D.M. (Washington) Limited

Company Name	D.M. (Washington) Limited
Company Status	Dissolved
Company Number	03352588
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)
Previous Name	Donut Magic (Washington) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Paul Robinson Halliday
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 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	15 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	15 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	15 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	Paul Kelly
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 29 June 2000)
Role	General Manager
Correspondence Address	28 Ewesley Road High Barnes Sunderland Tyne & Wear SR4 7RJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 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	15 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

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
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 15/04/02; full list of members (7 pages)
26 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 June 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2000	Full accounts made up to 30 June 2000 (6 pages)
4 July 2000	Director resigned (1 page)
13 April 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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 15/04/99; no change of members (4 pages)
14 June 1999	Director resigned (2 pages)
14 June 1999	New secretary appointed (3 pages)
14 June 1999	Secretary resigned;director resigned (2 pages)
10 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
21 September 1998	Â£ nc 1000/61000 31/12/97 (1 page)
11 September 1998	Ad 31/12/97--------- Â£ si 60858@1 (2 pages)
29 April 1998	Return made up to 15/04/98; full list of members (6 pages)
21 August 1997	New director appointed (2 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 (washington) LIMITED\certificate issued on 15/07/97 (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
15 April 1997	Incorporation (20 pages)

D.M. (Washington) Limited

Business Activity

Directors

Location

Accounts

Filing History

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