D.B.M. AIR PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02496447

Incorporation date

25/04/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/04/1990)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/01/2011

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 2011-01-06

View PDF (2 pages)

05/01/2011

Declaration of solvency

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05/01/2011

Appointment of a voluntary liquidator

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05/01/2011

Resolutions

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

13/09/2010

Termination of appointment of Bernard Spencer as a director

View PDF (1 pages)

20/06/2010

Appointment of Mr Bruce Anthony Melizan as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Richard Phillips as a director

View PDF (1 pages)

12/04/2010

Appointment of Mr Simon Trayton Ashdown as a director

View PDF (2 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/11/2009

Director's details changed for Mr Richard Louis Phillips on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Bernard William Spencer on 2009-11-11

View PDF (2 pages)

04/11/2009

Secretary's details changed for Stephanie Alison Pound on 2009-11-04

View PDF (1 pages)

28/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

02/09/2009

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

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07/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

13/10/2008

Return made up to 02/10/08; full list of members

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01/10/2008

Resolutions

View PDF (2 pages)

28/07/2008

Director appointed mr bernard william spencer

View PDF (2 pages)

27/07/2008

Appointment Terminated Director simon ashdown

View PDF (1 pages)

27/07/2008

Appointment Terminated Director bruce melizan

View PDF (1 pages)

27/07/2008

Director appointed mr richard louis phillips

View PDF (1 pages)

17/04/2008

Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound

View PDF (1 pages)

28/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

02/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

28/12/2006

Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY

View PDF (1 pages)

28/12/2006

Location of register of members

View PDF (1 pages)

05/11/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/01/2006

New director appointed

View PDF (1 pages)

27/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

23/05/2005

New director appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

10/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

29/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

23/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

23/10/2002

Location of register of members address changed

View PDF (0 pages)

08/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

21/04/2002

Registered office changed on 22/04/02 from: climate house highlands road, shirley solihull west midlands B90 4NL

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

14/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

14/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

26/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

16/05/2000

Registered office changed on 17/05/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX

View PDF (1 pages)

04/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

18/10/1999

Return made up to 26/03/99; full list of members

View PDF (5 pages)

18/10/1999

Location of register of members address changed

View PDF (0 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1998

Secretary's particulars changed

View PDF (1 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

22/09/1998

Director resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

12/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Director resigned

View PDF (1 pages)

10/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

21/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

23/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Registered office changed on 06/10/94 from: beaufort house newhall street birmingham B3 1PA

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05/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

25/04/1994

Return made up to 14/04/94; full list of members

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25/04/1994

Location of register of members address changed

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06/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

06/05/1993

Return made up to 14/04/93; no change of members

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11/08/1992

Full accounts made up to 1991-12-31

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21/04/1992

Return made up to 14/04/92; no change of members

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21/04/1992

Director's particulars changed

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10/03/1992

Registered office changed on 11/03/92 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX

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07/10/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

07/10/1991

Return made up to 26/04/91; full list of members

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19/08/1991

Registered office changed on 20/08/91 from: the rotunda 150 new street birmingham B2 4PD

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17/12/1990

Director resigned

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19/11/1990

Director resigned

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13/06/1990

Particulars of mortgage/charge

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20/05/1990

New director appointed

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20/05/1990

Ad 26/04/90--------- £ si 98@1=98 £ ic 2/100

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20/05/1990

Accounting reference date notified as 31/12

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30/04/1990

Secretary resigned

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25/04/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Bernard William	Director	05/01/2006 - 05/02/2007	57
Spencer, Bernard William	Director	24/07/2008 - 03/09/2010	57
Ringrose, Adrian Michael	Director	01/03/2002 - 31/12/2002	82
Ashdown, Simon Trayton	Director	03/05/2005 - 24/07/2008	60
Ashdown, Simon Trayton	Director	01/04/2010 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About D.B.M. AIR PRODUCTS LIMITED

D.B.M. AIR PRODUCTS LIMITED is an(a) Dissolved company incorporated on 25/04/1990 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.B.M. AIR PRODUCTS LIMITED?

D.B.M. AIR PRODUCTS LIMITED is currently Dissolved. It was registered on 25/04/1990 and dissolved on 02/07/2012.

Where is D.B.M. AIR PRODUCTS LIMITED located?

D.B.M. AIR PRODUCTS LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for D.B.M. AIR PRODUCTS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.