Dalmet Limited

Company Name	Dalmet Limited
Company Status	Dissolved
Company Number	04368049
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	David James Duerden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 12 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	5 Maxstoke Close Tewkesbury Gloucestershire GL20 7RY Wales

Secretary Name	David James Duerden
Nationality	British
Status	Closed
Appointed	25 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 12 months (closed 19 February 2008)
Role	Technical Director
Correspondence Address	5 Maxstoke Close Tewkesbury Gloucestershire GL20 7RY Wales

Secretary Name	Ian Gordon Kerr Leighton
Nationality	British
Status	Closed
Appointed	11 October 2002(8 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Top Flat 71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 19 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Mr Gregory Howard Mullins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Cottages Church Street Tewkesbury Gloucester GL20 5SR Wales

Secretary Name	Mr Gregory Howard Mullins
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Cottages Church Street Tewkesbury Gloucester GL20 5SR Wales

Director Name	Bayshill Management Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Location

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,870,904
Gross Profit	-£98,291
Net Worth	-£948,210
Cash	£807
Current Liabilities	£1,401,310

Accounts

Latest Accounts	28 February 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
15 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2006 (2 pages)
15 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2006 (2 pages)
25 August 2006	Notice of completion of voluntary arrangement (11 pages)
9 June 2006	Return made up to 06/02/06; full list of members (8 pages)
7 February 2006	Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
4 July 2005	Registered office changed on 04/07/05 from: priory industrial estate london road tetbury gloucestershire GL8 8HZ (1 page)
28 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2005 (2 pages)
22 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary resigned (11 pages)
17 September 2004	Full accounts made up to 28 February 2003 (14 pages)
21 June 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
9 June 2004	Nc inc already adjusted 15/03/02 (1 page)
9 June 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2004	Ad 15/03/02--------- Â£ si 120000@1 (3 pages)
9 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2004	Company name changed c 4 composites LIMITED\certificate issued on 05/05/04 (2 pages)
13 April 2004	Director resigned (1 page)
13 June 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Return made up to 06/02/03; full list of members (8 pages)
7 May 2003	Director resigned (1 page)
18 December 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	Registered office changed on 25/03/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (13 pages)
26 February 2002	Company name changed charco 906 LIMITED\certificate issued on 26/02/02 (2 pages)

Dalmet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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