Dorman Long Bridge & Engineering Limited

Company Name	Dorman Long Bridge & Engineering Limited
Company Status	Dissolved
Company Number	00205723
Category	Private Limited Company
Incorporation Date	4 May 1925(99 years ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Names	Whitehead Hill & Company Limited and Redpath Dorman Long International Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Dr Sherif Ismail Ahmed Ismail
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2010(85 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Saeed Hassan Khan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2013(88 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 January 2014)
Role	Group Internal Auditor
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(67 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(67 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(67 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(70 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(70 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(74 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(74 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Anthony Rae
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2000(74 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6227 Foxfield Court Windermere Florida 34786 United States

Secretary Name	Mr James Edward Child
Nationality	British
Status	Resigned
Appointed	04 January 2000(74 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr Derek Graham Pattle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(77 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 February 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rannoch 2 Union Road Linlithgow EH49 7DY Scotland

Director Name	Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(77 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Hewletts Mill Galhampton Yeovil Somerset BA22 7BG

Director Name	Alan Nightingale
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2003(78 years, 5 months after company formation)
Appointment Duration	12 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	384 Coniscliffe Road Darlington County Durham DL3 8AG

Director Name	Mr Brian Rogan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(79 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Caprican House Shotley Field Consett Co Durham DH8 9LF

Director Name	Shekhar Dooma Shetty
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 December 2004(79 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Kensington West Blythe Road London W14 0JG

Secretary Name	Ian Hogarth
Nationality	British
Status	Resigned
Appointed	21 December 2004(79 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 2005)
Role	Engineer
Correspondence Address	4 Ingham Terrace Wylam NE41 8DS

Secretary Name	David Whitehouse
Nationality	British
Status	Resigned
Appointed	26 August 2005(80 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2010)
Role	Accountant
Correspondence Address	Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE

Director Name	Dr Emad Abbas Kamil
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(84 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Contact

Website	clevelandbridge.com
Email address	[email protected]
Telephone	01325 381188
Telephone region	Darlington

Location

Registered Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington

Shareholders

50k at £1	Cleveland Bridge Dorman Long Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
19 August 2013	Director's details changed for Dr Sherif Ismail Ahmed on 3 November 2010 (2 pages)
19 August 2013	Director's details changed for Dr Sherif Ismail Ahmed on 3 November 2010 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 May 2013	Appointment of Mr Saeed Hassan Khan as a director on 14 April 2013 (2 pages)
20 May 2013	Appointment of Mr Saeed Hassan Khan as a director (2 pages)
20 May 2013	Termination of appointment of Emad Abbas Kamil as a director on 14 April 2013 (1 page)
20 May 2013	Termination of appointment of Emad Kamil as a director (1 page)
11 March 2013	Registered office address changed from Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 50,000 (3 pages)
11 March 2013	Registered office address changed from Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 50,000 (3 pages)
16 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 31 August 2011 (2 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 31 August 2011 (2 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
19 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
4 November 2010	Appointment of Dr Sherif Ismail Ahmed as a director (2 pages)
4 November 2010	Appointment of Dr Sherif Ismail Ahmed as a director (2 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Termination of appointment of Brian Rogan as a director (1 page)
19 May 2010	Termination of appointment of Shekhar Shetty as a director (1 page)
19 May 2010	Termination of appointment of Brian Rogan as a director (1 page)
19 May 2010	Termination of appointment of Shekhar Shetty as a director (1 page)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Dr Emad Abbas Kamil as a director (2 pages)
4 March 2010	Appointment of Dr Emad Abbas Kamil as a director (2 pages)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 April 2009	Accounts made up to 31 December 2008 (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 July 2008	Accounts made up to 31 December 2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 September 2007	Accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 January 2006	Accounts made up to 31 December 2005 (5 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
31 May 2005	Accounts made up to 31 December 2004 (5 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
14 April 2004	Accounts made up to 31 December 2003 (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 28/02/04; full list of members (7 pages)
16 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 August 2003	Accounts made up to 31 December 2002 (5 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
29 July 2002	Accounts made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001	Return made up to 28/02/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members; amend (6 pages)
12 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 July 2000	Registered office changed on 20/07/00 from: po box 27 yarm house yarm road darlington DL1 4DE (1 page)
20 July 2000	Registered office changed on 20/07/00 from: po box 27 yarm house yarm road darlington DL1 4DE (1 page)
27 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
18 February 2000	Accounts made up to 31 December 1999 (4 pages)
18 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 February 2000	Registered office changed on 09/02/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW (1 page)
9 February 2000	Registered office changed on 09/02/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
5 May 1999	Registered office changed on 05/05/99 from: P.O. Box 27,yarm road, darlington, DL1 4PX (1 page)
5 May 1999	Registered office changed on 05/05/99 from: P.O. box 27,yarm road, darlington, DL1 4PX (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
11 February 1999	Accounts made up to 31 December 1998 (4 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Accounts made up to 31 December 1997 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
6 November 1997	Full accounts made up to 31 December 1996 (6 pages)
6 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (8 pages)
11 November 1996	Auditor's resignation (8 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
13 April 1995	Full accounts made up to 30 September 1994 (7 pages)
13 April 1995	Full accounts made up to 30 September 1994 (7 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)
13 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
19 January 1994	Full accounts made up to 30 September 1993 (6 pages)
19 January 1994	Full accounts made up to 30 September 1993 (6 pages)

Dorman Long Bridge & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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