| Company Name | DMS Civils Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279471 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Jonathan Bracegirdle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ |
| Director Name | Mr Liam Peter Melly |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ |
| Director Name | Darren Staff |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ |
| Secretary Name | Mr Paul Tomlinson |
|---|---|
| Status | Closed |
| Appointed | 17 August 2011(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | The Granary Higher Green Lane Astley Manchester Greater Manchester M29 7HQ |
| Secretary Name | Liam Melly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ |
Location
| Registered Address | The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary on 17 August 2011 (2 pages) |
| 26 September 2011 | Termination of appointment of Liam Melly as a secretary on 17 August 2011 (1 page) |
| 26 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 17 June 2011 | Registered office address changed from The Haybarn Higher Green Lane Astley Manchester M29 7HQ on 17 June 2011 (1 page) |
| 17 June 2011 | Registered office address changed from the Haybarn Higher Green Lane Astley Manchester M29 7HQ on 17 June 2011 (1 page) |
| 17 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Director's details changed for Mr Liam Peter Melly on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Jonathan Bracegirdle on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Liam Peter Melly on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Darren Staff on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Darren Staff on 14 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Liam Melly on 14 June 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Liam Melly on 14 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Mr Jonathan Bracegirdle on 14 June 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 19 September 2008 | Secretary's Change of Particulars / liam melly / 19/09/2008 / HouseName/Number was: , now: 7; Street was: 7 pendle court, leigh, now: pendle court; Post Town was: wigan, now: leigh; Region was: , now: lancashire (1 page) |
| 19 September 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 19 September 2008 | Secretary's change of particulars / liam melly / 19/09/2008 (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 19 September 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 21 April 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR (1 page) |
| 11 October 2007 | Particulars of mortgage/charge (3 pages) |
| 11 October 2007 | Particulars of mortgage/charge (3 pages) |
| 16 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 16 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 14 June 2007 | Incorporation (13 pages) |
| 14 June 2007 | Incorporation (13 pages) |