| Company Name | D M Exhibition Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05576904 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 January 2021 (3 years, 2 months ago) |
| Previous Name | D M Display Makers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Edward Miall |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Oakhill Road Sevenoaks Kent TN13 1NU |
| Secretary Name | Gillian Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Co Accountant |
| Correspondence Address | 22 Wye Road Borough Green Sevenoaks Kent TN15 8DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £728 |
| Cash | £2 |
| Current Liabilities | £171,614 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2020 | Notice of final account prior to dissolution (17 pages) |
| 11 April 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 (2 pages) |
| 31 August 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 31 August 2010 (3 pages) |
| 31 August 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 31 August 2010 (3 pages) |
| 6 January 2009 | Appointment of a liquidator (1 page) |
| 6 January 2009 | Appointment of a liquidator (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from unit 1 newhouse farm kemsing road wrotham kent TN15 7BU (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from unit 1 newhouse farm kemsing road wrotham kent TN15 7BU (1 page) |
| 17 October 2008 | Order of court to wind up (2 pages) |
| 17 October 2008 | Order of court to wind up (2 pages) |
| 14 October 2008 | Order of court to wind up (1 page) |
| 14 October 2008 | Order of court to wind up (1 page) |
| 29 February 2008 | Company name changed d m display makers LIMITED\certificate issued on 05/03/08 (2 pages) |
| 29 February 2008 | Company name changed d m display makers LIMITED\certificate issued on 05/03/08 (2 pages) |
| 16 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 14 July 2007 | Registered office changed on 14/07/07 from: unit D2 manor way business park manor way swanscombe kent DA10 0PP (1 page) |
| 14 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 14 July 2007 | Registered office changed on 14/07/07 from: unit D2 manor way business park manor way swanscombe kent DA10 0PP (1 page) |
| 18 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 16 January 2006 | Particulars of mortgage/charge (7 pages) |
| 16 January 2006 | Particulars of mortgage/charge (7 pages) |
| 19 October 2005 | Ad 04/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 October 2005 | Ad 04/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 22 wye road, borough green sevenoaks kent TN15 8DX (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 22 wye road, borough green sevenoaks kent TN15 8DX (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 28 September 2005 | Incorporation (19 pages) |
| 28 September 2005 | Incorporation (19 pages) |