| Company Name | DPM Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924283 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
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 | Darren Paul Matthews |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Wentworth Drive Dartford Kent DA1 3NQ |
| Director Name | Emma Lucia |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Kirby Road Dartford Kent DA2 6HF |
| Director Name | CKR Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 74 West Street Erith Kent DA8 1AF |
| Secretary Name | CKR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 74-76 West Street Erith Kent DA8 1AF |
| Secretary Name | CKR Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 December 2009) |
| Correspondence Address | 74 West Street Erith Kent DA8 1AF |
Location
| Registered Address | Messrs Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Darren Paul Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,742 |
| Cash | £6,756 |
| Current Liabilities | £11,843 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 February 2013 | Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP on 21 February 2013 (1 page) |
| 21 February 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Termination of appointment of Emma Lucia as a director (1 page) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Darren Paul Matthews on 4 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Darren Paul Matthews on 4 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 April 2010 | Amended accounts made up to 30 September 2008 (4 pages) |
| 5 March 2010 | Appointment of Emma Lucia as a director (2 pages) |
| 3 March 2010 | Resolutions
|
| 3 March 2010 | Form 123 - notice of increase in nominal capital (3 pages) |
| 3 March 2010 | Statement of capital following an allotment of shares on 10 October 2007
|
| 3 March 2010 | Memorandum and Articles of Association (4 pages) |
| 14 December 2009 | Termination of appointment of Ckr Nominees Limited as a secretary (1 page) |
| 8 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ on 19 November 2009 (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF (1 page) |
| 19 January 2009 | Director's change of particulars / darren matthews / 01/01/2009 (1 page) |
| 16 December 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 November 2008 | Amended accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Incorporation (19 pages) |