DMCL Limited

Company Name	DMCL Limited
Director	Kelvin Doyle
Company Status	Active
Company Number	02691508
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kelvin Doyle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	118 High Street High Street Uxbridge Middlesex UB8 1JT

Director Name	Valerie Maclaine
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	1 year, 7 months (resigned 17 October 1993)
Role	Legal Assistant
Correspondence Address	15 Wantz Road Maldon Essex CM9 7DB

Director Name	Claire Rollo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	1 year, 7 months (resigned 17 October 1993)
Role	Articled Clerk
Correspondence Address	Flat 14 St Andrews Mansions London W14 9SU

Secretary Name	Valerie Maclaine
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	1 year, 7 months (resigned 17 October 1993)
Role	Company Director
Correspondence Address	15 Wantz Road Maldon Essex CM9 7DB

Director Name	Ian Doyle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1993(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	74 Exmouth Road South Ruislip Middlesex HA4 0UG

Secretary Name	Ian Doyle
Nationality	British
Status	Resigned
Appointed	17 October 1993(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	74 Exmouth Road South Ruislip Middlesex HA4 0UG

Secretary Name	Ms Judith Debra Harris
Nationality	British
Status	Resigned
Appointed	22 September 1994(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Fortismere Avenue London N10 3BN

Secretary Name	Stanley Herbert Munson
Nationality	British
Status	Resigned
Appointed	07 March 1995(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Websters Farm High Street Glinton Peterborough Cambridgeshire PE6 7LS

Secretary Name	Lisa Belforti
Nationality	British
Status	Resigned
Appointed	23 October 2002(10 years, 8 months after company formation)
Appointment Duration	2 months (resigned 23 December 2002)
Role	Pa To Md
Correspondence Address	169a West Street Dunstable Bedfordshire LU6 1PD

Secretary Name	Mr Demetrios Yiangou Xioutas
Nationality	British
Status	Resigned
Appointed	31 July 2005(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thornhill Road Ickenham Middlesex UB10 8SF

Location

Registered Address	1 Jardine House Care Of Pkp French, Solicitors, 1 Jardine House The Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

99 at £1	Kelvin Doyle 99.00% Ordinary
1 at £1	Ian Doyle 1.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

12 June 1999	Delivered on: 24 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 May 1995	Delivered on: 25 May 1995 Satisfied on: 18 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 June 1999

Delivered on: 24 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

22 May 1995

Delivered on: 25 May 1995
Satisfied on: 18 June 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 March 2024	Accounts for a dormant company made up to 28 February 2024 (2 pages)
6 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
17 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
7 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
7 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
16 June 2021	Compulsory strike-off action has been discontinued (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
10 June 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
1 April 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
5 March 2018	Registered office address changed from Hill House 118 High Street Uxbridge Middlesex UB8 1JT to 1 Jardine House Care of Pkp French, Solicitors, 1 Jardine House the Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 5 March 2018 (1 page)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (2 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 28 February 2016 (1 page)
1 December 2016	Total exemption small company accounts made up to 28 February 2016 (1 page)
28 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (3 pages)
28 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (3 pages)
11 December 2015	Total exemption small company accounts made up to 28 February 2015 (2 pages)
11 December 2015	Total exemption small company accounts made up to 28 February 2015 (2 pages)
14 March 2015	Director's details changed for Mr Kelvin Doyle on 13 March 2015 (2 pages)
14 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (3 pages)
14 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (3 pages)
14 March 2015	Director's details changed for Mr Kelvin Doyle on 13 March 2015 (2 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
4 November 2013	Total exemption full accounts made up to 28 February 2013 (4 pages)
4 November 2013	Total exemption full accounts made up to 28 February 2013 (4 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
5 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (14 pages)
5 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (14 pages)
1 December 2011	Amended accounts made up to 28 February 2011 (4 pages)
1 December 2011	Amended accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 August 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
6 January 2011	Total exemption small company accounts made up to 28 February 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 28 February 2010 (3 pages)
25 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
4 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
4 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
21 May 2009	Appointment terminated secretary demetrios xioutas (1 page)
21 May 2009	Appointment terminated secretary demetrios xioutas (1 page)
21 May 2009	Return made up to 27/03/09; full list of members (5 pages)
21 May 2009	Return made up to 27/03/09; full list of members (5 pages)
4 March 2009	Return made up to 27/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2009	Return made up to 27/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (3 pages)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (3 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (3 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (3 pages)
14 August 2007	Return made up to 27/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 2007	Return made up to 27/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
28 April 2006	Return made up to 27/02/06; full list of members (6 pages)
28 April 2006	Return made up to 27/02/06; full list of members (6 pages)
14 December 2005	Amended accounts made up to 28 February 2005 (4 pages)
14 December 2005	Amended accounts made up to 28 February 2005 (4 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
12 August 2005	Registered office changed on 12/08/05 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
12 August 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 27/02/05; full list of members (6 pages)
27 May 2005	Return made up to 27/02/05; full list of members (6 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
31 March 2004	Return made up to 27/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
31 March 2004	Return made up to 27/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2004	Company name changed doyle manufacturing corporation LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed doyle manufacturing corporation LIMITED\certificate issued on 16/03/04 (2 pages)
13 March 2004	Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 March 2004	Total exemption small company accounts made up to 28 February 2002 (6 pages)
18 March 2003	Return made up to 27/02/03; full list of members (6 pages)
18 March 2003	Return made up to 27/02/03; full list of members (6 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
30 May 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 May 2002	Return made up to 27/02/02; full list of members (6 pages)
30 May 2002	Return made up to 27/02/02; full list of members (6 pages)
30 May 2002	Total exemption small company accounts made up to 28 February 2000 (6 pages)
30 May 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 May 2002	Total exemption small company accounts made up to 28 February 2000 (6 pages)
16 March 2001	Return made up to 27/02/01; full list of members (6 pages)
16 March 2001	Return made up to 27/02/01; full list of members (6 pages)
2 August 2000	Registered office changed on 02/08/00 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page)
2 August 2000	Registered office changed on 02/08/00 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page)
5 June 2000	Return made up to 27/02/00; full list of members (6 pages)
5 June 2000	Return made up to 27/02/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 28 February 1999 (9 pages)
20 March 2000	Full accounts made up to 28 February 1999 (9 pages)
13 September 1999	Full accounts made up to 28 February 1998 (9 pages)
13 September 1999	Full accounts made up to 28 February 1998 (9 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
26 June 1998	Full accounts made up to 28 February 1997 (9 pages)
26 June 1998	Full accounts made up to 28 February 1997 (9 pages)
24 April 1998	Return made up to 27/02/98; full list of members (6 pages)
24 April 1998	Return made up to 27/02/98; full list of members (6 pages)
24 March 1997	Return made up to 27/02/97; no change of members (4 pages)
24 March 1997	Return made up to 27/02/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 28 February 1996 (13 pages)
2 January 1997	Full accounts made up to 28 February 1996 (13 pages)
30 October 1996	Return made up to 27/02/96; no change of members (4 pages)
30 October 1996	Return made up to 27/02/96; no change of members (4 pages)
16 May 1996	Amended accounts made up to 28 February 1995 (12 pages)
16 May 1996	Amended accounts made up to 28 February 1995 (12 pages)
7 June 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
8 March 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
8 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Registered office changed on 08/03/95 from: 10 soho square london W1V 6EE (1 page)
8 March 1995	Registered office changed on 08/03/95 from: 10 soho square london W1V 6EE (1 page)
8 March 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)