| Company Name | D & M Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292535 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 November 2017 (6 years, 5 months ago) |
| Previous Name | D M Groundworks Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Damian Michael Gargan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
| Director Name | Margaret Mary Gargan |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Crossdale Road Breightmet Bolton Lancashire BL2 5ND |
| Director Name | Mr Michael Jude Gargan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Crossdale Road Breightmet Bolton Lancashire BL2 5ND |
| Secretary Name | Mr Michael Jude Gargan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 55 at £1 | Michael Jude Gargan 55.00% Ordinary |
|---|---|
| 25 at £1 | Margaret Mary Gargan 25.00% Ordinary |
| 20 at £1 | Damian Michael Gargan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,453 |
| Cash | £10,855 |
| Current Liabilities | £48,293 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2017 | Registered office address changed from Ashberry House 41 New Hall Lane Heaton Bolton Lancs BL1 5LW to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 16 January 2017 (2 pages) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 December 2012 | Director's details changed for Damian Michael Gargan on 1 October 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Damian Michael Gargan on 1 October 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 December 2011 | Director's details changed for Damian Michael Gargan on 28 February 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Damian Michael Gargan on 22 November 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Margaret Mary Gargan on 22 November 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Jude Gargan on 22 November 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Michael Jude Gargan on 22 November 2009 (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: falcon court 490A halliwell road bolton lancashire BL1 8AN (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 February 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Company name changed d m groundworks LIMITED\certificate issued on 11/04/05 (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2005 | Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 22 November 2004 | Incorporation (16 pages) |