DM

DOW MAC CONCRETE LIMITED

Dissolved

Company number 02736127

Birmingham · Incorporated 31 July 1992

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROTON GROUP LIMITED · 31 July 1992 – 1 July 1993

PROTON P.C.S. LIMITED · 1 July 1993 – 21 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baird & Stevenson Asphalt & Concrete Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Director Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Resolution
Resolution
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Change Corporate Director Company With Change Date
Officers
15 September 2010 View
Change Corporate Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
30 August 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Address
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
9 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Dormant
Accounts
20 September 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
24 August 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Address
22 September 1999 View
Legacy
Accounts
22 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Dormant
Accounts
20 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Dormant
Accounts
1 September 1998 View
Legacy
Officers
19 August 1998 View
Accounts With Accounts Type Dormant
Accounts
4 September 1997 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Address
14 May 1996 View
Legacy
Accounts
14 May 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Annual Return
4 August 1995 View
Resolution
Resolution
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Annual Return
21 September 1993 View
Certificate Change Of Name Company
Change Of Name
30 June 1993 View
Legacy
Accounts
19 November 1992 View
Legacy
Capital
19 November 1992 View
Legacy
Officers
14 August 1992 View
Incorporation Company
Incorporation
31 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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