| Company Name | DM98 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963178 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 March 2009 (15 years, 1 month ago) |
| Previous Names | Mandaco 492 Limited and Meadgate Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher Edge |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 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 Stuart James Rodden |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 March 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cwrt Bryn Derwen Usk Monmouthshire NP15 1QN Wales |
| Director Name | Jeffrey Stanley Taylor |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 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 | Martin Jeffrey Taylor |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 March 2009) |
| Role | Company Director |
| Correspondence Address | 17 Castle Mews Usk Monmouthshire NP15 1QW Wales |
| Secretary Name | Mr Stuart James Rodden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 March 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cwrt Bryn Derwen Usk Monmouthshire NP15 1QN Wales |
| Director Name | M And A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff South Glamorgan CF11 9AB Wales |
| Secretary Name | Acuity Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff South Glamorgan 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 |
|---|---|
| Net Worth | -£328,000 |
| Current Liabilities | £3,559,000 |
Accounts
| Latest Accounts | 30 April 2007 (17 years 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) |
| 21 January 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 9 January 2008 | Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page) |
| 6 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 13 February 2007 | Particulars of mortgage/charge (15 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page) |
| 10 January 2007 | New director appointed (3 pages) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | New secretary appointed;new director appointed (3 pages) |
| 10 January 2007 | New director appointed (3 pages) |
| 10 January 2007 | New director appointed (3 pages) |
| 11 October 2006 | Incorporation (20 pages) |