L.M.D. PROCESS LIMITED

Key Data

Status

Dissolved

Company No.

01206475

Incorporation date

07/04/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1986)

28/04/2026

Final Gazette dissolved via voluntary strike-off

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10/02/2026

First Gazette notice for voluntary strike-off

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28/01/2026

Application to strike the company off the register

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05/11/2025

Appointment of Mr Pramod Giridhar Raju as a director on 2025-10-31

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05/11/2025

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-10-31

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03/04/2025

Confirmation statement made on 2025-04-03 with no updates

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30/01/2025

Accounts for a dormant company made up to 2024-04-30

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01/11/2024

Termination of appointment of James David Larner as a director on 2024-10-16

View PDF (1 pages)

27/09/2024

Appointment of Mr John Rooney as a director on 2024-09-16

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16/09/2024

Appointment of Miss Jacqueline Anne Storer as a director on 2024-09-16

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09/09/2024

Termination of appointment of Antony John Upton as a director on 2024-09-06

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-04-24 with no updates

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07/02/2024

Accounts for a dormant company made up to 2023-04-30

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26/10/2023

Appointment of Mr James David Larner as a director on 2023-10-26

View PDF (2 pages)

30/06/2023

Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30

View PDF (1 pages)

31/05/2023

Termination of appointment of Simon William Beech as a director on 2023-05-31

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-04-24 with no updates

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01/02/2023

Accounts for a dormant company made up to 2022-04-30

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06/01/2023

Secretary's details changed for Dover 24 Limited on 2022-11-02

View PDF (1 pages)

21/10/2022

Appointment of Mr Anthony John Upton as a director on 2022-10-17

View PDF (2 pages)

21/10/2022

Appointment of Dover 24 Limited as a secretary on 2022-10-17

View PDF (2 pages)

21/10/2022

Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17

View PDF (2 pages)

21/10/2022

Termination of appointment of Peter John Smith as a director on 2022-10-17

View PDF (1 pages)

19/05/2022

Micro company accounts made up to 2021-01-31

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26/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

27/10/2021

Current accounting period extended from 2022-01-31 to 2022-04-30

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

06/01/2021

Termination of appointment of Paul Robert Jones as a secretary on 2020-12-31

View PDF (1 pages)

22/09/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

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01/08/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

26/04/2019

Change of details for Bulwell Precision Engineering Limited as a person with significant control on 2019-02-01

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10/08/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

23/02/2018

Director's details changed for Peter John Smith on 2018-02-12

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23/02/2018

Appointment of Mr Paul Robert Jones as a secretary on 2018-02-12

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23/02/2018

Director's details changed for Mr Simon William Beech on 2018-02-12

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23/02/2018

Termination of appointment of Maurice Edmonds as a secretary on 2018-02-12

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

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06/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-01-31

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28/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

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12/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2014-01-31

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30/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption small company accounts made up to 2013-01-31

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16/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

12/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

07/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

16/02/2011

Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2011-02-16

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2010-01-31

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26/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

01/12/2009

Accounts for a dormant company made up to 2009-01-31

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27/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

15/01/2009

Accounts for a dormant company made up to 2008-01-31

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15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/05/2008

Return made up to 25/04/08; full list of members

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07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/04/2007

Director's particulars changed

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30/04/2007

Return made up to 25/04/07; full list of members

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19/03/2007

Accounts for a dormant company made up to 2007-01-31

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22/06/2006

Accounts for a dormant company made up to 2006-01-31

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12/05/2006

Return made up to 25/04/06; full list of members

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12/05/2006

Registered office changed on 12/05/06 from: wharf road industrial estate pinxton nottinghamshire NG16 6LE

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12/05/2006

Location of register of members

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12/05/2006

Location of debenture register

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01/03/2006

Director's particulars changed

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01/03/2006

Location of register of members

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04/08/2005

Accounts for a dormant company made up to 2005-01-31

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04/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

29/01/2005

Return made up to 25/04/04; full list of members

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05/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

01/06/2004

Secretary resigned

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01/06/2004

New secretary appointed

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04/02/2004

Particulars of mortgage/charge

View PDF (19 pages)

