DM Machinetech Ltd

Company Name	DM Machinetech Ltd
Company Status	Dissolved
Company Number	05424315
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	HMP Installations (Lincoln) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Anthony Clarkson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 May 2010)
Role	Draughts Man
Correspondence Address	33 Laughton Road Sheffield Yorkshire S9 1DD

Director Name	Edmund Fowler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	4 Holgate Avenue Sheffield South Yorkshire S5 9LL

Secretary Name	Edmund Fowler
Nationality	British
Status	Closed
Appointed	05 January 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	4 Holgate Avenue Sheffield South Yorkshire S5 9LL

Director Name	Mrs Cheryl Julie Walker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Langer Close Doddington Park Lincoln LN6 0SX

Director Name	Mr Dean Russell Walker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Langer Close Doddington Park Lincoln LN6 0SX

Secretary Name	Mrs Cheryl Julie Walker
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Langer Close Doddington Park Lincoln LN6 0SX

Director Name	Malcolm Edgar Burge
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 June 2008)
Role	Draughtsman
Correspondence Address	23 The Green Welbourn Lincoln Lincolnshire LN5 0NJ

Location

Registered Address	Unit 1 Suite 4 Meadowhall Riverside Meadowhall Road Sheffield Yorkshire S9 1BW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£10,264
Current Liabilities	£25,089

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Compulsory strike-off action has been discontinued (1 page)
27 October 2009	Compulsory strike-off action has been discontinued (1 page)
26 October 2009	Annual return made up to 14 April 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 14 April 2009 with a full list of shareholders (3 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Registered office changed on 31/07/2009 from, frestan works carwood road, sheffield, yorkshire, S4 7SE (1 page)
31 July 2009	Registered office changed on 31/07/2009 from, frestan works carwood road, sheffield, yorkshire, S4 7SE (1 page)
14 July 2009	Appointment Terminated Director dean walker (1 page)
14 July 2009	Appointment terminated director dean walker (1 page)
13 July 2009	Appointment terminated secretary cheryl walker (1 page)
13 July 2009	Appointment Terminated Secretary cheryl walker (1 page)
2 May 2009	Registered office changed on 02/05/2009 from, 8 langer close, doddington park, lincoln, LN6 0SX, united kingdom (1 page)
2 May 2009	Registered office changed on 02/05/2009 from, 8 langer close, doddington park, lincoln, LN6 0SX, united kingdom (1 page)
13 January 2009	Director and secretary appointed edmund fowler (1 page)
13 January 2009	Director and secretary appointed edmund fowler (1 page)
18 November 2008	Director appointed anthony clarkson (2 pages)
18 November 2008	Director appointed anthony clarkson (2 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 August 2008	Return made up to 14/04/08; full list of members (4 pages)
26 August 2008	Return made up to 14/04/08; full list of members (4 pages)
11 June 2008	Appointment terminated director malcolm burge (1 page)
11 June 2008	Appointment Terminated Director malcolm burge (1 page)
11 June 2008	Registered office changed on 11/06/2008 from, 23 the green, welbourn, lincoln, lincolnshire, LN5 0NJ (1 page)
11 June 2008	Registered office changed on 11/06/2008 from, 23 the green, welbourn, lincoln, lincolnshire, LN5 0NJ (1 page)
14 September 2007	Company name changed hmp installations (lincoln) limi ted\certificate issued on 14/09/07 (2 pages)
14 September 2007	Company name changed hmp installations (lincoln) limi ted\certificate issued on 14/09/07 (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 8 langer close, lincoln, LN6 0SX (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 8 langer close, lincoln, LN6 0SX (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 June 2007	Return made up to 14/04/07; full list of members (2 pages)
5 June 2007	Return made up to 14/04/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 August 2006	Return made up to 14/04/06; full list of members (7 pages)
7 August 2006	Return made up to 14/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
14 April 2005	Incorporation (12 pages)
14 April 2005	Incorporation (12 pages)

DM Machinetech Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies