Old Dm Limited

Company Name	Old Dm Limited
Company Status	Dissolved
Company Number	05036819
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	04 January 2005(11 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 February 2009)
Role	Chief Financial Officer
Correspondence Address	Ekornveien 12 Siggerud N0-1404 Norway

Director Name	Leif Christian Salomonsen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	04 January 2005(11 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 February 2009)
Role	Cfo & President
Correspondence Address	Wachtmeistersvag 18 Helsingborg Se - 25284 Sweden

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	23 April 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Orjan Svanevik
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 2004(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 2005)
Role	Business Development
Correspondence Address	Baldersgate 10 Oslo 0263 Foreign

Director Name	Rainer Karl Johannes Toiminen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 February 2004(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Lankitie 17 Kangasala 36270 Finland

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Secretary Name	Mr Andrew Thomas Faulkner
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2006)
Role	Accountant
Correspondence Address	3 Lomas Lea Stannington Sheffield South Yorkshire S6 6EW

Director Name	Mr Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2006)
Role	Evp Human Resources
Country of Residence	England
Correspondence Address	22 Saint James Road Little Paxton St. Neots Cambridgeshire PE19 6QW

Director Name	Anthony John Sharpe
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 April 2007)
Role	Senior Estimator
Correspondence Address	4 Swathwick Close Wingerworth Chesterfield Derbyshire S42 6UA

Director Name	Samuel Wragg
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2007)
Role	Machining Technician
Correspondence Address	65 Stanley Road Burncross Sheffield South Yorkshire S35 2XS

Secretary Name	Mr Alistair Duncan Hay
Nationality	British
Status	Resigned
Appointed	03 July 2006(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2008	Return of final meeting in a members' voluntary winding up (4 pages)
10 November 2008	Liquidators statement of receipts and payments to 31 October 2008 (7 pages)
30 June 2008	Liquidators statement of receipts and payments to 25 December 2008 (6 pages)
12 July 2007	Registered office changed on 12/07/07 from: 68 hammersmith road london W14 8YW (1 page)
10 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2007	Declaration of solvency (3 pages)
10 July 2007	Appointment of a voluntary liquidator (1 page)
5 July 2007	Director resigned (1 page)
17 June 2007	Full accounts made up to 31 December 2005 (21 pages)
17 June 2007	Registered office changed on 17/06/07 from: prince of wales road darnall sheffield south yorkshire S9 4EX (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Return made up to 06/02/07; full list of members (8 pages)
10 October 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
21 June 2006	Full accounts made up to 31 December 2004 (21 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Return made up to 06/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2006	Director resigned (1 page)
3 January 2006	Company name changed ak heavy engineering LIMITED\certificate issued on 03/01/06 (3 pages)
24 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Secretary resigned (1 page)
30 June 2005	Particulars of mortgage/charge (7 pages)
14 April 2005	Particulars of mortgage/charge (6 pages)
21 February 2005	Return made up to 06/02/05; full list of members (8 pages)
21 February 2005	Location of register of members (1 page)
17 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
11 March 2004	Memorandum and Articles of Association (19 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 68 hammersmith road london W14 8YW (1 page)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2004	Incorporation (17 pages)
6 February 2004	Secretary resigned (1 page)

Old Dm Limited

Business Activity

Directors

Location

Accounts

Filing History

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