| Company Name | Dunmore Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05792313 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Dissolution Date | 23 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Stephen Rimmer |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingom |
| Correspondence Address | 416 Belmont Road Sharples Bolton Lancashire BL1 7DB |
| Director Name | Colin Francis Timms |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Saddlery Way Chester Cheshire CH1 4LW Wales |
| Director Name | Mr Ivan Wroe |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR |
| Secretary Name | Mr Ivan Wroe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £589,479 |
| Cash | £396,006 |
| Current Liabilities | £37,441 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 23 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 February 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 11 February 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 December 2009 | Declaration of solvency (3 pages) |
| 16 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2009 | Declaration of solvency (3 pages) |
| 16 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 December 2009 | Resolutions
|
| 27 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 27 April 2009 | Director's Change of Particulars / colin timms / 01/02/2009 / HouseName/Number was: , now: 38; Street was: 11 brooke close, now: saddlery way; Area was: ewloe, now: ; Post Town was: deeside, now: chester; Region was: clwyd, now: cheshire; Post Code was: CH5 3UP, now: CH1 4LW (1 page) |
| 27 April 2009 | Director's Change of Particulars / stephen rimmer / 01/02/2009 / HouseName/Number was: , now: 416; Street was: 52 somersby drive, now: belmont road; Area was: bromley cross, now: sharples; Post Code was: BL7 9PX, now: BL1 7DB (1 page) |
| 27 April 2009 | Director's change of particulars / colin timms / 01/02/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / stephen rimmer / 01/02/2009 (1 page) |
| 30 January 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 9 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 November 2007 | Accounting reference date extended from 30/04/07 to 31/07/07 (1 page) |
| 6 November 2007 | Accounting reference date extended from 30/04/07 to 31/07/07 (1 page) |
| 8 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 21 November 2006 | Resolutions
|
| 21 November 2006 | Resolutions
|
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Resolutions
|
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Resolutions
|
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Nc inc already adjusted 28/07/06 (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Ad 28/07/06--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2006 | Nc inc already adjusted 28/07/06 (2 pages) |
| 8 August 2006 | Ad 28/07/06--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 8 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Incorporation (12 pages) |
| 24 April 2006 | Incorporation (12 pages) |