DUMECO UK LIMITED

Key Data

Status

Dissolved

Company No.

04119315

Incorporation date

04/12/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/2000)

01/03/2011

Final Gazette dissolved via voluntary strike-off

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20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

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10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

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16/11/2010

First Gazette notice for voluntary strike-off

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04/11/2010

Application to strike the company off the register

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06/01/2010

Termination of appointment of Antonius Lammers as a director

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18/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

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15/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

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15/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

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15/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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14/10/2009

Register inspection address has been changed

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16/05/2009

Accounts made up to 2008-12-31

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26/03/2009

Location of register of members

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06/03/2009

Director appointed stephen ronald william francis

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09/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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05/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

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05/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

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04/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

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02/01/2009

Director appointed anthony martin christiaanse

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02/01/2009

Director appointed antonius matheus maria lammers

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02/01/2009

Appointment Terminated Director key country foods LIMITED

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18/12/2008

Return made up to 18/12/08; full list of members

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16/10/2008

Registered office changed on 16/10/2008 from unit 10 billet lane normanby business park scunthorpe north lincolnshire DN15 9YH

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16/10/2008

Director's Change of Particulars / key country foods LIMITED / 23/09/2008 /

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16/10/2008

Appointment Terminated Secretary alan kavanagh

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16/10/2008

Secretary appointed mawlaw secretaries LIMITED

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13/05/2008

Return made up to 18/12/07; full list of members

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10/03/2008

Accounts made up to 2007-12-31

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14/03/2007

Accounts made up to 2006-12-31

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01/03/2007

Return made up to 18/12/06; full list of members

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20/02/2007

New secretary appointed

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20/02/2007

Secretary resigned

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10/02/2006

Accounts made up to 2005-12-31

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20/01/2006

Return made up to 18/12/05; full list of members

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01/03/2005

Resolutions

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01/03/2005

Resolutions

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01/03/2005

Resolutions

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23/02/2005

Accounts made up to 2004-12-31

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10/01/2005

Return made up to 18/12/04; full list of members

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05/01/2005

New secretary appointed

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05/01/2005

Secretary resigned

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28/07/2004

New secretary appointed

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28/07/2004

Secretary resigned

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14/07/2004

Accounts made up to 2003-12-27

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07/02/2004

New secretary appointed

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07/02/2004

Secretary resigned

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07/01/2004

Return made up to 18/12/03; full list of members

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27/04/2003

Accounts made up to 2002-12-28

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03/01/2003

Return made up to 18/12/02; full list of members

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06/09/2002

Accounts made up to 2001-12-29

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09/01/2002

Return made up to 18/12/01; full list of members

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09/01/2002

Secretary's particulars changed

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14/06/2001

New secretary appointed

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14/06/2001

New director appointed

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14/06/2001

Director resigned

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14/06/2001

Secretary resigned

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14/06/2001

Registered office changed on 14/06/01 from: 25 military road chatham kent ME4 4JG

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12/06/2001

Memorandum and Articles of Association

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12/06/2001

Resolutions

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15/12/2000

Director resigned

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15/12/2000

Secretary resigned

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15/12/2000

Registered office changed on 15/12/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

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15/12/2000

New secretary appointed

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15/12/2000

New director appointed

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04/12/2000

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ashby, Christopher John Asberry	Director	04/12/2000 - 06/06/2001	10
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	875
RM NOMINEES LIMITED	Nominee Director	04/12/2000 - 04/12/2000	2323
MAWLAW SECRETARIES LIMITED	Corporate Secretary	23/09/2008 - 29/10/2010	1060
Rm Registrars Limited	Nominee Secretary	04/12/2000 - 04/12/2000	2792

Persons with Significant Control

No PSC data available.

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Description

About DUMECO UK LIMITED

DUMECO UK LIMITED is an(a) Dissolved company incorporated on 04/12/2000 with the registered office located at Unit 10 Billet Lane, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9YH. There are currently 4 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 DUMECO UK LIMITED?

DUMECO UK LIMITED is currently Dissolved. It was registered on 04/12/2000 and dissolved on 01/03/2011.

Where is DUMECO UK LIMITED located?

DUMECO UK LIMITED is registered at Unit 10 Billet Lane, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9YH.

What does DUMECO UK LIMITED do?

DUMECO UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DUMECO UK LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved via voluntary strike-off.