DMG ANTIQUES FAIRS LIMITED

Key Data

Status

Dissolved

Company No.

02824469

Incorporation date

06/06/1993

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1993)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Return of final meeting in a members' voluntary winding up

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26/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

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07/03/2011

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England on 2011-03-08

View PDF (2 pages)

07/03/2011

Declaration of solvency

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07/03/2011

Insolvency resolution

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07/03/2011

Resolutions

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07/03/2011

Appointment of a voluntary liquidator

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08/02/2011

Termination of appointment of Jason Franks as a director

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08/02/2011

Termination of appointment of Mark Carr as a director

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09/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

06/01/2011

Director's details changed for Jason Philip Franks on 2010-12-22

View PDF (2 pages)

06/01/2011

Director's details changed for Mark Carr on 2010-12-22

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06/01/2011

Director's details changed for Nicholas Paul Ratcliffe on 2010-12-22

View PDF (2 pages)

18/07/2010

Termination of appointment of Mark Alcock as a director

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01/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

21/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

16/12/2009

Secretary's details changed for Sally Anne Muddiman on 2009-12-13

View PDF (1 pages)

09/11/2009

Termination of appointment of Michael Cooke as a director

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04/11/2009

Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 2009-11-05

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28/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

29/04/2009

Appointment Terminated Director michael franks

View PDF (1 pages)

23/12/2008

Return made up to 13/12/08; full list of members

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15/09/2008

Director's Change of Particulars / nicholas ratcliffe / 16/09/2008 / HouseName/Number was: , now: 9,; Street was: 91 chasefield road, now: shelvers way; Post Town was: london, now: tadworth; Region was: , now: surrey; Post Code was: SW17 8LW, now: KT20 5QJ

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31/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

22/07/2008

Director appointed nicholas paul ratcliffe

View PDF (2 pages)

22/07/2008

Appointment Terminated Director michael sicely

View PDF (1 pages)

02/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

28/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

01/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

21/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

14/02/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

06/12/2001

Resolutions

View PDF (1 pages)

18/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

16/08/2001

Auditor's resignation

View PDF (7 pages)

10/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/01/2001

Registered office changed on 18/01/01 from: queensway house 2 queensway redhill surrey RH1 1QS

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

20/12/1999

Resolutions

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20/12/1999

Resolutions

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Full accounts made up to 1998-09-27

View PDF (16 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

10/12/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Full accounts made up to 1997-09-28

View PDF (16 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/11/1997

Certificate of change of name

View PDF (2 pages)

27/10/1997

Registered office changed on 28/10/97 from: po box 100 newark nottinghamshire NG24 1DJ

View PDF (1 pages)

10/07/1997

Full accounts made up to 1996-09-29

View PDF (14 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

06/02/1997

Director's particulars changed

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09/01/1997

Director resigned

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

10/03/1996

Director resigned

View PDF (2 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

29/01/1996

Director's particulars changed

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23/01/1996

Full accounts made up to 1995-10-01

View PDF (16 pages)

09/07/1995

Return made up to 07/06/95; no change of members

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09/07/1995

Director resigned

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04/07/1995

Full accounts made up to 1994-10-02

View PDF (15 pages)

06/07/1994

Return made up to 07/06/94; full list of members

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06/07/1994

Registered office changed on 07/07/94

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06/07/1994

Secretary resigned;director resigned

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05/04/1994

New secretary appointed

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02/10/1993

Ad 30/07/93--------- £ si 1499998@1=1499998 £ ic 2/1500000

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02/10/1993

Nc inc already adjusted 30/07/93

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19/09/1993

Registered office changed on 20/09/93 from: five chancery lane cliffords inn london EC4A 1BU

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19/09/1993

New director appointed

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19/09/1993

New director appointed

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19/09/1993

New secretary appointed;new director appointed

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19/09/1993

New director appointed

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19/09/1993

New director appointed

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19/09/1993

New director appointed

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19/09/1993

Accounting reference date notified as 30/09

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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12/09/1993

Certificate of change of name

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18/08/1993

New director appointed

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06/06/1993

Incorporation

View PDF (23 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Harris, Keith	Director	30/07/1993 - 20/01/1995	68
Carr, Mark	Director	19/04/1999 - 27/01/2011	2
Whitaker, Geoffrey Roy	Director	30/07/1993 - 31/12/1996	1
Hadfield, Jane Patricia Stafford	Director	16/04/1996 - 19/03/1997	-
DH & B MANAGERS LIMITED	Nominee Director	07/06/1993 - 30/07/1993	191

Persons with Significant Control

No PSC data available.

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Description

About DMG ANTIQUES FAIRS LIMITED

DMG ANTIQUES FAIRS LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. 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 DMG ANTIQUES FAIRS LIMITED?

DMG ANTIQUES FAIRS LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 14/08/2012.

Where is DMG ANTIQUES FAIRS LIMITED located?

DMG ANTIQUES FAIRS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does DMG ANTIQUES FAIRS LIMITED do?

DMG ANTIQUES FAIRS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DMG ANTIQUES FAIRS LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.