DOWDING & MILLS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03791407

Incorporation date

16/06/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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16/03/2016

Application to strike the company off the register

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22/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

31/03/2015

Statement by Directors

View PDF (1 pages)

31/03/2015

Statement of capital on 2015-04-01

View PDF (4 pages)

31/03/2015

Solvency Statement dated 03/03/15

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31/03/2015

Resolutions

View PDF (4 pages)

22/02/2015

Director's details changed for Mr Simon Grant Balem on 2015-01-13

View PDF (2 pages)

22/02/2015

Secretary's details changed for Mr Simon Grant Balem on 2015-01-13

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

08/01/2014

Miscellaneous

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/06/2013

Termination of appointment of Colin Brewster as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

30/05/2013

Termination of appointment of Andrew Hodgon as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/11/2011

Director's details changed for Colin Brewster on 2011-09-24

View PDF (2 pages)

09/11/2011

Secretary's details changed for Mr Simon Grant Balem on 2011-09-24

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Andrew Hodgon on 2011-09-24

View PDF (2 pages)

08/11/2011

Director's details changed for Colin Brewster on 2011-09-24

View PDF (2 pages)

27/10/2011

Director's details changed for Colin Brewster on 2011-09-23

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Andrew Hodgon on 2011-09-23

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Garth Jeffrey Bradwell on 2011-09-23

View PDF (2 pages)

27/10/2011

Secretary's details changed for Simon Grant Balem on 2011-09-23

View PDF (1 pages)

27/10/2011

Director's details changed for Simon Grant Balem on 2011-09-23

View PDF (2 pages)

27/10/2011

Director's details changed for Operations Director Colin Brewster on 2011-09-23

View PDF (2 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

07/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (7 pages)

10/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

17/11/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

27/07/2010

Appointment of Mr Garth Jeffrey Bradwell as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Timothy Barrett as a director

View PDF (1 pages)

26/07/2010

Appointment of Mr Andrew Hodgon as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

22/02/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

18/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

26/04/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

24/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

06/11/2007

Full accounts made up to 2007-06-30

View PDF (10 pages)

10/10/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

25/07/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

11/06/2007

Declaration of assistance for shares acquisition

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11/06/2007

Declaration of assistance for shares acquisition

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11/06/2007

Resolutions

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11/06/2007

Resolutions

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

24/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

27/07/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

26/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

18/04/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

13/08/2003

Auditor's resignation

View PDF (1 pages)

21/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

21/07/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

10/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

28/04/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

11/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

24/06/2001

Director's particulars changed

View PDF (1 pages)

25/02/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

05/06/2000

Secretary's particulars changed

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

01/09/1999

Certificate of change of name

View PDF (3 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

£ nc 10000000/19999000 28/06/99

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07/07/1999

Resolutions

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07/07/1999

Ad 28/06/99--------- £ si 6751032@1=6751032 £ ic 2/6751034

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04/07/1999

Registered office changed on 05/07/99 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Resolutions

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

16/06/1999

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Gibbon, Brian Alfred	Director	27/06/1999 - 13/11/2002	17
Brewster, Colin	Director	24/10/2004 - 29/06/2013	33
Balem, Simon Grant	Director	08/05/2007 - Present	9
Barrett, Timothy Ian	Secretary	07/04/2003 - 21/12/2004	19
Balem, Simon Grant	Secretary	21/12/2004 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About DOWDING & MILLS INVESTMENTS LIMITED

DOWDING & MILLS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at Camp Hill, Birmingham, West Midlands B12 0JJ. 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 DOWDING & MILLS INVESTMENTS LIMITED?

DOWDING & MILLS INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 13/06/2016.

Where is DOWDING & MILLS INVESTMENTS LIMITED located?

DOWDING & MILLS INVESTMENTS LIMITED is registered at Camp Hill, Birmingham, West Midlands B12 0JJ.

What does DOWDING & MILLS INVESTMENTS LIMITED do?

DOWDING & MILLS INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOWDING & MILLS INVESTMENTS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.