D.M.V. FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02761274

Incorporation date

02/11/1992

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1992)

02/06/2020

Final Gazette dissolved following liquidation

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02/03/2020

Return of final meeting in a members' voluntary winding up

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30/09/2019

Liquidators' statement of receipts and payments to 2019-08-05

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08/10/2018

Liquidators' statement of receipts and payments to 2018-08-05

View PDF (11 pages)

11/10/2017

Liquidators' statement of receipts and payments to 2017-08-05

View PDF (11 pages)

12/10/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (8 pages)

20/08/2015

Registered office address changed from 34 Whiffler Road Norwich Norfolk NR3 2AN to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2015-08-21

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19/08/2015

Declaration of solvency

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19/08/2015

Appointment of a voluntary liquidator

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19/08/2015

Resolutions

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

05/01/2015

Termination of appointment of Charles William Legh Barratt as a director on 2014-12-31

View PDF (1 pages)

23/10/2014

Cancellation of shares. Statement of capital on 2014-09-29

View PDF (4 pages)

23/10/2014

Purchase of own shares.

View PDF (3 pages)

05/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

08/04/2014

Appointment of James William Sidney Legg as a secretary

View PDF (2 pages)

08/04/2014

Termination of appointment of Damian Dugdale as a secretary

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

03/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

26/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

26/02/2013

Purchase of own shares.

View PDF (3 pages)

24/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/03/2012

Cancellation of shares. Statement of capital on 2012-03-21

View PDF (4 pages)

20/03/2012

Purchase of own shares.

View PDF (3 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

20/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Register inspection address has been changed

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20/01/2010

Director's details changed for Penelope Constance Isabel Barratt on 2010-01-15

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

07/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

28/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

14/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

12/12/2007

Particulars of mortgage/charge

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02/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

22/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

10/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

15/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

30/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

17/01/2005

Return made up to 15/01/05; no change of members

View PDF (5 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

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20/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

23/12/2003

Registered office changed on 24/12/03 from: 3 earlham road norwich norfolk NR2 3RB

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21/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

07/07/2003

Ad 01/07/03--------- £ si 250000@1=250000 £ ic 1000000/1250000

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12/06/2003

Resolutions

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12/06/2003

Resolutions

View PDF (1 pages)

12/06/2003

£ nc 1000000/1500000 06/06/03

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16/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

24/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/09/2002

New director appointed

View PDF (3 pages)

06/08/2002

Director resigned

View PDF (1 pages)

20/01/2002

Return made up to 15/01/02; no change of members

View PDF (5 pages)

07/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/11/2001

Return made up to 01/11/01; no change of members

View PDF (5 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

05/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

22/02/2000

Auditor's resignation

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/11/1999

Return made up to 01/11/99; no change of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

03/11/1998

Return made up to 01/11/98; change of members

View PDF (7 pages)

09/11/1997

Return made up to 01/11/97; full list of members

View PDF (7 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

05/11/1996

Return made up to 01/11/96; change of members

View PDF (7 pages)

05/11/1996

Location of register of members address changed

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13/11/1995

Ad 06/11/95--------- £ si 300000@1=300000 £ ic 700000/1000000

View PDF (4 pages)

13/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

£ nc 700000/1000000 06/11/95

View PDF (1 pages)

13/11/1995

New director appointed

View PDF (6 pages)

13/11/1995

New director appointed

View PDF (6 pages)

05/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

05/11/1995

Return made up to 01/11/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 01/11/94; full list of members

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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05/09/1994

Full accounts made up to 1994-03-31

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16/11/1993

Return made up to 03/11/93; full list of members

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15/09/1993

Ad 10/09/93--------- £ si 200000@1=200000 £ ic 500000/700000

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15/09/1993

Resolutions

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15/09/1993

Resolutions

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15/09/1993

£ nc 500000/700000 10/09/93

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30/11/1992

Certificate of change of name

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26/11/1992

Ad 20/11/92--------- £ si 499999@1=499999 £ ic 1/500000

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26/11/1992

Accounting reference date notified as 31/03

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22/11/1992

Director resigned;new director appointed

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22/11/1992

Secretary resigned;new secretary appointed

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22/11/1992

Registered office changed on 23/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/11/1992

Nc inc already adjusted 13/11/92

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22/11/1992

Resolutions

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22/11/1992

Resolutions

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02/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/11/1992 - 12/11/1992	16011
Barratt, John Allan Legh	Director	12/11/1992 - 08/07/2002	1
London Law Services Limited	Nominee Director	02/11/1992 - 12/11/1992	15403
Barratt, Charles William Legh	Director	10/10/1995 - 30/12/2014	26
Dugdale, Damian Thomas	Secretary	12/11/1992 - 30/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About D.M.V. FINANCE LIMITED

D.M.V. FINANCE LIMITED is an(a) Dissolved company incorporated on 02/11/1992 with the registered office located at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT. 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.M.V. FINANCE LIMITED?

D.M.V. FINANCE LIMITED is currently Dissolved. It was registered on 02/11/1992 and dissolved on 02/06/2020.

Where is D.M.V. FINANCE LIMITED located?

D.M.V. FINANCE LIMITED is registered at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT.

What does D.M.V. FINANCE LIMITED do?

D.M.V. FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for D.M.V. FINANCE LIMITED?

The latest filing was on 02/06/2020: Final Gazette dissolved following liquidation.