D & M Underpinning Limited

Company Name	D & M Underpinning Limited
Company Status	Dissolved
Company Number	03198643
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Dissolution Date	7 October 2018 (5 years, 6 months ago)
Previous Name	Concrete & Clay Construction Limited

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 Mark Hearn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(6 years, 4 months after company formation)
Appointment Duration	16 years (closed 07 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1-2 Mayfield Farm Sheering Road Harlow Essex CM17 0JP

Secretary Name	Mrs Susan Jane Hearn
Nationality	British
Status	Closed
Appointed	20 September 2002(6 years, 4 months after company formation)
Appointment Duration	16 years (closed 07 October 2018)
Role	Secretary
Correspondence Address	Unit 2-1 Mayfield Farm Sheering Road Harlow Essex CM17 0JP

Director Name	David James Clifford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 20 September 2002)
Role	Contracts Director Of Works
Correspondence Address	2 West Cottage Hadham Hall, Little Hadham Ware Hertfordshire SG11 2EB

Director Name	Mr Martin Flahavan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 1996)
Role	Engineer
Correspondence Address	33 Savoy Wood Harlow Essex CM19 5SQ

Secretary Name	David James Clifford
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1997)
Role	Contracts Director Of Works
Correspondence Address	1 The Silvers 59/61 Palmerston Road Buckhurst Hill Essex IG9 5NX

Secretary Name	Angela Clifford
Nationality	British
Status	Resigned
Appointed	31 March 1997(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	2 West Cottage Hadham Hall, Little Hadham Ware Hertfordshire SG11 2EB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Unit 2-1 Mayfield Farm Sheering Road Harlow Essex CM17 0JP
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Financials

Year	2010
Turnover	£842,772
Gross Profit	£43,215
Net Worth	-£91,667
Cash	£25
Current Liabilities	£256,639

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

12 December 2013	Dissolution deferment (1 page)
4 December 2013	Completion of winding up (1 page)
9 November 2012	Notice of completion of voluntary arrangement (12 pages)
7 September 2012	Order of court to wind up (2 pages)
22 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2011 (12 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
20 October 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 September 2010	Director's details changed for Mark Hearn on 20 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Susan Jane Hearn on 20 September 2010 (1 page)
21 September 2010	Registered office address changed from Blakes Farm Parsloe Road Epping Upland Epping Essex CM16 6QD on 21 September 2010 (1 page)
18 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 2 (4 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 May 2008	Return made up to 14/05/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 June 2007	Return made up to 14/05/07; no change of members (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 June 2006	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 June 2005	Return made up to 14/05/05; full list of members (6 pages)
27 January 2005	Registered office changed on 27/01/05 from: 5 west court enterprise road maidstone kent ME15 6JD (1 page)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 November 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
5 August 2004	Return made up to 14/05/04; full list of members (6 pages)
16 September 2003	Return made up to 14/05/03; full list of members (8 pages)
16 September 2003	Location of register of members (1 page)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 May 2003	Company name changed concrete & clay construction lim ited\certificate issued on 18/05/03 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 74 mandeville road enfield middlesex EN3 6SL (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
15 July 2002	Return made up to 14/05/02; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 May 2001	Return made up to 14/05/01; full list of members (4 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
11 July 2000	Return made up to 14/05/00; full list of members (5 pages)
11 May 2000	Registered office changed on 11/05/00 from: 135/137 station road chingford london E4 6AG (1 page)
11 May 2000	Location of register of members (1 page)
18 February 2000	Accounts made up to 31 March 1999 (5 pages)
10 February 2000	Secretary's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
24 May 1999	Return made up to 14/05/99; no change of members (4 pages)
16 April 1999	Accounts made up to 31 March 1998 (5 pages)
28 August 1997	Accounts made up to 31 March 1997 (5 pages)
20 May 1997	Return made up to 14/05/97; full list of members (6 pages)
20 May 1997	Director's particulars changed (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: co/ phillips & co 11/15 bush house bush fair harlow essex CM18 6AS (1 page)
21 April 1997	Secretary resigned (1 page)
8 September 1996	Director resigned (1 page)
19 August 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
14 May 1996	Incorporation (12 pages)

D & M Underpinning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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