Company NameD M C Group Limited
Company StatusDissolved
Company Number02799914
CategoryPrivate Limited Company
Incorporation Date16 March 1993(31 years, 1 month ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard John Fielder
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1993(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address107 Dore Road
Dore
Sheffield
South Yorkshire
S17 3NF
Director NameMr John Richard Wilson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1993(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address2 Whitemeadows
Darlington
County Durham
DL3 8SR
Secretary NameMr John Richard Wilson
NationalityBritish
StatusClosed
Appointed16 March 1993(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address2 Whitemeadows
Darlington
County Durham
DL3 8SR
Director NameMr Eric John Keith Parkinson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLonglast Summerhouse Grove
Darlington
County Durham
DL3 8UE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Whitemeadows
Darlington
Co Durham
DL3 8SR
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardHummersknott
Built Up AreaDarlington

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
12 January 2001Application for striking-off (1 page)
13 April 2000Return made up to 16/03/00; full list of members (6 pages)
28 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
9 November 1999Auditor's resignation (1 page)
16 April 1999Return made up to 16/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
8 March 1999Accounts for a small company made up to 30 June 1998 (4 pages)
28 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
19 March 1998Return made up to 16/03/98; full list of members (7 pages)
21 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
27 March 1996Return made up to 16/03/96; full list of members (7 pages)
25 February 1996Director resigned (2 pages)
31 October 1995Accounts for a small company made up to 30 June 1995 (6 pages)
19 July 1995Registered office changed on 19/07/95 from: 115/117 stanhope road darlington county durham DL3 7SF (1 page)
29 March 1995Director's particulars changed (2 pages)
29 March 1995Return made up to 16/03/95; no change of members (10 pages)