| Company Name | DCFM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941698 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Broomco (789) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Pearson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Ebberston House 157 Gledhow Valley Road Leeds West Yorkshire LS7 4JU |
| Director Name | Moti O'Neill Jyoti Stephens |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 February 2001) |
| Role | Comany Director |
| Correspondence Address | 17 Eskdale Avenue Shelf Halifax Yorkshire HX3 7NH |
| Secretary Name | Michael Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Ebberston House 157 Gledhow Valley Road Leeds West Yorkshire LS7 4JU |
| Director Name | John Anthony Petyt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 April 1996) |
| Role | Chairman |
| Correspondence Address | Aireside Alma Street Woodlesford Leeds LS26 8PN |
| Secretary Name | John Anthony Petyt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 April 1996) |
| Role | Company Director |
| Correspondence Address | Aireside Alma Street Woodlesford Leeds LS26 8PN |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | 17 Eskdale Avenue Halifax West Yorkshire HX3 7NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 15 October 1999 | Return made up to 22/06/99; full list of members
|
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 1998 | Return made up to 22/06/97; no change of members (4 pages) |
| 29 May 1998 | New secretary appointed (2 pages) |
| 29 May 1998 | Registered office changed on 29/05/98 from: 29 high street morley leeds LS27 9AL (1 page) |
| 22 July 1997 | Director's particulars changed (1 page) |
| 8 April 1997 | Return made up to 22/06/96; no change of members
|
| 8 April 1997 | Director resigned (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 21 st paul's street leeds yorkshire LS1 2ER (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 June 1995 | Return made up to 22/06/95; full list of members (16 pages) |
| 14 June 1995 | Location - directors interests register: non legible (1 page) |
| 14 June 1995 | Location of register of members (non legible) (1 page) |
| 14 June 1995 | Registered office changed on 14/06/95 from: aireside alma street woodlesford leeds LS26 8PN (1 page) |
| 14 June 1995 | Location of debenture register (non legible) (2 pages) |
| 2 May 1995 | Ad 04/08/94--------- £ si 44998@1 (2 pages) |
| 2 May 1995 | Statement of affairs (14 pages) |
| 28 March 1995 | Ad 04/08/94--------- £ si 44998@1=44998 £ ic 45000/89998 (2 pages) |
| 16 March 1995 | Resolutions
|