DMC 1998 Limited

Company Name	DMC 1998 Limited
Company Status	Liquidation
Company Number	03574234
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 10 months ago)
Previous Names	Broomco (1563) Limited and David McLean Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Charles McLean
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soughton House Hall Lane, Sychdyn Mold Flintshire CH7 6AD Wales

Director Name	James Anthony Thompson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Trafford House Victoria Crescent Queens Park Chester Cheshire CH4 7AX Wales

Secretary Name	Mr John Edward Kendrick
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Mr Percival Trevor Furlong
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	215 Queens Drive Wavertree Liverpool Merseyside L15 6YE

Director Name	Mr John Edward Kendrick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Alan Athol Emslie Benzie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakbarn, Higher House Farm Hocker Lane Over Alderley Cheshire SK10 4SD

Director Name	Geraint Irfon Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Llys Y Coed Llansannor Cowbridge Vale Of Glamorgan CF71 7RW Wales

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	15 December 2004(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(14 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Derby Street Manchester M8 8AT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Milner Boardman & Partners The Old Bank 187a Ashley Road Hale WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2007
Turnover	£245,108,000
Gross Profit	£18,613,000
Net Worth	£22,374,000
Cash	£15,468,000
Current Liabilities	£134,129,000

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	17 June 2017 (overdue)

Filing History

8 March 2023	Liquidators' statement of receipts and payments to 18 February 2023 (28 pages)
15 March 2022	Liquidators' statement of receipts and payments to 18 February 2022 (28 pages)
31 July 2021	Removal of liquidator by court order (11 pages)
24 March 2021	Liquidators' statement of receipts and payments to 18 February 2021 (26 pages)
12 March 2020	Liquidators' statement of receipts and payments to 18 February 2020 (27 pages)
22 March 2019	Liquidators' statement of receipts and payments to 18 February 2019 (26 pages)
12 March 2018	Liquidators' statement of receipts and payments to 18 February 2018 (25 pages)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Removal of liquidator by court order (6 pages)
2 November 2017	Removal of liquidator by court order (6 pages)
5 July 2017	Termination of appointment of James Andrew Dempsey as a director on 20 February 2013 (2 pages)
5 July 2017	Termination of appointment of James Andrew Dempsey as a director on 20 February 2013 (2 pages)
28 February 2017	Liquidators' statement of receipts and payments to 18 February 2017 (21 pages)
28 February 2017	Liquidators' statement of receipts and payments to 18 February 2017 (21 pages)
9 March 2016	Liquidators' statement of receipts and payments to 18 February 2016 (22 pages)
9 March 2016	Liquidators' statement of receipts and payments to 18 February 2016 (22 pages)
9 March 2016	Liquidators statement of receipts and payments to 18 February 2016 (22 pages)
17 March 2015	Liquidators' statement of receipts and payments to 18 February 2015 (18 pages)
17 March 2015	Liquidators' statement of receipts and payments to 18 February 2015 (18 pages)
17 March 2015	Liquidators statement of receipts and payments to 18 February 2015 (18 pages)
14 March 2014	Liquidators' statement of receipts and payments to 18 February 2014 (15 pages)
14 March 2014	Liquidators' statement of receipts and payments to 18 February 2014 (15 pages)
14 March 2014	Liquidators statement of receipts and payments to 18 February 2014 (15 pages)
27 February 2013	Statement of affairs with form 4.19 (5 pages)
27 February 2013	Registered office address changed from Milner Boardman & Partners the Old Bank 187a Ashley Road Hale WA15 9SQ on 27 February 2013 (2 pages)
27 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2013	Appointment of a voluntary liquidator (1 page)
27 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2013	Appointment of a voluntary liquidator (1 page)
27 February 2013	Statement of affairs with form 4.19 (5 pages)
27 February 2013	Registered office address changed from Milner Boardman & Partners the Old Bank 187a Ashley Road Hale WA15 9SQ on 27 February 2013 (2 pages)
30 January 2013	Registered office address changed from Enterprise House 28 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Enterprise House 28 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 30 January 2013 (2 pages)
29 January 2013	Appointment of Mr James Andrew Dempsey as a director (3 pages)
29 January 2013	Appointment of Mr James Andrew Dempsey as a director (3 pages)
23 January 2013	Change of name notice (2 pages)
23 January 2013	Company name changed david mclean LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
23 January 2013	Termination of appointment of David Mclean as a director (1 page)
23 January 2013	Change of name notice (2 pages)
23 January 2013	Company name changed david mclean LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
23 January 2013	Termination of appointment of David Mclean as a director (1 page)
3 January 2013	Restoration by order of the court (3 pages)
3 January 2013	Restoration by order of the court (3 pages)
3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
7 July 2009	Application for striking-off (1 page)
2 February 2009	Appointment terminated director geraint jones (1 page)
2 February 2009	Appointment terminated director geraint jones (1 page)
4 December 2008	Appointment terminated director john kendrick (1 page)
4 December 2008	Appointment terminated director john kendrick (1 page)
4 December 2008	Appointment terminated secretary john kendrick (1 page)
4 December 2008	Appointment terminated secretary john kendrick (1 page)
15 September 2008	Appointment terminated secretary simon garnett (2 pages)
15 September 2008	Appointment terminated secretary simon garnett (2 pages)
15 July 2008	Return made up to 03/06/08; full list of members (5 pages)
15 July 2008	Return made up to 03/06/08; full list of members (5 pages)
14 July 2008	Secretary's change of particulars / simon garnett / 20/07/2007 (1 page)
14 July 2008	Secretary's change of particulars / simon garnett / 20/07/2007 (1 page)
28 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
28 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
11 September 2007	Return made up to 03/06/07; full list of members (4 pages)
11 September 2007	Return made up to 03/06/07; full list of members (4 pages)
15 February 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
15 February 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
25 October 2006	Return made up to 03/06/06; full list of members (9 pages)
25 October 2006	Return made up to 03/06/06; full list of members (9 pages)
10 February 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
10 February 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
1 July 2005	Return made up to 03/06/05; no change of members (8 pages)
1 July 2005	Return made up to 03/06/05; no change of members (8 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Particulars of mortgage/charge (9 pages)
10 February 2005	Particulars of mortgage/charge (9 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
4 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
4 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
27 July 2004	Return made up to 03/06/04; change of members 363(288) ‐ Director resigned (8 pages)
27 July 2004	Return made up to 03/06/04; change of members 363(288) ‐ Director resigned (8 pages)
13 April 2004	Company name changed broomco (1563) LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed broomco (1563) LIMITED\certificate issued on 13/04/04 (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
2 December 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
2 December 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
21 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
8 March 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: enterprise house aber park, aber road flint clwyd CH6 5EX (1 page)
7 January 2003	Registered office changed on 07/01/03 from: enterprise house aber park, aber road flint clwyd CH6 5EX (1 page)
11 November 2002	Â£ ic 5361/5101 07/10/02 Â£ sr 260@1=260 (1 page)
11 November 2002	£ ic 5361/5101 07/10/02 £ sr 260@1=260 (1 page)
14 October 2002	Return made up to 03/06/02; full list of members (8 pages)
14 October 2002	Return made up to 03/06/02; full list of members (8 pages)
6 July 2002	Auditor's resignation (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Auditor's resignation (1 page)
19 April 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
19 April 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
27 July 2001	Return made up to 03/06/01; full list of members (7 pages)
27 July 2001	Return made up to 03/06/01; full list of members (7 pages)
23 March 2001	Full group accounts made up to 30 June 2000 (26 pages)
23 March 2001	Full group accounts made up to 30 June 2000 (26 pages)
3 August 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Director's particulars changed (9 pages)
3 August 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Nc inc already adjusted 18/12/99 (1 page)
1 August 2000	Nc inc already adjusted 18/12/99 (1 page)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
1 August 2000	Statement of affairs (15 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
1 August 2000	Ad 18/12/99--------- Â£ si 5359@1=5359 Â£ ic 2/5361 (4 pages)
1 August 2000	Ad 18/12/99--------- £ si 5359@1=5359 £ ic 2/5361 (4 pages)
1 August 2000	Statement of affairs (15 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
22 July 1999	Return made up to 03/06/99; full list of members (6 pages)
22 July 1999	Return made up to 03/06/99; full list of members (6 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	New director appointed (3 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (3 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	New director appointed (3 pages)
2 September 1998	Registered office changed on 02/09/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (3 pages)
2 September 1998	New secretary appointed (2 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Incorporation (18 pages)
3 June 1998	Incorporation (18 pages)

DMC 1998 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check