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EGHAM DELL LIMITED

Learn more about EGHAM DELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 OLD BAILEY, LONDON, EC4M 7EG

EGHAM DELL LIMITED on the map

Company type: Private Limited Company
Company number: 00533778
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.27
last member list: 2014.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2016.01.05
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.02.25
overdue: NO
last made update: 2014.01.28
documents available: 1

List of company documents:

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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LIONEL SCHRODER / 31/01/2014
Form type: CH01
Date: 2014.02.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 31/01/2014
Form type: CH01
Date: 2014.02.03
£2.19
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.31
Form type: LATEST SOC
Document description: 31/01/14 STATEMENT OF CAPITAL;GBP 100
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
£2.19
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DIRECTOR APPOINTED MRS LEONIE KIRA EMMA SCHRODER FANE
Form type: AP01
Date: 2013.08.09
£2.19
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.19
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DIRECTOR APPOINTED MR MARTIN NIGEL PICKERING
Form type: AP01
Date: 2012.10.19
£2.19
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.10
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.19
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
£2.19
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.03.25
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.25
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LIONEL SCHRODER / 01/12/2010
Form type: CH01
Date: 2010.12.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 01/12/2010
Form type: CH01
Date: 2010.12.19
£2.19
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN ROBERTSON
Form type: TM02
Date: 2010.12.06
£2.19
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CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
Form type: AP04
Date: 2010.12.06
£2.19
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
£2.19
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HUMBERSIDE, HU1 2BN
Form type: AD01
Date: 2010.11.26
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
Form type: TM01
Date: 2010.05.24
£2.19
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.19
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.19
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APPOINTMENT TERMINATED SECRETARY BRUNO SCHRODER
Form type: 288b
Date: 2009.08.25
£2.19
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SECRETARY APPOINTED SUSAN MARGUERITE ROBERTSON
Form type: 288a
Date: 2009.08.25
£2.19
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 33 GUTTER LANE, LONDON, EC2V 8AS
Form type: 287
Date: 2009.03.31
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.19
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.23
£2.19
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.19
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.19
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.14
£2.19
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
£2.19
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.19
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.19
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.19
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.19
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.16
£2.19
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, 120 CHEAPSIDE, LONDON EC2V 6DS
Form type: 287
Date: 2000.12.07
£2.19
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.24
£2.19
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.19
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.19
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.19
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.19
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.19
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.19
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.17
£2.19
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.22

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Company directors and board members:

TEMPLE SECRETARIAL LIMITED (current)
Secretary, 2010.11.19
16 OLD BAILEY , LONDON
EC4M 7EG
LEONIE KIRA EMMA SCHRODER FANE (current)
Director, N/A, 2013.08.01
16 OLD BAILEY , LONDON
EC4M 7EG
CHARMAINE BRENDA MALLINCKRODT (current)
Director, 1990.12.27
16 OLD BAILEY , LONDON
EC4M 7EG
MARTIN NIGEL PICKERING (current)
Director, ACCOUNTANT, 2012.10.18
2 HUMBER QUAYS WELLINGTON STREET , HULL
HU1 2BN
BRUNO LIONEL SCHRODER (current)
Director, BANKER, 1990.12.27
16 OLD BAILEY , LONDON
EC4M 7EG
SUSAN MARGUERITE ROBERTSON (resigned)
Secretary, 2008.04.28 - 2010.07.23
3 GREEN ROAD , BENFLEET
SS7 5JT, ESSEX
BRUNO LIONEL SCHRODER (resigned)
Secretary, 1990.12.27 - 2009.04.27
31 GRESHAM STREET , LONDON
EC2V 7QA
MARK THOMAS BRIDGES (resigned)
Director, SOLICITOR, 2007.07.19 - 2010.04.08
THE OLD RECTORY BERWICK ST JOHN , SHAFTESBURY
SP7 0EY, DORSET
LAWRENCE ST JOHN THOMAS JACKSON (resigned)
Director, SOLICITOR, 1996.12.04 - 2007.06.30
6 NORTHAMPTON PARK , LONDON
N1 2PJ
JOHN HENRY BRUNO SCHRODER (resigned)
Director, FARMER, 1990.12.27 - 1992.06.14
BURTON PYNSENT CURRY RIVEL , LANGPORT
TA10 0PE, SOMERSET

Companies near to EGHAM DELL ltd.

Information about the Private Limited Company EGHAM DELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.30. Reload the data