DMA BRACKNELL LTD

Key Data

Status

Dissolved

Company No.

00999333

Incorporation date

11/01/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

11/05/2011

Final Gazette dissolved following liquidation

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11/02/2011

Return of final meeting in a members' voluntary winding up

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31/08/2010

Termination of appointment of Mark Lewthwaite as a director

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31/08/2010

Termination of appointment of Dara Gill as a director

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31/08/2010

Appointment of Mr Jonathan Savage as a director

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09/07/2010

Declaration of solvency

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06/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Resolutions

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23/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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23/02/2010

Termination of appointment of Nicholas Wilson as a director

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23/02/2010

Appointment of Mr Dara Singh Gill as a director

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15/02/2010

Certificate of change of name

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15/02/2010

Change of name notice

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23/12/2009

Accounts for a dormant company made up to 2009-10-31

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13/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

13/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

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12/08/2009

Director appointed nicholas anthony wilson

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12/08/2009

Appointment Terminated Director stephen gill

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29/07/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

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02/06/2009

Return made up to 28/05/09; full list of members

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16/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

11/11/2008

Director appointed mark lewthwaite

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11/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

29/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

29/09/2008

Director appointed stephen gill

View PDF (4 pages)

29/09/2008

Secretary appointed james ormrod

View PDF (2 pages)

26/09/2008

Registered office changed on 26/09/2008 from wavendon tower wavendon milton keynes buckinghamshire MK17 8LX

View PDF (1 pages)

25/09/2008

Appointment Terminated Director eds nominees LIMITED

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25/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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15/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

13/06/2007

Return made up to 28/05/07; full list of members

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10/04/2007

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

View PDF (7 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

25/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

01/07/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

01/07/2005

Location of register of members address changed

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01/07/2005

Location of debenture register address changed

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02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

14/09/2004

Registered office changed on 14/09/04 from: 4 roundwood avenue stockley park uxbridge middlesex.UB11 1BQ

View PDF (1 pages)

09/09/2004

Certificate of change of name

View PDF (2 pages)

07/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2004

Withdrawal of application for striking off

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03/08/2004

First Gazette notice for voluntary strike-off

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28/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

22/06/2004

Application for striking-off

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30/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

14/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

21/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

27/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

26/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

21/07/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

26/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

08/05/2000

Resolutions

View PDF (17 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

13/07/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

23/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Director's particulars changed

View PDF (1 pages)

31/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

27/07/1998

Secretary's particulars changed

View PDF (0 pages)

26/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

22/09/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

30/06/1997

Return made up to 28/05/97; full list of members

View PDF (8 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/10/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

24/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

27/11/1995

Director resigned

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24/11/1995

Director resigned

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24/10/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/06/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (111 pages)

27/09/1994

Return made up to 14/09/94; full list of members

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28/04/1994

Accounts made up to 1993-12-31

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28/10/1993

Accounts made up to 1992-12-31

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08/10/1993

Return made up to 14/09/93; full list of members

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08/10/1993

Secretary's particulars changed;director's particulars changed

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08/07/1993

New director appointed

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08/07/1993

Secretary resigned;new secretary appointed

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04/06/1993

Location of debenture register

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04/06/1993

Location of register of members

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01/06/1993

Resolutions

View PDF (1 pages)

01/06/1993

Resolutions

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01/06/1993

Resolutions

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26/04/1993

Director resigned

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10/03/1993

Registered office changed on 10/03/93 from: wavendon tower wavendon milton keynes bucks MK17 8LX

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14/01/1993

New director appointed

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14/01/1993

Director resigned;new director appointed

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13/11/1992

Resolutions

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03/11/1992

Full accounts made up to 1991-12-31

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05/10/1992

Return made up to 14/09/92; full list of members

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05/10/1992

Location of register of members address changed

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05/10/1992

Registered office changed on 05/10/92

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05/10/1992

Director's particulars changed

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26/03/1992

Director's particulars changed

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02/12/1991

Auditor's resignation

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12/11/1991

Director resigned;new director appointed

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23/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 14/09/91; no change of members

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08/09/1991

Director resigned;new director appointed

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21/02/1991

Director resigned;new director appointed

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21/02/1991

Director resigned;new director appointed

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31/01/1991

Location of register of members

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31/01/1991

Location of debenture register

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31/01/1991

Location of register of directors' interests

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18/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Return made up to 14/09/90; full list of members

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26/10/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 14/06/89; full list of members

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16/05/1989

Director resigned

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14/07/1988

Director's particulars changed

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25/05/1988

Full accounts made up to 1987-12-31

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16/05/1988

Return made up to 02/05/88; full list of members

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11/03/1988

Director resigned;new director appointed

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29/09/1987

Director resigned

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 29/06/87; full list of members

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23/05/1986

Full accounts made up to 1985-12-31

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23/05/1986

Return made up to 14/05/86; full list of members

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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

31/10/2009

Last change occurred

31/10/2009

Accounts

Dormant

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Perkins, Thomas Clark	Secretary	01/12/2009 - Present	-
Ormrod, James	Secretary	25/09/2008 - 01/12/2009	30
Gill, Stephen	Director	25/09/2008 - 03/08/2009	53
EDS NOMINEES LIMITED	Corporate Director	28/04/2000 - 25/09/2008	16
Roy, David Maitland	Secretary	14/01/1996 - 28/04/2000	16

Persons with Significant Control

No PSC data available.

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Description

About DMA BRACKNELL LTD

DMA BRACKNELL LTD is an(a) Dissolved company incorporated on 11/01/1971 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 2 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 DMA BRACKNELL LTD?

DMA BRACKNELL LTD is currently Dissolved. It was registered on 11/01/1971 and dissolved on 11/05/2011.

Where is DMA BRACKNELL LTD located?

DMA BRACKNELL LTD is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for DMA BRACKNELL LTD?

The latest filing was on 11/05/2011: Final Gazette dissolved following liquidation.