D & M Investment Limited

Company Name	D & M Investment Limited
Company Status	Dissolved
Company Number	02930811
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Floatserve Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Judith Avril Ross
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(18 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Dylan Ross
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 11 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Dylan Ross
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Flat 6 37 Clapham Common Northside London Sw4 Orw

Director Name	Dorothy Wilson Broad
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 09 June 2009)
Role	SAD
Correspondence Address	21 Ivor Mayor Lodge 93 Thurleigh Road London SW12 8UP

Secretary Name	Dorothy Wilson Broad
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2010)
Role	SAD
Correspondence Address	21 Ivor Mayor Lodge 93 Thurleigh Road London SW12 8UP

Director Name	Ms Mia Robinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Judith Avril Ross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Judith Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,769
Cash	£1,587
Current Liabilities	£1,818

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Filing History

9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
4 August 2017	Notification of Judith Avril Ross as a person with significant control on 6 April 2016 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
24 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
19 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
30 October 2012	Appointment of Mrs Judith Avril Ross as a director (2 pages)
29 October 2012	Termination of appointment of Judith Ross as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Termination of appointment of Mia Robinson as a director (1 page)
26 May 2011	Appointment of Mrs Judith Ross as a director (2 pages)
26 May 2011	Termination of appointment of Dylan Ross as a director (1 page)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
30 June 2010	Director's details changed for Mr Dylan Ross on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Dylan Ross on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Ms Mia Robinson on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Ms Mia Robinson on 1 May 2010 (2 pages)
30 June 2010	Termination of appointment of Dorothy Wilson Broad as a secretary (1 page)
30 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
10 June 2009	Director appointed ms mia robinson (1 page)
10 June 2009	Appointment terminated director dorothy wilson broad (1 page)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
5 August 2008	Return made up to 19/05/08; full list of members (4 pages)
11 February 2008	Return made up to 19/05/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
8 June 2006	Registered office changed on 08/06/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
8 June 2006	Return made up to 19/05/06; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
17 May 2005	Return made up to 19/05/05; full list of members (7 pages)
7 September 2004	Return made up to 19/05/04; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
18 August 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
6 August 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
11 June 2002	Return made up to 19/05/02; full list of members (7 pages)
4 February 2002	Registered office changed on 04/02/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
8 June 2001	Return made up to 19/05/01; full list of members (6 pages)
8 June 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
3 July 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
3 July 2000	Return made up to 19/05/00; full list of members (6 pages)
22 July 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 June 1999	Return made up to 19/05/99; no change of members (4 pages)
7 October 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
19 June 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
19 June 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
19 June 1997	Return made up to 19/05/97; no change of members (4 pages)
21 May 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
26 July 1995	Return made up to 19/05/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 March 1995	Registered office changed on 10/03/95 from: c/o kwg registrars LIMITED 92 new cavendish street london wim 7FA (1 page)
22 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 June 1994	Company name changed\certificate issued on 16/06/94 (2 pages)
19 May 1994	Incorporation (19 pages)

D & M Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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