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Home > England & Wales Companies > DMT DORMANT COMPANY 2 LIMITED
Company Information for

DMT DORMANT COMPANY 2 LIMITED

GENEVA (BUILDING D) 1ST FLOOR UNIT 8 LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0ED,
Company Registration Number
03171052
Private Limited Company
Active

Company Overview

About Dmt Dormant Company 2 Ltd
DMT DORMANT COMPANY 2 LIMITED was founded on 1996-03-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Dmt Dormant Company 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DMT DORMANT COMPANY 2 LIMITED
 
Legal Registered Office
GENEVA (BUILDING D) 1ST FLOOR UNIT 8 LAKE VIEW DRIVE
ANNESLEY
NOTTINGHAM
NG15 0ED
Other companies in NG15
 
Previous Names
INTERNATIONAL MINING CONSULTANTS LIMITED07/04/2020
Filing Information
Company Number 03171052
Company ID Number 03171052
Date formed 1996-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMT DORMANT COMPANY 2 LIMITED
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Company Officers of DMT DORMANT COMPANY 2 LIMITED

Current Directors
Officer Role Date Appointed
ARIF ANWAR
 Director 2006-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES WELLS
 Company Secretary 2006-07-25 2017-04-30
CHRISTOPHER CHARLES WELLS
 Director 2002-03-01 2017-04-30
JOHN STEPHEN WARWICK
 Director 2002-07-01 2010-12-31
BARRY CHARLES EDWARDS
 Director 2000-07-31 2009-12-31
CHRISTOPH MARIA SEIFERT
 Director 2006-07-25 2007-08-21
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2006-07-28 2006-10-13
DIANE WATSON
 Company Secretary 1998-12-31 2006-07-25
JOHN BRIAN LOTT
 Director 1996-06-17 2006-07-25
ADRIAN SPENCER KEANE
 Director 2001-06-28 2004-06-30
DAVID NICHOLAS HAYLE
 Director 2001-06-28 2002-11-29
DAVID BRAY
 Director 1997-03-01 2002-07-17
WILLIAM EDWARD HINDMARSH
 Director 1997-03-01 2001-08-15
JOHN RICHARD COLE BAKER
 Director 1997-03-01 2000-07-31
JOHN ARTHUR KNIGHT
 Director 1997-03-01 1999-07-30
ANGELA BURTON
 Company Secretary 1998-04-01 1998-12-31
LYN COWLES
 Company Secretary 1996-06-17 1998-04-01
JOHN PAUL LEONARD BACHARACH
 Director 1997-03-01 1998-04-01
LYN COWLES
 Director 1997-03-01 1998-04-01
CYRIL JEFFREY DAVIES
 Director 1997-03-01 1998-04-01
ROBERT CLIFFORD YATES
 Director 1996-06-17 1998-04-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-03-12 1996-06-17
DLA NOMINEES LIMITED
 Nominated Director 1996-03-12 1996-06-17
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-03-12 1996-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIF ANWAR DMT CONSULTING LIMITED Director 2006-07-25 CURRENT 1947-03-08 Active
ARIF ANWAR BRITISH MINING CONSULTANTS LIMITED Director 2006-07-25 CURRENT 1987-05-07 Active
ARIF ANWAR MACKAY AND SCHNELLMANN LIMITED Director 2006-07-25 CURRENT 1959-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-07RES15CHANGE OF COMPANY NAME 07/04/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES WELLS
2017-09-14TM02Termination of appointment of Christopher Charles Wells on 2017-04-30
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Pure Offices Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Icon Business Centres Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-05AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-05CH01Director's details changed for Mr Christopher Charles Wells on 2013-04-05
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER CHARLES WELLS on 2013-04-05
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK / 12/03/2010
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARDS
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIF ANWAR / 12/03/2010
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM INNOVATE OFFICE BUILDING LAKE VIEW DRIVE SHERWOOD PARK, NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-31288bDIRECTOR RESIGNED
2007-03-23363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-10288bSECRETARY RESIGNED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: PO BOX 18, COMMON ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2NS
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16288bSECRETARY RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-08-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-08-14288aNEW SECRETARY APPOINTED
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-12288bDIRECTOR RESIGNED
2004-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18363aRETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-10288bDIRECTOR RESIGNED
2002-12-09288cDIRECTOR'S PARTICULARS CHANGED
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-23288bDIRECTOR RESIGNED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-03-21363aRETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS
2002-03-18288aNEW DIRECTOR APPOINTED
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28288bDIRECTOR RESIGNED
2001-08-22288cDIRECTOR'S PARTICULARS CHANGED
2001-07-30288cDIRECTOR'S PARTICULARS CHANGED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-06-26288cDIRECTOR'S PARTICULARS CHANGED
2001-03-16363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to DMT DORMANT COMPANY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMT DORMANT COMPANY 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMT DORMANT COMPANY 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMT DORMANT COMPANY 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMT DORMANT COMPANY 2 LIMITED
Trademarks
We have not found any records of DMT DORMANT COMPANY 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMT DORMANT COMPANY 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as DMT DORMANT COMPANY 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMT DORMANT COMPANY 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMT DORMANT COMPANY 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMT DORMANT COMPANY 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG15 0ED