| Company Name | DMC Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107334 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 10 February 2015 (9 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 |
Directors
| Director Name | Matthew Power |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rosedale Close Bricket Wood St. Albans Hertfordshire AL2 3XE |
| Secretary Name | Lee Arlene Grayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Langmead Drive Bushey Heath Bushey Hertfordshire WD23 4GD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Langley House Park Road, East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Matthew Power 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 31 July 2013 | Accounts made up to 30 November 2012 (3 pages) |
| 31 July 2013 | Accounts made up to 30 November 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Accounts made up to 30 November 2010 (5 pages) |
| 12 August 2011 | Accounts made up to 30 November 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (13 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (13 pages) |
| 21 May 2010 | Accounts made up to 30 November 2009 (5 pages) |
| 21 May 2010 | Accounts made up to 30 November 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (13 pages) |
| 24 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (13 pages) |
| 23 June 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 23 June 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 23 September 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 23 September 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (5 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (5 pages) |
| 1 October 2007 | Accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Accounts made up to 30 November 2006 (5 pages) |
| 15 February 2007 | Return made up to 14/11/06; full list of members (5 pages) |
| 15 February 2007 | Return made up to 14/11/06; full list of members (5 pages) |
| 5 October 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (5 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (5 pages) |
| 7 April 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 7 April 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 25 November 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 26 February 2004 | Accounts made up to 30 November 2003 (5 pages) |
| 26 February 2004 | Accounts made up to 30 November 2003 (5 pages) |
| 18 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 18 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 25 March 2003 | Accounts made up to 30 November 2002 (5 pages) |
| 25 March 2003 | Accounts made up to 30 November 2002 (5 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 18 February 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 18 February 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 11 December 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 11 December 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 14 November 2000 | Incorporation (16 pages) |
| 14 November 2000 | Incorporation (16 pages) |