| Company Name | DM87 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808632 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(19 years, 11 months ago) |
| Dissolution Date | 30 March 2009 (14 years, 2 months ago) |
| Previous Names | Mandaco 338 Limited and Meadgate Downend Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stuart James Rodden |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 March 2009) |
| Role | Np4 0hn |
| Country of Residence | Wales |
| Correspondence Address | 9 Cwrt Bryn Derwen Usk Monmouthshire NP15 1QN Wales |
| Director Name | Jeffrey Stanley Taylor |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berllan Glascoed Vuillage Usk Monmouthshire NP4 0TE Wales |
| Director Name | Mr Martin Jeffrey Taylor |
|---|---|
| Date of Birth | November 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 March 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Wellfield Close Coedypaen Pontypool Gwent NP4 0SS Wales |
| Secretary Name | Mr Stuart James Rodden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 March 2009) |
| Role | Np4 0hn |
| Country of Residence | Wales |
| Correspondence Address | 9 Cwrt Bryn Derwen Usk Monmouthshire NP15 1QN Wales |
| Director Name | Mr Christopher Edge |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Home Farm Way Parc Penllergaer Swansea West Glamorgan SA4 9HF Wales |
| Director Name | Mr Robert William Flood |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(4 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 23 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brinksworth Leaze Cloisters Road Winterbourne Bristol BS33 1QP |
| Director Name | M And A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales |
| Secretary Name | Acuity Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,000 |
| Net Worth | -£1,099,000 |
| Cash | £6,000 |
| Current Liabilities | £4,056,000 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | Administrator's progress report to 19 December 2008 (4 pages) |
| 30 December 2008 | Notice of move from Administration to Dissolution (4 pages) |
| 14 October 2008 | Administrator's progress report to 13 September 2008 (13 pages) |
| 30 April 2008 | Result of meeting of creditors (3 pages) |
| 18 April 2008 | Statement of administrator's proposal (111 pages) |
| 8 April 2008 | Statement of affairs with form 2.14B (7 pages) |
| 26 March 2008 | Appointment of an administrator (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from priory house priory street usk monmouthshire NP15 1BJ (1 page) |
| 6 March 2008 | Company name changed meadgate downend LIMITED\certificate issued on 06/03/08 (3 pages) |
| 8 January 2008 | Particulars of mortgage/charge (3 pages) |
| 7 December 2007 | Full accounts made up to 30 April 2007 (15 pages) |
| 26 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 28 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2007 | Full accounts made up to 30 April 2006 (15 pages) |
| 28 December 2006 | Particulars of mortgage/charge (7 pages) |
| 5 October 2006 | Particulars of mortgage/charge (7 pages) |
| 21 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 10 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 19 January 2005 | New director appointed (3 pages) |
| 18 January 2005 | Director resigned (1 page) |
| 27 July 2004 | Return made up to 24/06/04; full list of members (8 pages) |
| 6 February 2004 | Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page) |
| 5 December 2003 | Particulars of mortgage/charge (5 pages) |
| 27 November 2003 | Company name changed mandaco 338 LIMITED\certificate issued on 27/11/03 (2 pages) |
| 25 November 2003 | New director appointed (3 pages) |
| 25 November 2003 | New director appointed (3 pages) |
| 25 November 2003 | New director appointed (4 pages) |
| 25 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |