DMW (Yorkshire) Limited

Company Name	DMW (Yorkshire) Limited
Company Status	Dissolved
Company Number	04060942
Category	Private Limited Company
Incorporation Date	29 August 2000(23 years, 8 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Autumnfall Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Shane Michael Wilson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2000(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	95 Ironstone Crescent Chapeltown Sheffield South Yorkshire S35 3XT

Secretary Name	Michael Leonard Wilson
Nationality	British
Status	Closed
Appointed	29 August 2000(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	5 Pheasant Lane Ewden Village Sheffield South Yorkshire S36 4ZE

Director Name	Michael Leonard Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(1 year, 7 months after company formation)
Appointment Duration	17 years (closed 09 April 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	5 Pheasant Lane Ewden Village Sheffield South Yorkshire S36 4ZE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	183 Fraser Road Sheffield South Yorkshire S8 0JP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£68,324
Cash	£42,707
Current Liabilities	£92,783

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Order of court to wind up (1 page)
7 February 2013	Court order notice of winding up (2 pages)
7 February 2013	Order of court to wind up (1 page)
7 February 2013	Court order notice of winding up (2 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (5 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Michael Leonard Wilson on 7 July 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Shane Michael Wilson on 7 July 2010 (2 pages)
31 August 2010	Director's details changed for Michael Leonard Wilson on 7 July 2010 (2 pages)
31 August 2010	Director's details changed for Shane Michael Wilson on 7 July 2010 (2 pages)
31 August 2010	Director's details changed for Michael Leonard Wilson on 7 July 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Shane Michael Wilson on 7 July 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Director and secretary's change of particulars / michael wilson / 01/09/2009 (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Director and secretary's change of particulars / michael wilson / 01/09/2009 (1 page)
11 February 2009	Return made up to 29/08/08; full list of members (3 pages)
11 February 2009	Return made up to 29/08/08; full list of members (3 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Return made up to 29/08/07; full list of members (2 pages)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Return made up to 29/08/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Return made up to 29/08/06; full list of members (2 pages)
21 November 2006	Return made up to 29/08/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Return made up to 29/08/05; full list of members (2 pages)
30 September 2005	Return made up to 29/08/05; full list of members (2 pages)
4 March 2005	Return made up to 29/08/04; full list of members; amend (8 pages)
4 March 2005	Return made up to 29/08/04; full list of members; amend (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Return made up to 29/08/04; full list of members (7 pages)
16 September 2004	Return made up to 29/08/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 September 2003	Return made up to 29/08/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Return made up to 29/08/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 September 2001	Return made up to 29/08/01; full list of members (6 pages)
25 September 2001	Return made up to 29/08/01; full list of members (6 pages)
26 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
26 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
20 September 2000	Company name changed autumnfall LIMITED\certificate issued on 21/09/00 (2 pages)
20 September 2000	Company name changed autumnfall LIMITED\certificate issued on 21/09/00 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
29 August 2000	Incorporation (15 pages)
29 August 2000	Incorporation (15 pages)

DMW (Yorkshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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