| Company Name | D.M. Regional Franchise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03352342 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Donut Magic Regional Franchise 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 | Paul Robinson Halliday |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Cottonwood Houghton-Le-Spring DH4 7TA |
| Secretary Name | Paul Robinson Halliday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 45 Cottonwood Houghton-Le-Spring DH4 7TA |
| Director Name | David Halliday |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 15 Bowlynn Close Sunderland Tyne & Wear SR3 2SU |
| Director Name | Lisa Anna Halliday |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 45 Cottonwood Houghoon Le Spring DH4 7TA |
| Director Name | Mr Alan Hawkins |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ashdale Mount Pleasant Houghtonle Spring Tyne And Wear Dh4 7slf |
| Director Name | Andrew Robert Mayo |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kirkstone Gardens Newcastle Upon Tyne Tyne And Wear NE7 7AN |
| Secretary Name | Mr Alan Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ashdale Mount Pleasant Houghtonle Spring Tyne And Wear Dh4 7slf |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 53 Front Street Cleadon Sunderland Tyne & Wear SR6 7PG |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,141 |
| Cash | £141 |
| Current Liabilities | £12,343 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 25 April 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 26 September 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 14 April 2001 | Return made up to 14/04/01; full list of members
|
| 13 April 2000 | Return made up to 14/04/00; full list of members
|
| 14 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 7 parsons road parsons industrial estate washington tyne & wear NE37 1EZ (1 page) |
| 17 June 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 14 June 1999 | New secretary appointed (3 pages) |
| 14 June 1999 | Secretary resigned;director resigned (1 page) |
| 14 June 1999 | Director resigned (2 pages) |
| 29 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | Particulars of mortgage/charge (4 pages) |
| 14 July 1997 | Company name changed donut magic regional franchise l imited\certificate issued on 15/07/97 (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Incorporation (20 pages) |