DML Architectural Systems Limited

Company Name	DML Architectural Systems Limited
Company Status	Dissolved
Company Number	00315951
Category	Private Limited Company
Incorporation Date	2 July 1936(87 years, 10 months ago)
Dissolution Date	16 December 2020 (3 years, 4 months ago)
Previous Name	Taylor & Atkinson (Leeds) Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr John Charles David Allan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(55 years, 2 months after company formation)
Appointment Duration	29 years, 3 months (closed 16 December 2020)
Role	Quantity Surveyor & Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr John Gary Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(69 years after company formation)
Appointment Duration	15 years, 5 months (closed 16 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mr John Gary Wilson
Nationality	British
Status	Closed
Appointed	01 September 2005(69 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Christopher Michael Murray
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2009(72 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 16 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Andrew Charles Allan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(79 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Andrew Barrie Woods
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2016(79 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Brian French
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(80 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Brian Edward Hall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(55 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Cost Accountant & Director
Correspondence Address	2 Dorchester Drive Yeadon Leeds West Yorkshire LS19 6AT

Director Name	Mr Joseph William Varley
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(55 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 1996)
Role	Company Director
Correspondence Address	Flat 20 Primrose Court Orchard Way Guiseley Leeds LS20 9EP

Director Name	Mr Peter Melvin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(55 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2000)
Role	Managing Director
Correspondence Address	37 Burr Tree Drive Colton Leeds West Yorkshire LS15 9ED

Director Name	Mr David Hedley Brown
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Sales Director
Correspondence Address	Cobblecroft Trip Garth Wetherby Leeds West Yorkshire LS22 4HY

Director Name	Mr Derek Alfred Bedford
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(55 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	15 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Secretary Name	Mr Derek Alfred Bedford
Nationality	British
Status	Resigned
Appointed	04 September 1991(55 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	15 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Director Name	Mr Patrick John Costello
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(56 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	11 Fairfax View Horsforth Leeds West Yorkshire LS18 5SZ

Director Name	Robert Michael Scurrah
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(59 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	14 The Highlands Hightown Road Liversedge West Yorkshire WF15 8DS

Secretary Name	Robert Michael Scurrah
Nationality	British
Status	Resigned
Appointed	01 August 1995(59 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	14 The Highlands Hightown Road Liversedge West Yorkshire WF15 8DS

Director Name	Donald Leonard Gibson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(63 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	4 Worcester Close Sheffield South Yorkshire S10 4JF

Director Name	Mr Robert James Copping
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(63 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchor Works Swinnow Lane Bramley Leeds West Yorkshire LS13 4NB

Secretary Name	Mr Robert James Copping
Nationality	British
Status	Resigned
Appointed	02 March 2005(68 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterside Bingley West Yorkshire BD16 2SN

Director Name	Jason Allott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(72 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2013)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	41, The Walk Birdwell Barnsley South Yorkshire S70 5YA

Contact

Website	dmlgroup.co.uk
Email address	[email protected]
Telephone	0113 2565661
Telephone region	Leeds

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Drawn Metal LTD 99.98% Ordinary
1 at £1	John Charles David Allan & Drawn Metal LTD 0.02% Ordinary

