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DORMCO CANDCO LIMITED (03954756)

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DORMCO CANDCO LIMITED

DORMCO CANDCO LIMITED is an dissolved company incorporated on with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. DORMCO CANDCO LIMITED was registered 26 years ago.(SIC: 69201, 70229)

Status

dissolved

Active since 26 years ago

Company No

03954756

LTD Company

Age

26 Years

Incorporated 23 March 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2014 (11 years ago)
Submitted on 5 August 2015 (11 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

SOPHIA CONTRACTORS LIMITED
From: 3 December 2013To: 6 June 2014
CARSTON & CO LIMITED
From: 24 June 2010To: 3 December 2013
CARSTON & CO CARDIFF LIMITED
From: 14 April 2000To: 24 June 2010
CARSTON BUSINESS PARTNERSHIP LIMITED
From: 23 March 2000To: 14 April 2000

Contact

Address

1 Radian Court Knowlhill Milton Keynes, MK5 8PJ,

Previous Addresses

Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN
From: 9 May 2017To: 8 September 2022
6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS
From: 30 June 2016To: 9 May 2017
, 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
From: 19 March 2012To: 30 June 2016
, 1st Floor Tudor House, 16 Cathederal Road, Cardiff, CF11 9LJ
From: 23 March 2000To: 19 March 2012

Timeline

5 key events • 2000 - 2017

Funding Officers Ownership
Company Founded
Mar 00
Funding Round
Jul 10
Director Left
Apr 16
Share Buyback
Aug 16
Director Left
Mar 17
2
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

0 Active
9 Resigned

MUNN, Kenneth Macgregor

Resigned
Ynys Bridge Court, CardiffCF15 9SS
Secretary
Appointed 01 May 2000
Resigned 06 Mar 2017

COMPANY SECRETARY (NOMINEES) LIMITED

Resigned
Tudor House, CardiffCF11 9LJ
Corporate secretary
Appointed 23 Mar 2000
Resigned 31 May 2000

KEANE, Philippa Mary

Resigned
32 Wentloog Road, CardiffCF3 3LP
Born September 1956
Director
Appointed 23 Sept 2004
Resigned 26 Mar 2007

MUNN, Kenneth Macgregor

Resigned
16 Cathedral Road, CardiffCF11 9LJ
Born July 1959
Director
Appointed 01 May 2000
Resigned 06 Mar 2017

PEMBERTON, Mark Stephen

Resigned
6 Fairbrook Close, CardiffCF14 6UU
Born July 1956
Director
Appointed 01 May 2000
Resigned 26 Mar 2007

REES, Richard Jonathan Owen

Resigned
Talbot Street, CardiffCF11 9BW
Born October 1969
Director
Appointed 08 May 2000
Resigned 31 Oct 2013

THOMAS, Jeffrey Raymond

Resigned
33 Lomond Crescent, CardiffCF23 6ES
Born June 1944
Director
Appointed 01 May 2000
Resigned 01 May 2004

THOMAS, Malcolm Geoffrey

Resigned
88 Plymouth Road, PenarthCF64 5DL
Born June 1939
Director
Appointed 01 May 2000
Resigned 31 Jan 2002

COMPANY DIRECTOR NOMINEES LIMITED

Resigned
13 Windsor Place, CardiffCF10 3BY
Corporate director
Appointed 23 Mar 2000
Resigned 31 May 2000

Fundings

Financials

Latest Activities

Filing History

110

Gazette Dissolved Liquidation
21 August 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
21 May 2025
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 June 2024
LIQ03LIQ03
Liquidation Voluntary Removal Of Liquidator By Court
16 June 2024
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
15 June 2024
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 May 2023
LIQ03LIQ03
Liquidation Voluntary Resignation Liquidator
18 November 2022
LIQ06LIQ06
Change Registered Office Address Company With Date Old Address New Address
8 September 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 September 2022
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 June 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 May 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 June 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 June 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 July 2018
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
19 June 2017
600600
Liquidation Voluntary Appointment Of Liquidator
13 June 2017
600600
Liquidation Voluntary Statement Of Affairs With Form Attached
23 May 2017
4.204.20
Change Registered Office Address Company With Date Old Address New Address
9 May 2017
AD01Change of Registered Office Address
Liquidation Voluntary Removal Of Liquidator By Company Meeting
5 May 2017
LIQ11LIQ11
Termination Secretary Company With Name Termination Date
6 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
23 November 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
23 November 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2016
CH01Change of Director Details
Capital Return Purchase Own Shares
26 August 2016
SH03Return of Purchase of Own Shares
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Change Registered Office Address Company With Date Old Address New Address
30 June 2016
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
29 June 2016
4.704.70
Liquidation Voluntary Appointment Of Liquidator
17 June 2016
600600
Resolution
17 June 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Annual Return Company
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 August 2014
AAAnnual Accounts
Certificate Change Of Name Company
6 June 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Change Account Reference Date Company Previous Extended
10 January 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
3 December 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2013
AAAnnual Accounts
Accounts Amended With Made Up Date
18 December 2012
AAMDAAMD
Change Registered Office Address Company With Date Old Address
19 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2012
AAAnnual Accounts
Legacy
20 January 2012
MG01MG01
Change Person Director Company With Change Date
23 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Resolution
22 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2010
SH01Allotment of Shares
Resolution
5 July 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 June 2010
CONNOTConfirmation Statement Notification
Resolution
8 June 2010
RESOLUTIONSResolutions
Resolution
27 May 2010
RESOLUTIONSResolutions
Change Of Name Notice
27 May 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 February 2009
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 January 2008
AAAnnual Accounts
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 January 2006
AAAnnual Accounts
Legacy
23 August 2005
288cChange of Particulars
Legacy
2 July 2005
395Particulars of Mortgage or Charge
Legacy
1 April 2005
395Particulars of Mortgage or Charge
Legacy
29 March 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 March 2005
AAAnnual Accounts
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2004
AAAnnual Accounts
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 March 2003
AAAnnual Accounts
Legacy
16 January 2003
395Particulars of Mortgage or Charge
Legacy
15 March 2002
363sAnnual Return (shuttle)
Legacy
15 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 February 2002
AAAnnual Accounts
Legacy
9 October 2001
287Change of Registered Office
Legacy
1 October 2001
287Change of Registered Office
Legacy
16 May 2001
363sAnnual Return (shuttle)
Legacy
25 January 2001
225Change of Accounting Reference Date
Legacy
21 September 2000
88(2)R88(2)R
Resolution
30 August 2000
RESOLUTIONSResolutions
Legacy
30 August 2000
88(2)R88(2)R
Legacy
30 August 2000
122122
Legacy
13 June 2000
395Particulars of Mortgage or Charge
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
287Change of Registered Office
Certificate Change Of Name Company
13 April 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 March 2000
NEWINCIncorporation