Digital Colour Measurement Limited

Company Name	Digital Colour Measurement Limited
Company Status	Dissolved
Company Number	03832733
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Dentpark Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Malcolm Gill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Dental Technician
Country of Residence	England
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Brian Robert Nattress
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (closed 12 June 2018)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Wood Lodge 5 Curly Hill Ilkley West Yorkshire LS29 0AY

Director Name	Mr David Glenn Leedham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(1 year, 9 months after company formation)
Appointment Duration	16 years, 12 months (closed 12 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	37 Spring Grove Hebden Bridge West Yorkshire HX7 8LR

Secretary Name	Mrs Margaret Elizabeth Davies Gill
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Dr Stephen Martin Burkinshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2004)
Role	Professor
Correspondence Address	Hillside Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Angus Scott Ferguson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2001)
Role	Manager
Country of Residence	England
Correspondence Address	212 Thompson Hill High Green Sheffield South Yorkshire S35 4JW

Director Name	Mr Colin George Lee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	208 Slater Lane Leyland Preston Lancashire PR5 3SH

Director Name	Mr Derek Robert Priestley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 11 January 2017)
Role	Dental Technician
Country of Residence	England
Correspondence Address	Shepherds Thorn Cottage 2 Shepherds Thorn Lane Bradley Huddersfield Westyorkshire HD2 1PT

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Peter Jeremy Rawlings
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2003)
Role	Managing Director
Correspondence Address	The Mill House Leathley Otley West Yorkshire LS21 2JZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	ukdcm.com

Location

Registered Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26k at £0.01	Dr Brian Robert Nattress 6.85% Ordinary
24.1k at £0.01	Rene E.m Smit 6.34% Ordinary
19.4k at £0.01	Mr David Glenn Leedham 5.12% Ordinary
156.9k at £0.01	Malcolm Gill LTD 41.36% Ordinary
10.9k at £0.01	Mrs Margaret Elizabeth Davies Gill 2.89% Ordinary
10.4k at £0.01	Mr Derek Robert Priestley 2.75% Ordinary
10.4k at £0.01	Mr J. Hickling 2.75% Ordinary
10.4k at £0.01	Mrs S. Crabtree 2.75% Ordinary
10k at £0.01	Professor S.m. Burkinshaw 2.64% Ordinary
9.7k at £0.01	Mrs J. Lee 2.56% Ordinary
9.1k at £0.01	Mr C. Dean 2.40% Ordinary
9.1k at £0.01	Mrs D. Dean 2.40% Ordinary
8.2k at £0.01	M Gill LTD 2.17% Ordinary
41.4k at £0.01	Mr C.g. Lee 10.91% Ordinary
6.3k at £0.01	Dr Angus Robertson 1.67% Ordinary
5.2k at £0.01	Professor M. Bide 1.38% Ordinary
5.2k at £0.01	Mrs J. Priestley 1.37% Ordinary
3.9k at £0.01	Mr M. Shaw 1.04% Ordinary
2.5k at £0.01	Mrs B. Shaw 0.66% Ordinary

Financials

Year	2014
Net Worth	-£961,507
Cash	£328
Current Liabilities	£968,482

Accounts

Latest Accounts	29 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Charges

2 October 2002	Delivered on: 11 October 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£12,500 credited to account designation 41586719 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
7 August 2002	Delivered on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 October 2002

Delivered on: 11 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£12,500 credited to account designation 41586719 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

7 August 2002

Delivered on: 8 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 September 2017	Confirmation statement made on 27 August 2017 with updates (6 pages)
4 September 2017	Cessation of Malcolm Gill as a person with significant control on 14 January 2017 (1 page)
4 September 2017	Change of details for Mmg Property Limited as a person with significant control on 26 April 2017 (2 pages)
4 September 2017	Notification of Mmg Property Limited as a person with significant control on 14 January 2017 (1 page)
26 April 2017	Registered office address changed from 2 Bank Street Brighouse West Yorkshire HD6 1BD to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 26 April 2017 (1 page)
21 March 2017	Termination of appointment of Derek Robert Priestley as a director on 11 January 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 29 April 2016 (8 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 September 2016	Director's details changed for Mr Derek Robert Priestley on 1 October 2015 (2 pages)
22 January 2016	Total exemption small company accounts made up to 29 April 2015 (8 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3,794.74 (7 pages)
29 January 2015	Total exemption small company accounts made up to 29 April 2014 (8 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3,794.74 (7 pages)
28 January 2014	Total exemption small company accounts made up to 29 April 2013 (8 pages)
24 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,794.74 (7 pages)
10 May 2013	Previous accounting period extended from 30 October 2012 to 29 April 2013 (4 pages)
21 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 October 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
15 September 2010	Director's details changed for Brian Robert Nattress on 27 August 2010 (2 pages)
15 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for David Glenn Leedham on 27 August 2010 (2 pages)
9 January 2010	Accounts for a small company made up to 31 October 2008 (7 pages)
13 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (10 pages)
26 November 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
22 September 2008	Return made up to 27/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
11 February 2008	Director resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 21 bracken park scarcroft leeds west yorkshire LS14 3HZ (1 page)
8 February 2008	Secretary resigned (1 page)
7 December 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
6 September 2007	Return made up to 27/08/07; no change of members (8 pages)
7 September 2006	Return made up to 27/08/06; full list of members (14 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
30 September 2005	Return made up to 27/08/05; full list of members (12 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
22 October 2004	Return made up to 27/08/04; no change of members (8 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
4 June 2004	Director resigned (1 page)
25 September 2003	Return made up to 27/08/03; change of members (9 pages)
9 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 June 2003	Registered office changed on 26/06/03 from: 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
1 April 2003	Director resigned (1 page)
3 December 2002	Ad 05/11/02--------- Â£ si [email protected]=189 Â£ ic 3605/3794 (2 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Accounting reference date extended from 30/04/02 to 30/10/02 (1 page)
2 October 2002	Return made up to 27/08/02; full list of members (16 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Ad 21/05/02--------- Â£ si [email protected]=880 Â£ ic 2724/3604 (3 pages)
18 June 2002	Registered office changed on 18/06/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR (1 page)
5 June 2002	Company name changed dentpark LIMITED\certificate issued on 02/06/02 (2 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
16 October 2001	Ad 03/10/01-04/10/01 Â£ si [email protected]=101 Â£ ic 2623/2724 (6 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Ad 11/09/01--------- Â£ si [email protected]=72 Â£ ic 2551/2623 (2 pages)
4 September 2001	Return made up to 27/08/01; full list of members (13 pages)
21 August 2001	Ad 17/08/01--------- Â£ si [email protected]=826 Â£ ic 1725/2551 (5 pages)
21 August 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
20 April 2001	Amen 882-canc 225000X1P sh-09070 (3 pages)
26 February 2001	Ad 25/10/00--------- Â£ si [email protected]=25 Â£ ic 1925/1950 (2 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 September 2000	Return made up to 27/08/00; full list of members (11 pages)
14 September 2000	Ad 11/09/00--------- Â£ si [email protected]=500 Â£ ic 1425/1925 (3 pages)
9 August 2000	Ad 19/07/00--------- Â£ si [email protected]=225 Â£ ic 1200/1425 (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: 2 bank street brighouse west yorkshire HD6 1BD (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Ad 18/11/99--------- Â£ si [email protected]=1199 Â£ ic 1/1200 (4 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (2 pages)
7 September 1999	Director resigned (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
27 August 1999	Incorporation (12 pages)