| Company Name | D & M Transport (Croydon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489467 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr David Albert William Green |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
| Secretary Name | Anthony John Currow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rydons Wood Close Old Coulsdon Surrey CR5 1ST |
| Secretary Name | Ruth Maralene Ann McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 15 December 2017) |
| Role | Company Director |
| Correspondence Address | 33 Rees Gardens Croydon Surrey CR0 6HT |
| Secretary Name | Ms Sandra Adams |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2018(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 February 2022) |
| Role | Company Director |
| Correspondence Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
| Director Name | Mr Dean Richard Clifton |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2021(18 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 February 2022) |
| Role | Transporter |
| Country of Residence | England |
| Correspondence Address | 45 Bridgewood Road Worcester Park Surrey KT4 8XR |
| Director Name | Ms Pamela Louisa Green |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2022(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 Lower Addiscombe Road Croydon Surrey CR0 6AJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | dandmtransport.com |
|---|
Location
| Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Albert Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,645 |
| Current Liabilities | £104,218 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 20 March 2020 | Secretary's details changed for Ms Sandra Adams on 20 March 2020 (1 page) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 December 2018 | Appointment of Ms Sandra Adams as a secretary on 1 December 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Termination of appointment of Ruth Maralene Ann Mcdonald as a secretary on 15 December 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 June 2014 | Director's details changed for Mr David Albert William Green on 2 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr David Albert William Green on 2 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr David Albert William Green on 2 June 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for David Albert William Green on 18 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for David Albert William Green on 18 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 November 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 4 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 8 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 7 September 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 6 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 17 April 2004 | Secretary resigned (1 page) |
| 17 April 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 14 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 27 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 27 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Ad 18/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 2002 | Ad 18/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: pravin sodha and company 29 oaklands way wallington surrey SM6 9RR (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: pravin sodha and company 29 oaklands way wallington surrey SM6 9RR (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Incorporation (6 pages) |
| 18 July 2002 | Incorporation (6 pages) |