About

Registered Number: 03371826
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 months ago)
Registered Address: 90 Caistor Road, Laceby, North East Lincolnshire, DN37 7JD

 

D.M. Plant Drive Ltd was registered on 16 May 1997, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at D.M. Plant Drive Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Alanna Elizabeth 01 June 1999 05 April 2007 1
MASON, Derek Raymond 16 May 1997 01 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alanna Elizabeth Mason/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Derek Raymond Mason/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 22 March 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 19 May 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 16 June 2009
363s - Annual Return 19 June 2008
363s - Annual Return 19 June 2008
AA - Annual Accounts 07 March 2008
225 - Change of Accounting Reference Date 23 January 2008
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 03 March 2005
287 - Change in situation or address of Registered Office 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
363a - Annual Return 25 August 2004
AA - Annual Accounts 02 April 2004
287 - Change in situation or address of Registered Office 09 March 2004
363a - Annual Return 20 May 2003
AA - Annual Accounts 21 January 2003
363a - Annual Return 07 June 2002
AA - Annual Accounts 14 February 2002
363a - Annual Return 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
AA - Annual Accounts 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
363a - Annual Return 31 July 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 23 September 1998
287 - Change in situation or address of Registered Office 04 August 1998
363s - Annual Return 14 May 1998
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.