| Company Name | Dalcom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313062 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dale Melbourne Heath |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 31 March 2015) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 29 High Street Morley Leeds West Yorkshire LS27 9AL |
| Secretary Name | Elsa Maria Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(7 years, 1 month after company formation) |
| Appointment Duration | 11 years (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | 29 High Street Morley Leeds West Yorkshire LS27 9AL |
| Secretary Name | Jennifer Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 March 2004) |
| Role | Secretary |
| Correspondence Address | 7 Holwick Close Silkstone Barnsley South Yorkshire S75 4NU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 29 High Street Morley Leeds West Yorkshire LS27 9AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Shareholders
| 51 at £1 | Dale Melbourne Heath 51.00% Ordinary |
|---|---|
| 49 at £1 | Elsa Maria Heath 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Accounts made up to 31 March 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Secretary's details changed for Elsa Maria Heath on 1 November 2009 (1 page) |
| 20 March 2010 | Secretary's details changed for Elsa Maria Heath on 1 November 2009 (1 page) |
| 20 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Dale Melbourne Heath on 1 November 2009 (2 pages) |
| 20 March 2010 | Director's details changed for Dale Melbourne Heath on 1 November 2009 (2 pages) |
| 20 March 2010 | Director's details changed for Dale Melbourne Heath on 1 November 2009 (2 pages) |
| 20 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Secretary's details changed for Elsa Maria Heath on 1 November 2009 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 5 churcroft redbrook barnsley south yorkshire S75 1HE (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 5 churcroft redbrook barnsley south yorkshire S75 1HE (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 February 2005 | Return made up to 05/02/05; full list of members
|
| 8 February 2005 | Return made up to 05/02/05; full list of members
|
| 8 February 2005 | New secretary appointed (1 page) |
| 8 February 2005 | New secretary appointed (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 April 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 March 2001 | Return made up to 05/02/01; full list of members
|
| 7 March 2001 | Return made up to 05/02/01; full list of members
|
| 6 November 2000 | (5 pages) |
| 6 November 2000 | (5 pages) |
| 23 February 2000 | Return made up to 05/02/00; full list of members
|
| 23 February 2000 | Return made up to 05/02/00; full list of members
|
| 2 February 2000 | (6 pages) |
| 2 February 2000 | (6 pages) |
| 18 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 7 holwick close silkstone barnsley south yorkshire S75 4NU (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 7 holwick close silkstone barnsley south yorkshire S75 4NU (1 page) |
| 27 November 1998 | (5 pages) |
| 27 November 1998 | (5 pages) |
| 9 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 8 May 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 8 May 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | Ad 13/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 7 holwick close silkstone barnsley south yorkshire S75 4NU (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 7 holwick close silkstone barnsley south yorkshire S75 4NU (1 page) |
| 11 March 1997 | Ad 13/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Incorporation (12 pages) |
| 5 February 1997 | Incorporation (12 pages) |