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SB DORMANTCO THREE LIMITED

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

Company details

HAMPTON COURT TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU

SB DORMANTCO THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00083093
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.12.31
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.06
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 157151
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.30
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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SECRETARY APPOINTED MR BRIAN ROBERT PERRY
Form type: AP03
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER
Form type: TM02
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.30
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.18
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS
Form type: TM01
Date: 2012.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.25
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.10
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
Form type: 225
Date: 2007.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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FAC AGREE, ACQISITION 26/07/07
Form type: RES13
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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S386 DISP APP AUDS 25/07/02
Form type: ELRES
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/12/00
Form type: WRES12
Date: 2001.01.22

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Company directors and board members:

BRIAN ROBERT PERRY (current)
Secretary, 2013.09.01
HAMPTON COURT TUDOR ROAD MANOR PARK , RUNCORN
WA7 1TU, CHESHIRE
MORDECHAI KESSLER (current)
Director, COMPANY DIRECTOR, 2004.09.01
FLAT 7 LITTLE MERE COURT ASHLEY ROAD , ALTRINCHAM
WA14 2LZ, CHESHIRE
IAN SMITH FLETCHER (resigned)
Secretary, 2007.06.25 - 2013.08.31
BIRDS NEST CORBROOK, AUDLEM , CREWE
CW3 0HF, CHESHIRE
ADRIAN VICTOR FONTES (resigned)
Secretary, 1992.07.23 - 1996.12.02
WALLHILL BARN FROG LANE , PICKMERE
WA16 0LJ, CHESHIRE
ALAN RAYMOND HOWARTH (resigned)
Secretary, 1999.11.12 - 2004.08.31
2 SPRINGFIELD COURT HIGHER KINNERTON , CHESTER
CH4 9BY, FLINTSHIRE
WALES
SUZANNE KERR (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.08.31 - 2007.06.25
66 MALMESBURY PARK SANDYMOOR , RUNCORN
WA7 1XD, CHESHIRE
TIMOTHY IAN MCINNES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.05 - 1999.11.12
2 MINSTER DRIVE BOWDON , ALTRINCHAM
WA14 3FA, CHESHIRE
JOHN PETER ROSS (resigned)
Secretary, 1996.12.02 - 1998.06.05
41 STAPLETON ROAD FORMBY , LIVERPOOL
L37 2YT, MERSEYSIDE
CHRISTOPHER VICTOR BANNER (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1996.06.30
ABBEYFIELD HOLME STREET TARVIN , CHESTER
CH3 8EQ, CHESHIRE
ADRIAN VICTOR FONTES (resigned)
Director, FCA, 1992.07.23 - 1997.04.30
WALLHILL BARN FROG LANE , PICKMERE
WA16 0LJ, CHESHIRE
MICHAEL EDWARD HAYES (resigned)
Director, EXECUTIVE, 2001.03.29 - 2004.09.01
1123 SWEETBRIAR LANE NORTH , YULEE
FLORIDA 32097
USA
ALAN RAYMOND HOWARTH (resigned)
Director, 1997.06.20 - 2004.08.31
2 SPRINGFIELD COURT HIGHER KINNERTON , CHESTER
CH4 9BY, FLINTSHIRE
WALES
STUART JOHN LLOYD (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1999.03.31
22 LANCASTER ROAD FORMBY , LIVERPOOL
L37 6AS, MERSEYSIDE
MICHAEL SHAUN MAHONY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.02 - 1998.07.29
28 BOWDEN CLOSE CULCHETH , WARRINGTON
WA3 4LG, CHESHIRE
DAVID MARTIN (resigned)
Director, CHIEF EXECUTIVE, 1996.01.02 - 1997.06.30
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
TIMOTHY IAN MCINNES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.29 - 1999.11.12
2 MINSTER DRIVE BOWDON , ALTRINCHAM
WA14 3FA, CHESHIRE
PAUL OLIPHANT (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 1997.04.30
BROADWAY FARM HOUSE LUDDINGTON HILL UTKINTON , TARPORLEY
CW6 9DW, CHESHIRE
JOSEPH PFOUNTZ (resigned)
Director, EXECUTIVE, 2001.03.29 - 2004.09.01
278 MARSH LAKES DRIVE , FERNANDINA BEACH
FLORIDA FL 32034
USA
NEIL ROBERT PLESTED (resigned)
Director, OPERATIONS DIRECTOR, 1995.04.03 - 1997.07.30
19 BLAKELEY BROW RABY MERE , WIRRAL
L63 0PS, MERSEYSIDE
ANDREW CLIFFORD ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1998.06.08 - 2004.08.31
33 WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
DAVID THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1992.09.14
122 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
IEUAN JENKIN THOMAS (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2012.02.22
OAKWOOD LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
ANDREW JOHN WILKINS (resigned)
Director, BUSINESS MANAGER, 1998.06.08 - 1999.03.31
9 LON BEDW , RHYL
LL18 4FY, DENBIGHSHIRE

Companies near to SB DORMANTCO THREE ltd.

Information about the Private Limited Company SB DORMANTCO THREE 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: 2016.04.03. Reload the data