointed Liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Julian Berry, Email: julian.h.berry@uk.gt.com or Tel: 0113 245 5514 | |||
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. |