D.B.M. Air Products Limited

Company Name	D.B.M. Air Products Limited
Company Status	Dissolved
Company Number	02496447
Category	Private Limited Company
Incorporation Date	26 April 1990(33 years, 12 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Closed
Appointed	05 January 2007(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 July 2012)
Role	Secretary
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Closed
Appointed	15 June 2010(20 years, 1 month after company formation)
Appointment Duration	2 years (closed 03 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Director Name	Roger Samuel Parkes
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	227 Hagley Road Pedmore Stourbridge West Midlands DY8 2JP

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2002)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2002)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Secretary Name	David Collin
Nationality	British
Status	Resigned
Appointed	12 February 1999(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2002)
Role	Company Director
Correspondence Address	33 Sunningdale Avenue Kenilworth Warwickshire CV8 2BY

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham House Courtlands Sheen Road Richmond Upon Thames Surrey TW10 5AP

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	05 February 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willowmead Orchard Road Hurst Berkshire RG10 0SD

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Emerio LTD 99.00% Ordinary
1 at £1	Mr Trevor Bradbury 1.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2011	Declaration of solvency (3 pages)
6 January 2011	Declaration of solvency (3 pages)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 6 January 2011 (2 pages)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20 (1 page)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 6 January 2011 (2 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 100 (4 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 100 (4 pages)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
21 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
21 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom (1 page)
8 June 2009	Accounts made up to 31 December 2008 (7 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/09/2008 (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 17/09/2008 (2 pages)
29 July 2008	Director appointed mr bernard william spencer (2 pages)
29 July 2008	Director appointed mr bernard william spencer (2 pages)
28 July 2008	Appointment terminated director simon ashdown (1 page)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Director appointed mr richard louis phillips (1 page)
28 July 2008	Director appointed mr richard louis phillips (1 page)
28 July 2008	Appointment Terminated Director bruce melizan (1 page)
28 July 2008	Appointment Terminated Director simon ashdown (1 page)
18 April 2008	Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts made up to 31 December 2007 (7 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
10 May 2006	Accounts made up to 31 December 2005 (7 pages)
10 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
28 October 2005	Return made up to 02/10/05; full list of members (7 pages)
28 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 October 2005	Accounts made up to 31 December 2004 (7 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Accounts made up to 31 December 2003 (7 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts made up to 31 December 2002 (5 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
24 October 2002	Return made up to 02/10/02; full list of members (7 pages)
24 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2002	Accounts made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 April 2002	Registered office changed on 22/04/02 from: climate house highlands road, shirley solihull west midlands B90 4NL (1 page)
22 April 2002	Registered office changed on 22/04/02 from: climate house highlands road, shirley solihull west midlands B90 4NL (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	Return made up to 02/10/01; full list of members (6 pages)
15 October 2001	Return made up to 02/10/01; full list of members (6 pages)
15 October 2001	Accounts made up to 31 December 2000 (5 pages)
27 October 2000	Return made up to 02/10/00; full list of members (6 pages)
27 October 2000	Return made up to 02/10/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (6 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
17 May 2000	Registered office changed on 17/05/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
17 May 2000	Registered office changed on 17/05/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
5 April 2000	Return made up to 26/03/00; full list of members (6 pages)
5 April 2000	Return made up to 26/03/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
19 October 1999	Return made up to 26/03/99; full list of members (5 pages)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
19 October 1999	Return made up to 26/03/99; full list of members (5 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Secretary's particulars changed (1 page)
4 November 1998	Secretary's particulars changed (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
31 March 1998	Return made up to 26/03/98; no change of members (4 pages)
31 March 1998	Return made up to 26/03/98; no change of members (4 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (6 pages)
11 August 1997	Full accounts made up to 31 December 1996 (6 pages)
22 April 1997	Return made up to 05/04/97; full list of members (6 pages)
22 April 1997	Return made up to 05/04/97; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 05/04/96; no change of members (4 pages)
24 April 1996	Return made up to 05/04/96; no change of members (4 pages)
6 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (6 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (3 pages)
10 April 1995	Return made up to 05/04/95; no change of members (4 pages)
10 April 1995	Return made up to 05/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
6 October 1994	Full accounts made up to 31 December 1993 (8 pages)
6 October 1994	Full accounts made up to 31 December 1993 (7 pages)
7 November 1993	Full accounts made up to 31 December 1992 (7 pages)
7 November 1993	Full accounts made up to 31 December 1992 (7 pages)
8 October 1991	Full accounts made up to 31 December 1990 (10 pages)
8 October 1991	Full accounts made up to 31 December 1990 (10 pages)
26 April 1990	Incorporation (11 pages)
26 April 1990	Incorporation (11 pages)

D.B.M. Air Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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