29/01/2004

Declaration of satisfaction of mortgage/charge

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19/01/2004

Resolutions

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19/01/2004

Declaration of assistance for shares acquisition

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19/01/2004

Resolutions

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12/01/2004

Director resigned

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12/01/2004

Director resigned

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12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Auditor's resignation

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12/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

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14/06/2003

Director resigned

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07/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

05/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

21/01/2002

Auditor's resignation

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30/11/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

03/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

14/02/2001

Full accounts made up to 2000-01-31

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03/10/2000

Delivery ext'd 3 mth 31/01/00

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17/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

05/05/2000

Secretary resigned

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05/05/2000

New secretary appointed

View PDF (2 pages)

17/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

08/11/1999

Delivery ext'd 3 mth 31/01/99

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16/08/1999

Auditor's resignation

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11/05/1999

Return made up to 25/04/99; no change of members

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18/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

15/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

21/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

30/04/1997

Registered office changed on 30/04/97 from: 49 church street sutton-in-ashfield notts NG17 1FE

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30/01/1997

Full accounts made up to 1996-01-31

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13/06/1996

Return made up to 25/04/96; no change of members

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02/03/1996

Memorandum and Articles of Association

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09/02/1996

Resolutions

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09/02/1996

Resolutions

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09/02/1996

Resolutions

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09/02/1996

Resolutions

View PDF (3 pages)

09/02/1996

Particulars of contract relating to shares

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09/02/1996

Ad 29/01/96--------- £ si 4995@1=4995 £ ic 5/5000

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09/02/1996

£ nc 100/10000 29/01/96

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09/02/1996

Director resigned

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29/11/1995

Accounts for a small company made up to 1995-01-31

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15/08/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

15/03/1995

Accounting reference date extended from 31/12 to 31/01

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01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Return made up to 25/04/94; no change of members

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13/03/1994

Accounts for a small company made up to 1993-12-31

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28/06/1993

Return made up to 25/04/93; full list of members

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16/04/1993

Accounts for a small company made up to 1992-12-31

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10/08/1992

Accounts for a small company made up to 1991-12-31

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01/05/1992

Return made up to 25/04/92; no change of members

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18/10/1991

Accounts for a small company made up to 1990-12-31

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28/05/1991

Return made up to 25/04/91; no change of members

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23/08/1990

Return made up to 26/04/90; full list of members

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23/08/1990

Accounts for a small company made up to 1989-12-31

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25/09/1989

Accounts for a small company made up to 1988-12-31

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25/09/1989

Accounting reference date shortened from 30/09 to 31/12

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14/09/1989

Return made up to 28/04/89; full list of members

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30/08/1988

Return made up to 21/04/88; full list of members

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25/01/1988

Accounts made up to 1986-12-31

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25/01/1988

Return made up to 07/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

Accounts for a small company made up to 1985-12-31

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13/12/1986

Return made up to 09/07/86; full list of members

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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

30/04/2024

Next confirmation date

03/04/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

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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
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	17/10/2022 - 31/10/2025	305
Rooney, John	Director	16/09/2024 - Present	19
Smith, Peter John	Director	23/12/2003 - 17/10/2022	37
Beech, Simon William	Director	06/06/2003 - 31/05/2023	28
Robins, Nicholas Calamada	Director	17/10/2022 - 30/06/2023	32

Persons with Significant Control

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

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Description

About L.M.D. PROCESS LIMITED

L.M.D. PROCESS LIMITED is an(a) Dissolved company incorporated on 07/04/1975 with the registered office located at C/O NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT. 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 L.M.D. PROCESS LIMITED?

L.M.D. PROCESS LIMITED is currently Dissolved. It was registered on 07/04/1975 and dissolved on 28/04/2026.

Where is L.M.D. PROCESS LIMITED located?

L.M.D. PROCESS LIMITED is registered at C/O NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT.

What does L.M.D. PROCESS LIMITED do?

L.M.D. PROCESS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for L.M.D. PROCESS LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.