Financials

Year	2014
Net Worth	£764,632
Cash	£401,970
Current Liabilities	£1,648,708

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

16 December 2020	Final Gazette dissolved following liquidation (1 page)
16 September 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 September 2019	Liquidators' statement of receipts and payments to 10 July 2019 (24 pages)
20 September 2018	Liquidators' statement of receipts and payments to 10 July 2018 (20 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
26 July 2017	Appointment of a voluntary liquidator (1 page)
11 July 2017	Administrator's progress report (25 pages)
11 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
11 July 2017	Administrator's progress report (25 pages)
11 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
28 June 2017	Statement of affairs with form 2.14B/2.15B (11 pages)
28 June 2017	Statement of affairs with form 2.14B/2.15B (11 pages)
26 April 2017	Statement of administrator's proposal (33 pages)
26 April 2017	Result of meeting of creditors (2 pages)
26 April 2017	Statement of administrator's proposal (33 pages)
26 April 2017	Result of meeting of creditors (2 pages)
3 April 2017	Statement of administrator's proposal (33 pages)
3 April 2017	Statement of administrator's proposal (33 pages)
27 February 2017	Registered office address changed from Anchor Works Swinnow Lane Bramley Leeds West Yorkshire LS13 4NB to Toronto Square Toronto Street Leeds LS1 2HJ on 27 February 2017 (2 pages)
27 February 2017	Registered office address changed from Anchor Works Swinnow Lane Bramley Leeds West Yorkshire LS13 4NB to Toronto Square Toronto Street Leeds LS1 2HJ on 27 February 2017 (2 pages)
8 February 2017	Appointment of an administrator (1 page)
8 February 2017	Appointment of an administrator (1 page)
20 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
20 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
4 August 2016	Appointment of Mr Brian French as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Mr Brian French as a director on 1 August 2016 (2 pages)
3 May 2016	Termination of appointment of Robert James Copping as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Robert James Copping as a director on 30 April 2016 (1 page)
3 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
28 January 2016	Secretary's details changed for John Gary Wilson on 22 January 2016 (1 page)
28 January 2016	Secretary's details changed for John Gary Wilson on 22 January 2016 (1 page)
28 January 2016	Appointment of Mr Andrew Barrie Woods as a director on 25 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Robert James Copping on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr John Charles David Allan on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for John Gary Wilson on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for John Gary Wilson on 22 January 2016 (2 pages)
28 January 2016	Appointment of Mr Andrew Barrie Woods as a director on 25 January 2016 (2 pages)
28 January 2016	Director's details changed for Sales Director Christopher Michael Murray on 22 January 2016 (2 pages)
28 January 2016	Appointment of Mr Andrew Charles Allan as a director on 21 January 2016 (2 pages)
28 January 2016	Director's details changed for Sales Director Christopher Michael Murray on 22 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr John Charles David Allan on 22 January 2016 (2 pages)
28 January 2016	Appointment of Mr Andrew Charles Allan as a director on 21 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Robert James Copping on 22 January 2016 (2 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (7 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (7 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (7 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (7 pages)
16 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
16 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (7 pages)
30 April 2013	Termination of appointment of Jason Allott as a director (1 page)
30 April 2013	Termination of appointment of Jason Allott as a director (1 page)
13 December 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
5 October 2012	Director's details changed for Mr John Charles David Allan on 29 August 2012 (2 pages)
5 October 2012	Director's details changed for Mr John Charles David Allan on 29 August 2012 (2 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
11 February 2011	Auditor's resignation (1 page)
11 February 2011	Auditor's resignation (1 page)
8 February 2011	SECTION519 (1 page)
8 February 2011	SECTION519 (1 page)
6 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
8 September 2010	Director's details changed for Contracts Director Jason Allott on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Christopher Michael Murray on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Contracts Director Jason Allott on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Christopher Michael Murray on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Contracts Director Jason Allott on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Christopher Michael Murray on 4 September 2010 (2 pages)
11 September 2009	Return made up to 04/09/09; full list of members (5 pages)
11 September 2009	Return made up to 04/09/09; full list of members (5 pages)
25 July 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
25 July 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
31 March 2009	Director appointed christopher michael murray logged form (2 pages)
31 March 2009	Director appointed jason allott logged form (2 pages)
31 March 2009	Director appointed jason allott logged form (2 pages)
31 March 2009	Director appointed christopher michael murray logged form (2 pages)
17 March 2009	Director appointed contracts director jason allott (1 page)
17 March 2009	Director appointed sales director christopher michael murray (1 page)
17 March 2009	Director appointed sales director christopher michael murray (1 page)
17 March 2009	Director appointed contracts director jason allott (1 page)
1 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
1 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
8 September 2008	Registered office changed on 08/09/2008 from swinnow lane leeds LS13 4NB (1 page)
8 September 2008	Registered office changed on 08/09/2008 from swinnow lane leeds LS13 4NB (1 page)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of debenture register (1 page)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
21 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
21 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
21 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
21 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
29 September 2005	Return made up to 04/09/05; full list of members (3 pages)
29 September 2005	Return made up to 04/09/05; full list of members (3 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
28 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
15 September 2004	Return made up to 04/09/04; full list of members (8 pages)
15 September 2004	Return made up to 04/09/04; full list of members (8 pages)
27 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 October 2003	Return made up to 04/09/03; full list of members (8 pages)
3 October 2003	Return made up to 04/09/03; full list of members (8 pages)
2 May 2003	Company name changed taylor & atkinson (leeds) limite d\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed taylor & atkinson (leeds) limite d\certificate issued on 02/05/03 (2 pages)
26 October 2002	Return made up to 04/09/02; full list of members (8 pages)
26 October 2002	Return made up to 04/09/02; full list of members (8 pages)
27 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
27 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
25 September 2001	Return made up to 04/09/01; full list of members (7 pages)
25 September 2001	Return made up to 04/09/01; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
22 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
3 October 2000	Return made up to 04/09/00; full list of members (7 pages)
3 October 2000	Return made up to 04/09/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
3 September 1999	Return made up to 04/09/99; no change of members (8 pages)
3 September 1999	Return made up to 04/09/99; no change of members (8 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 August 1999	New director appointed (2 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 September 1998	Return made up to 04/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Return made up to 04/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
19 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
9 September 1997	Return made up to 04/09/97; full list of members (8 pages)
9 September 1997	Return made up to 04/09/97; full list of members (8 pages)
19 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
19 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
13 September 1996	Return made up to 04/09/96; no change of members (6 pages)
13 September 1996	Return made up to 04/09/96; no change of members (6 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
12 September 1995	Return made up to 04/09/95; no change of members (10 pages)
12 September 1995	Return made up to 04/09/95; no change of members (10 pages)
22 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
22 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
2 July 1936	Incorporation (20 pages)
2 July 1936	Incorporation (20 pages)

DML Architectural Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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