DM INSURANCE SERVICES LIMITED

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DM INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03494535

Incorporation date

18/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GEOFFREY MARTIN & CO, 4 Carlton Court, Brown Lane West, Leeds, West Yorkshire LS12 6LTCopy
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Latest events (Record since 19/01/1998)
dot icon25/04/2018
Final Gazette dissolved following liquidation
dot icon25/01/2018
Return of final meeting in a creditors' voluntary winding up
dot icon16/06/2017
Liquidators' statement of receipts and payments to 2017-03-24
dot icon10/05/2016
Liquidators' statement of receipts and payments to 2016-03-24
dot icon21/04/2015
Statement of affairs with form 4.19
dot icon21/04/2015
Appointment of a voluntary liquidator
dot icon21/04/2015
Resolutions
dot icon09/03/2015
Registered office address changed from The Stables Rear of 113 Thorne Road Doncaster South Yorkshire DN2 5BQ to C/O C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 2015-03-09
dot icon21/10/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon27/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/10/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon19/07/2013
Registered office address changed from 142 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2LU England on 2013-07-19
dot icon14/03/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon07/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon08/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/06/2012
Termination of appointment of Michael Storer as a director
dot icon07/03/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon21/02/2011
Termination of appointment of Helen Storer as a director
dot icon02/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon14/12/2010
Appointment of Deborah Milne as a director
dot icon14/12/2010
Registered office address changed from 288 Great North Road Woodlands Doncaster South Yorkshire DN6 7HN on 2010-12-14
dot icon08/12/2010
Certificate of change of name
dot icon09/11/2010
Resolutions
dot icon09/11/2010
Change of name notice
dot icon26/10/2010
Resolutions
dot icon26/10/2010
Change of name notice
dot icon09/09/2010
Certificate of change of name
dot icon09/09/2010
Change of name notice
dot icon22/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon16/01/2010
Total exemption small company accounts made up to 2009-10-31
dot icon14/12/2009
Director's details changed for Helen Storer on 2009-12-14
dot icon14/12/2009
Director's details changed for Michael Storer on 2009-12-14
dot icon16/06/2009
Total exemption full accounts made up to 2008-10-31
dot icon13/03/2009
Return made up to 19/01/09; full list of members
dot icon12/03/2009
Appointment terminated director peter storer
dot icon12/03/2009
Appointment terminated secretary michael storer
dot icon29/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon07/02/2008
Return made up to 19/01/08; full list of members
dot icon18/12/2007
New secretary appointed
dot icon18/12/2007
Secretary resigned
dot icon26/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/04/2007
Return made up to 19/01/07; full list of members
dot icon26/04/2006
Return made up to 19/01/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon11/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon25/01/2005
Return made up to 19/01/05; full list of members
dot icon01/06/2004
New director appointed
dot icon24/05/2004
Director resigned
dot icon24/05/2004
New director appointed
dot icon21/04/2004
Total exemption full accounts made up to 2003-10-31
dot icon19/03/2004
Registered office changed on 19/03/04 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP
dot icon10/02/2004
Return made up to 19/01/04; full list of members
dot icon24/04/2003
Ad 07/04/03--------- £ si 3@1=3 £ ic 1/4
dot icon24/04/2003
Resolutions
dot icon15/04/2003
Total exemption full accounts made up to 2002-10-31
dot icon16/01/2003
Return made up to 19/01/03; full list of members
dot icon18/02/2002
Total exemption full accounts made up to 2001-10-31
dot icon07/02/2002
Return made up to 19/01/02; full list of members
dot icon29/03/2001
Full accounts made up to 2000-10-31
dot icon21/01/2001
Return made up to 19/01/01; full list of members
dot icon23/03/2000
Full accounts made up to 1999-10-31
dot icon12/01/2000
Return made up to 19/01/00; full list of members
dot icon05/03/1999
Full accounts made up to 1998-10-31
dot icon20/01/1999
Return made up to 19/01/99; full list of members
dot icon23/12/1998
Accounting reference date shortened from 31/01/99 to 31/10/98
dot icon23/02/1998
New director appointed
dot icon23/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
New secretary appointed;new director appointed
dot icon10/02/1998
Registered office changed on 10/02/98 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP
dot icon27/01/1998
Registered office changed on 27/01/98 from: the studio st nicholas close elstree herts WD6 3EW
dot icon27/01/1998
Director resigned
dot icon27/01/1998
Secretary resigned
dot icon19/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUFMER LIMITED
Nominee Director
18/01/1998 - 18/01/1998
1514
SEMKEN LIMITED
Nominee Secretary
18/01/1998 - 18/01/1998
1539
Storer, Peter William
Secretary
25/01/1998 - 03/12/2007
-
Storer, Michael
Secretary
03/12/2007 - 28/02/2009
-
Storer, Michael
Director
04/05/2004 - 18/06/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DM INSURANCE SERVICES LIMITED

DM INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at C/O GEOFFREY MARTIN & CO, 4 Carlton Court, Brown Lane West, Leeds, West Yorkshire LS12 6LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DM INSURANCE SERVICES LIMITED?

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DM INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 24/04/2018.

Where is DM INSURANCE SERVICES LIMITED located?

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DM INSURANCE SERVICES LIMITED is registered at C/O GEOFFREY MARTIN & CO, 4 Carlton Court, Brown Lane West, Leeds, West Yorkshire LS12 6LT.

What does DM INSURANCE SERVICES LIMITED do?

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DM INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DM INSURANCE SERVICES LIMITED?

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The latest filing was on 25/04/2018: Final Gazette dissolved following liquidation.