105 Dublin Road Management Company Limited

Company Registration Number: NI041084

Northern Ireland Company (post partition)

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105 Dublin Road Management Company Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Newry, County Down.

Registered Address

122B QUARRY LANE
DUBLIN ROAD
NEWRY
COUNTY DOWN
NORTHERN IRELAND
BT35 8QP

There are 102 companies currently registered at this postcode, including this one.

All companies at BT35 8QP

Registration Data

Company Number

NI041084

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12£12£0£0£0
of which Cash £12£12£0£0£0
Total Assets £12£12£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £12£12£0£0£0
Total Net Worth £12£12£0£0£0

Previous Names

No previous names

Company Officers

  • MCVEIGH, Patrick James

    Director

    Appointed on 1 September 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1970

    122b Quarry Lane
    Dublin Road
    Newry
    County Down
    BT35 8QP
    Northern Ireland

  • CUNNINGHAM, Padraig

    Secretary

    Appointed on 27 June 2001

    Resigned on 1 December 2015

    4 Woodbrook Park
    Warrenpoint
    Co Down
    BT34 3HL

  • CUNNINGHAM, Brian

    Director

    Appointed on 27 June 2001

    Resigned on 1 December 2015

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: February 1950

    4 Woodbrook Park
    Warrenpoint
    Co Down
    BT34 3HL

  • MCVEIGH, Jack James

    Director

    Appointed on 1 December 2015

    Resigned on 1 September 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1995

    122b Quarry Lane
    Dublin Road
    Newry
    County Down
    BT35 8QP
    Northern Ireland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5FIC9QO. Transaction: MzE1NzM1MzM4NGFkaXF6a2N4.

  2. 14 September 2016 Termination of appointment of Jack James Mcveigh as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIC9S8. Transaction: MzE1NzM1MzE1MWFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Patrick James Mcveigh as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FIC9UO. Transaction: MzE1NzM1MzE1NGFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Brian Cunningham as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LWF20X. Transaction: MzEzNzE4NjAwNGFkaXF6a2N4.

  5. 9 December 2015 Appointment of Mr Jack James Mcveigh as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LWF28W. Transaction: MzEzNzE4NTk5NGFkaXF6a2N4.

  6. 9 December 2015 Termination of appointment of Padraig Cunningham as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LWF2AW. Transaction: MzEzNzE4NTk5NWFkaXF6a2N4.

  7. 1 December 2015 Registered office address changed from 4 Woodbrook Park Warrenpoint Co Down BT34 3HL to 122B Quarry Lane Dublin Road Newry County Down BT35 8QP on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBFJPL. Transaction: MzEzNjQ3NjE5M2FkaXF6a2N4.

  8. 9 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FKZS61. Transaction: MzEzMDY3ODA2MGFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4FKZQ5V. Transaction: MzEzMDY3NzYzNWFkaXF6a2N4.

  10. 2 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C4A89. Transaction: MzExODM0NzAwNWFkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP4LHE. Transaction: MzEwNTEzMDM0MGFkaXF6a2N4.

  12. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J64T7. Transaction: MzA5NzA5MTczNmFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KIND. Transaction: MzA4MTg2Njk3OWFkaXF6a2N4.

  14. 22 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22RYA4X. Transaction: MzA3MzMxNzA3NmFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4G88. Transaction: MzA2MDM0MTcyOGFkaXF6a2N4.

  16. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1580LGX. Transaction: MzA1NDUzMzE1OGFkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2MHJVGW. Transaction: MzAzOTc1NzMyM2FkaXF6a2N4.

  18. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWNS0SF1. Transaction: MzAzNDA0MTYyM2FkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: JY35QLJJ. Transaction: MzAxOTU2NzYzOGFkaXF6a2N4.

  20. 20 May 2010 Statement of capital following an allotment of shares on 1 July 2002 [View PDF]

    Action Date: 1 July 2002. Category: Capital. Type: SH01. Barcode: JYGQ7K4I. Transaction: MzAxNTk2MjE5NWFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 27 June 2009 with full list of shareholders [View PDF]

    Action Date: 27 June 2009. Category: Annual return. Type: AR01. Barcode: JYGQ8K4J. Transaction: MzAxNTk1OTA5N2FkaXF6a2N4.

  22. 20 May 2010 Annual return made up to 27 June 2008 with full list of shareholders [View PDF]

    Action Date: 27 June 2008. Category: Annual return. Type: AR01. Barcode: JYGQ9K4K. Transaction: MzAxNTk1OTA2M2FkaXF6a2N4.

  23. 20 May 2010 Annual return made up to 27 June 2007 [View PDF]

    Action Date: 27 June 2007. Category: Annual return. Type: AR01. Barcode: JYGQAK4L. Transaction: MzAxNTk1OTAyMWFkaXF6a2N4.

  24. 20 May 2010 Annual return made up to 27 June 2006 [View PDF]

    Action Date: 27 June 2006. Category: Annual return. Type: AR01. Barcode: JYGQBK4M. Transaction: MzAxNTk1ODk3NWFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 27 June 2005 with full list of shareholders [View PDF]

    Action Date: 27 June 2005. Category: Annual return. Type: AR01. Barcode: JYGQCK4N. Transaction: MzAxNTk1ODkwMmFkaXF6a2N4.

  26. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JZ1WXHYR. Transaction: MzAxMTE4MDg5NGFkaXF6a2N4.

  27. 30 April 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00623118. Transaction: MjUwNDI4MTMzOWFkaXF6a2N4.

  28. 26 September 2008 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00543841. Transaction: MjUwNDI4MTMzNGFkaXF6a2N4.

  29. 2 May 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00343671. Transaction: MjUwNDI4MTMyN2FkaXF6a2N4.

  30. 27 April 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00173094. Transaction: MjUwNDI4MTMyMmFkaXF6a2N4.

  31. 29 July 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00079239. Transaction: MjUwNDI4MTMxNWFkaXF6a2N4.

  32. 22 July 2004 27/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI4MTMxMmFkaXF6a2N4.

  33. 28 July 2003 30/06/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI4MTMxMWFkaXF6a2N4.

  34. 9 July 2003 27/06/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI4MTMxMGFkaXF6a2N4.

  35. 14 October 2002 Pars re contract

    Category: Other. Type: AGREE(NI). Transaction: MjUwNDI4MTMwOWFkaXF6a2N4.

  36. 14 October 2002 Pars re contract

    Category: Other. Type: AGREE(NI). Transaction: MjUwNDI4MTMwOGFkaXF6a2N4.

  37. 14 October 2002 Pars re contract

    Category: Other. Type: AGREE(NI). Transaction: MjUwNDI4MTMwN2FkaXF6a2N4.

  38. 14 October 2002 Pars re contract

    Category: Other. Type: AGREE(NI). Transaction: MjUwNDI4MTMwNmFkaXF6a2N4.

  39. 14 October 2002 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDI4MTMwNWFkaXF6a2N4.

  40. 17 September 2002 30/06/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI4MTMwNGFkaXF6a2N4.

  41. 8 August 2002 27/06/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI4MTMwM2FkaXF6a2N4.

  42. 27 June 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00237313. Transaction: MjUwNDI4MTMyNWFkaXF6a2N4.

  43. 27 June 2001 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00237312. Transaction: MjUwNDI4MTMyNmFkaXF6a2N4.

  44. 27 June 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDI4MTMwMmFkaXF6a2N4.

  45. 27 June 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDI4MTMwMWFkaXF6a2N4.

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