| Company Name | DMN Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04502373 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Michael Nicholson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Secretary Name | Pamela Patricia Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Pamela Patricia Nicholson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2016(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | dmn-pm.co.uk |
|---|---|
| Telephone | 07 802415887 |
| Telephone region | Mobile |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 6 at £1 | David Michael Nicholson 60.00% Ordinary |
|---|---|
| 4 at £1 | Pamela Patricia Nicholson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,679 |
| Cash | £44,234 |
| Current Liabilities | £34,397 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 27 November 2019 | Appointment of Mr David Michael Nicholson as a director on 2 August 2002 (2 pages) |
| 30 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 11 September 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 December 2016 | Secretary's details changed for Pamela Patricia Nicholson on 13 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Pamela Patricia Nicholson on 13 December 2016 (1 page) |
| 13 December 2016 | Appointment of Pamela Patricia Nicholson as a director on 13 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Pamela Patricia Nicholson as a director on 13 December 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Registered office address changed from C/O Keith Thomas Associates Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 11 August 2010 (1 page) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Registered office address changed from C/O Keith Thomas Associates Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 11 August 2010 (1 page) |
| 10 August 2010 | Director's details changed for David Michael Nicholson on 2 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for David Michael Nicholson on 2 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for David Michael Nicholson on 2 August 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 14 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 15 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 19 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 11 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 16 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 30 August 2002 | Ad 27/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 30 August 2002 | Ad 27/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Incorporation (18 pages) |
| 2 August 2002 | Incorporation (18 pages) |