Company NameDM Travel Limited
Company StatusDissolved
Company Number07434206
CategoryPrivate Limited Company
Incorporation Date9 November 2010(13 years, 5 months ago)
Dissolution Date27 November 2018 (5 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr David Morgan
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(1 day after company formation)
Appointment Duration8 years (closed 27 November 2018)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address11 Birchfield Avenue
Rode Heath
Stoke On Trent
Staffs
ST7 3TB
Director NameMr Robert Martin Withenshaw
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Crewe Road
Sandbach
Cheshire
CW11 4NE

Location

Registered Address3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr David Morgan
50.00%
Ordinary A
1 at £1Mrs Susan Morgan
50.00%
Ordinary B

Financials

Year2014
Net Worth-£17,140
Current Liabilities£17,140

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2018Confirmation statement made on 15 October 2018 with updates (4 pages)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
3 September 2018Application to strike the company off the register (3 pages)
22 August 2018Micro company accounts made up to 31 January 2018 (7 pages)
22 August 2018Previous accounting period extended from 30 November 2017 to 31 January 2018 (1 page)
30 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
6 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
2 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
26 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
15 November 2010Termination of appointment of Robert Withenshaw as a director (1 page)
15 November 2010Appointment of Mr David Morgan as a director (2 pages)
15 November 2010Termination of appointment of Robert Withenshaw as a director (1 page)
15 November 2010Appointment of Mr David Morgan as a director (2 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)