DMR GASKETS LIMITED

Key Data

Status

Dissolved

Company No.

06725991

Incorporation date

16/10/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2008)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

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18/06/2024

Application to strike the company off the register

View PDF (1 pages)

29/05/2024

Appointment of Mr John Morrison as a director on 2024-05-29

View PDF (2 pages)

29/05/2024

Appointment of Lauren Orr as a director on 2024-05-29

View PDF (2 pages)

29/05/2024

Termination of appointment of Thomas Baag Petersen as a director on 2024-05-29

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

14/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Solvency Statement dated 13/09/23

View PDF (1 pages)

14/09/2023

Statement by Directors

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14/09/2023

Statement of capital on 2023-09-14

View PDF (5 pages)

27/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Change of details for M Seals Uk Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (13 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (133 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

01/09/2021

Termination of appointment of Christopher Paul Southwood as a director on 2021-08-30

View PDF (1 pages)

07/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (14 pages)

07/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

07/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

07/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (118 pages)

22/01/2021

Notification of M Seals Uk Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

22/01/2021

Cessation of Diploma Holdings Plc as a person with significant control on 2021-01-15

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr Thomas Baag Petersen as a director on 2020-08-03

View PDF (2 pages)

04/08/2020

Termination of appointment of Steve Ellis as a director on 2020-07-31

View PDF (1 pages)

30/06/2020

Appointment of Mr Steve Ellis as a director on 2020-06-29

View PDF (2 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Richard James O'connor as a director on 2020-06-22

View PDF (1 pages)

24/06/2020

Termination of appointment of Nicholas Paul Widdrington Davies as a director on 2020-06-22

View PDF (1 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

07/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

07/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

17/09/2019

Director's details changed for Mr Nicholas Paul Widdrington Davies on 2019-09-17

View PDF (2 pages)

10/09/2019

Appointment of Mr Anthony James Gallagher as a secretary on 2019-09-02

View PDF (2 pages)

09/09/2019

Termination of appointment of Julie Keay as a secretary on 2019-09-02

View PDF (1 pages)

09/09/2019

Termination of appointment of Michael Antony Keay as a director on 2019-09-02

View PDF (1 pages)

09/09/2019

Appointment of Mr Nicholas Paul Widdrington Davies as a director on 2019-09-02

View PDF (2 pages)

09/09/2019

Appointment of Mr Christopher Paul Southwood as a director on 2019-09-02

View PDF (2 pages)

09/09/2019

Appointment of Mr Nigel Peter Lingwood as a director on 2019-09-02

View PDF (2 pages)

09/09/2019

Notification of Diploma Holdings Plc as a person with significant control on 2019-09-02

View PDF (2 pages)

09/09/2019

Cessation of Sarah O'connor as a person with significant control on 2019-09-02

View PDF (1 pages)

09/09/2019

Current accounting period extended from 2020-04-30 to 2020-09-30

View PDF (1 pages)

09/09/2019

Registered office address changed from 24 Julian Road Sheffield South Yorkshire S9 1FZ to 12 Charterhouse Square London EC1M 6AX on 2019-09-09

View PDF (1 pages)

14/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

25/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

24/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

10/05/2018

Notification of Sarah O'connor as a person with significant control on 2018-04-30

View PDF (2 pages)

10/05/2018

Cessation of Richard James O'connor as a person with significant control on 2018-04-30

View PDF (1 pages)

10/05/2018

Cessation of Michael Antony Keay as a person with significant control on 2018-04-30

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

14/07/2017

Change of details for Richard James O'connor as a person with significant control on 2017-05-05

View PDF (2 pages)

18/05/2017

Director's details changed for Mr Richard James O'connor on 2017-05-05

View PDF (3 pages)

17/05/2017

Director's details changed for Mr Richard James O`Connor on 2017-05-05

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

02/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

07/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

29/01/2013

Director's details changed for Mr Michael Antony Keay on 2013-01-29

View PDF (2 pages)

29/01/2013

Secretary's details changed for Mrs Julie Keay on 2013-01-29

View PDF (2 pages)

05/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

21/09/2011

Secretary's details changed for Mrs Julie Keay on 2011-09-21

View PDF (2 pages)

21/09/2011

Director's details changed for Mr Michael Antony Keay on 2011-09-21

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

22/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr Richard James O`Connor on 2009-10-16

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Michael Antony Keay on 2009-10-16

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/05/2009

Accounting reference date shortened from 31/10/2009 to 30/04/2009

View PDF (1 pages)

16/10/2008

Incorporation

View PDF (13 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

30/09/2022

Next confirmation date

16/10/2024

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Morrison, John	Director	29/05/2024 - Present	49
Petersen, Thomas Baag	Director	03/08/2020 - 29/05/2024	4
Orr, Lauren	Director	29/05/2024 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DMR GASKETS LIMITED

DMR GASKETS LIMITED is an(a) Dissolved company incorporated on 16/10/2008 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. 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 DMR GASKETS LIMITED?

DMR GASKETS LIMITED is currently Dissolved. It was registered on 16/10/2008 and dissolved on 10/09/2024.

Where is DMR GASKETS LIMITED located?

DMR GASKETS LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does DMR GASKETS LIMITED do?

DMR GASKETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DMR GASKETS LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.