DUMBRILL PLANT AND ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

00357150

Incorporation date

12/10/1939

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1939)

16/09/2014

Final Gazette dissolved via voluntary strike-off

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03/06/2014

First Gazette notice for voluntary strike-off

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21/05/2014

Application to strike the company off the register

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16/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

14/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (4 pages)

15/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

15/11/2012

Appointment of Mr Vincenzo Rallo as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Michael May as a director

View PDF (1 pages)

14/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

04/04/2012

Appointment of Mr Michael Hans May as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Angelo Viglione as a director

View PDF (1 pages)

24/01/2012

Resolutions

View PDF (24 pages)

20/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

29/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

19/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Timothy Simon Smith on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Angelo Viglione on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Timothy Simon Smith on 2010-01-15

View PDF (1 pages)

11/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

20/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

15/04/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

10/04/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

13/03/2008

Appointment terminated director stephen rennie

View PDF (1 pages)

11/03/2008

Director appointed angelo viglione

View PDF (3 pages)

05/03/2008

Prev sho from 31/12/2007 to 31/08/2007

View PDF (1 pages)

23/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

08/01/2008

Registered office changed on 08/01/08 from: 4 arleston way shirley solihull B90 4LH

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

04/01/2005

Return made up to 29/12/04; full list of members

View PDF (2 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

19/01/2004

Return made up to 29/12/03; no change of members

View PDF (4 pages)

15/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

01/05/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

View PDF (1 pages)

14/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/01/2002

Return made up to 29/12/01; no change of members

View PDF (5 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

12/02/2001

Return made up to 29/12/00; no change of members

View PDF (5 pages)

04/09/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

28/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

Registered office changed on 28/07/00 from: queensway swansea west industrial park swansea SA5 4EB

View PDF (1 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

07/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

15/12/1998

Return made up to 29/12/98; full list of members

View PDF (6 pages)

16/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

29/12/1997

Return made up to 29/12/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

19/12/1996

Return made up to 29/12/96; no change of members

View PDF (4 pages)

09/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

08/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

20/12/1994

Return made up to 29/12/94; no change of members

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25/11/1994

Full accounts made up to 1994-03-31

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04/02/1994

Full accounts made up to 1993-03-31

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04/01/1994

Return made up to 29/12/93; no change of members

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05/01/1993

Return made up to 29/12/92; full list of members

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25/11/1992

Full accounts made up to 1992-03-31

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25/02/1992

Full accounts made up to 1991-03-31

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10/01/1992

Return made up to 29/12/91; no change of members

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15/03/1991

Return made up to 29/12/90; no change of members

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18/12/1990

Full accounts made up to 1990-03-31

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02/02/1990

Full accounts made up to 1989-03-31

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30/01/1990

Return made up to 29/12/89; full list of members

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09/03/1989

Full accounts made up to 1988-03-31

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08/03/1989

Return made up to 22/11/88; full list of members

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12/12/1988

Director resigned;new director appointed

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12/12/1988

Secretary resigned;new secretary appointed

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05/12/1988

Resolutions

View PDF (6 pages)

05/12/1988

Resolutions

View PDF (6 pages)

05/12/1988

Memorandum and Articles of Association

View PDF (6 pages)

05/12/1988

Resolutions

View PDF (6 pages)

13/04/1988

Director resigned;new director appointed

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13/04/1988

Secretary resigned;new secretary appointed

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20/10/1987

Director resigned;new director appointed

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20/10/1987

Return made up to 24/09/87; full list of members

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23/09/1987

Accounts made up to 1987-03-31

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10/12/1986

Return made up to 23/06/86; full list of members

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02/08/1986

Full accounts made up to 1985-03-31

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12/10/1939

Incorporation

View PDF (17 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

31/08/2012

Last change occurred

31/08/2012

Accounts

Dormant

Last made up date

31/08/2012

Next account date

31/08/2013

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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
Rennie, Stephen	Director	18/12/2007 - 26/02/2008	62
Rallo, Vincenzo	Director	15/11/2012 - Present	10
Viglione, Angelo	Director	22/02/2008 - 31/03/2012	18
Harris, Raymond George	Director	21/07/2000 - 17/06/2003	9
May, Michael Hans	Director	31/03/2012 - 15/11/2012	11

Persons with Significant Control

No PSC data available.

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Description

About DUMBRILL PLANT AND ENGINEERING CO. LIMITED

DUMBRILL PLANT AND ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 12/10/1939 with the registered office located at 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk PE30 2HZ. 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 DUMBRILL PLANT AND ENGINEERING CO. LIMITED?

DUMBRILL PLANT AND ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 12/10/1939 and dissolved on 16/09/2014.

Where is DUMBRILL PLANT AND ENGINEERING CO. LIMITED located?

DUMBRILL PLANT AND ENGINEERING CO. LIMITED is registered at 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk PE30 2HZ.

What does DUMBRILL PLANT AND ENGINEERING CO. LIMITED do?

DUMBRILL PLANT AND ENGINEERING CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUMBRILL PLANT AND ENGINEERING CO. LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved via voluntary strike-off.