Company NameDH Machinery Limited
Company StatusDissolved
Company Number04454419
CategoryPrivate Limited Company
Incorporation Date5 June 2002(21 years, 10 months ago)
Dissolution Date9 November 2010 (13 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Claude Barrett
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrafic House, Tom Dando Close
Normanton Ind Est
Wakefield
West Yorkshire
WF6 1TP
Director NameChristopher John Barrett
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrafic House, Tom Dando Close
Normanton Ind Est
Wakefield
West Yorkshire
WF6 1TP
Secretary NameChristopher John Barrett
NationalityBritish
StatusClosed
Appointed05 June 2002(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressGrafic House, Tom Dando Close
Normanton Ind Est
Wakefield
West Yorkshire
WF6 1TP
Director NameMr David Henry Hulme
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address198 Shay Lane
Walton
Wakefield
West Yorkshire
WF2 6NW
Director NameDavid Robert Henry Hulme
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleSalesman
Correspondence Address108 Painthorpe Lane
Crigglestone
Wakefield
West Yorkshire
WF4 3HE
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressGrafic House, Tom Dando Close
Normanton Ind Est
Wakefield
West Yorkshire
WF6 1TP
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishNormanton
WardNormanton
Built Up AreaCastleford

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
14 July 2010Application to strike the company off the register (4 pages)
14 July 2010Application to strike the company off the register (4 pages)
30 October 2009Director's details changed for Anthony Claude Barrett on 20 October 2009 (2 pages)
30 October 2009Director's details changed for Anthony Claude Barrett on 20 October 2009 (2 pages)
27 October 2009Director's details changed for Anthony Claude Barrett on 20 October 2009 (2 pages)
27 October 2009Director's details changed for Christopher John Barrett on 20 October 2009 (2 pages)
27 October 2009Director's details changed for Anthony Claude Barrett on 20 October 2009 (2 pages)
27 October 2009Secretary's details changed for Christopher John Barrett on 20 October 2009 (1 page)
27 October 2009Director's details changed for Christopher John Barrett on 20 October 2009 (2 pages)
27 October 2009Secretary's details changed for Christopher John Barrett on 20 October 2009 (1 page)
24 July 2009Return made up to 05/06/09; full list of members (3 pages)
24 July 2009Return made up to 05/06/09; full list of members (3 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2008Return made up to 05/06/08; full list of members (3 pages)
4 August 2008Return made up to 05/06/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2007Director resigned (1 page)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007Director resigned (1 page)
5 June 2007Return made up to 05/06/07; full list of members (2 pages)
5 June 2007Director resigned (1 page)
5 June 2007Return made up to 05/06/07; full list of members (2 pages)
5 June 2007Director resigned (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2006Return made up to 05/06/06; full list of members (3 pages)
11 July 2006Return made up to 05/06/06; full list of members (3 pages)
14 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 June 2005Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/05
(3 pages)
8 June 2005Return made up to 05/06/05; full list of members (3 pages)
2 July 2004Return made up to 05/06/04; full list of members (8 pages)
2 July 2004Return made up to 05/06/04; full list of members (8 pages)
18 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 September 2003Return made up to 05/06/03; full list of members (6 pages)
17 September 2003Return made up to 05/06/03; full list of members (6 pages)
1 September 2003Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 September 2003Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 July 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
15 July 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 June 2002Secretary resigned (1 page)
14 June 2002Secretary resigned (1 page)
5 June 2002Incorporation (22 pages)