Dorman Long Design Limited

Company Name	Dorman Long Design Limited
Company Status	Dissolved
Company Number	04199516
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Saeed Hassan Khan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2013(12 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 08 October 2013)
Role	Group Internal Auditor
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Roger Ivan Bailey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Accountant
Correspondence Address	26 Mosslea Road Whyteleafe Surrey CR3 0DP

Director Name	Thomas Robertson Hamilton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ajdan Residence Apartment 613 PO Box 30908 Bur Dubai United Arab Emirates

Secretary Name	Mr James Edward Child
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr Paul David Jackson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Calabria Road Highbury London N5 1HU

Director Name	Mr Derek Graham Pattle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 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(1 year, 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	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Shekhar Dooma Shetty
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 December 2004(3 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(3 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(4 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	Mr William Jonathan Dale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Five Mile Drive Oxford OX2 8HT

Director Name	Dr Emad Abbas Kamil
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
20 May 2013	Termination of appointment of Emad Abbas Kamil as a director on 14 April 2013 (1 page)
20 May 2013	Appointment of Mr Saeed Hassan Khan as a director on 14 April 2013 (2 pages)
20 May 2013	Termination of appointment of Emad Kamil as a director (1 page)
20 May 2013	Appointment of Mr Saeed Hassan Khan as a director (2 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	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 1 (3 pages)
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 1 (3 pages)
16 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
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 (7 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
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)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 May 2010	Termination of appointment of Shekhar Shetty as a director (1 page)
19 May 2010	Termination of appointment of William Dale as a director (1 page)
19 May 2010	Termination of appointment of William Dale 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)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 October 2009	Appointment of Dr Emad Kamil as a director (2 pages)
9 October 2009	Appointment of Dr Emad 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)
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 for a dormant company made up to 31 December 2007 (8 pages)
24 July 2008	Accounts made up to 31 December 2007 (8 pages)
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)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
28 September 2007	Accounts made up to 31 December 2006 (9 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)
8 June 2006	Accounts made up to 31 December 2005 (9 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Auditor's resignation (1 page)
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)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
1 April 2005	Full accounts made up to 31 December 2003 (15 pages)
1 April 2005	Full accounts made up to 31 December 2003 (15 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	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 secretary appointed (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
17 January 2004	Full accounts made up to 31 December 2002 (15 pages)
17 January 2004	Full accounts made up to 31 December 2002 (15 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
12 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 April 2001	Incorporation (24 pages)

Dorman Long Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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