| Company Name | Dalmore (AP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08729314 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
| Previous Name | MM&S (5789) Limited |
Directors
| Director Name | Mr Adrian Neil Peacock |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2013(1 month after company formation) |
| Appointment Duration | 1 year (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 15 November 2013 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 15 November 2013 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
| 15 November 2013 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
| 15 November 2013 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 15 November 2013 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 15 November 2013 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 15 November 2013 | Appointment of Adrian Neil Peacock as a director (3 pages) |
| 15 November 2013 | Appointment of Adrian Neil Peacock as a director (3 pages) |
| 14 November 2013 | Company name changed mm&s (5789) LIMITED\certificate issued on 14/11/13
|
| 14 November 2013 | Company name changed mm&s (5789) LIMITED\certificate issued on 14/11/13
|
| 5 November 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 5 November 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|