| Company Name | D.F.C. Arngrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262773 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Brooks George Mileson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(16 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Director Name | Mr Michael John Graham |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 December 2004) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3a Hylton Road Hartlepool Cleveland TS26 0AD |
| Director Name | Brooks George Mileson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 15 March 2004) |
| Role | Civil Designer |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Secretary Name | Brooks George Mileson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 15 March 2004) |
| Role | Company Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Secretary Name | Mr Paul Jan Herman Grootendorst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(16 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
| Secretary Name | John O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales |
Location
| Registered Address | Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,430,000 |
| Gross Profit | £607,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2008 | Return made up to 30/10/07; full list of members (3 pages) |
| 7 March 2008 | Appointment terminated secretary john o'brien (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham DH1 1TW (1 page) |
| 22 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 30 May 2006 | Section 394 (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 24 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 4 October 2005 | Particulars of mortgage/charge (4 pages) |
| 14 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 29 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: morton house fencehouses houghton le spring tyne and wear DN4 6QA (1 page) |
| 4 November 2004 | New secretary appointed (1 page) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | New secretary appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 25 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 April 2003 | Particulars of mortgage/charge (5 pages) |
| 3 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 14 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 5 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 March 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 31 December 1998 | Return made up to 30/10/98; no change of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 5 January 1998 | Return made up to 30/10/97; no change of members (5 pages) |
| 5 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 2 January 1998 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 7 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |