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DORMAN SMITH HOLDINGS LIMITED

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

Company details

GROUND FLOOR UNIT 1 NELSON COURT BUSINESS CENTRE, NILE CLOSE, PRESTON, PR2 2XU

DORMAN SMITH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00106845
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.05
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 165330
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.05
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2014.01.20
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED PUTHUGRAMAN RAMAKRISHNAN
Form type: AP01
Date: 2013.11.14
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH
Form type: AD01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR HAROLD BARKSDALE
Form type: TM01
Date: 2013.09.12
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DIRECTOR APPOINTED COLIN JOHN JOSSELYN
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY FULFORD
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON
Form type: TM02
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON
Form type: TM01
Date: 2013.09.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.02
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28/08/13 STATEMENT OF CAPITAL GBP 14217654.80
Form type: SH01
Date: 2013.09.02
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ALTER ARTICLES 27/08/2013
Form type: RES01
Date: 2013.09.02
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ALTER ARTICLES 28/08/2013
Form type: RES01
Date: 2013.09.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.02
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SOLVENCY STATEMENT DATED 28/08/13
Form type: CAP-SS
Date: 2013.09.02
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02/09/13 STATEMENT OF CAPITAL GBP 165330
Form type: SH19
Date: 2013.09.02
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REDUCE ISSUED CAPITAL 28/08/2013
Form type: RES06
Date: 2013.09.02
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012
Form type: CH01
Date: 2012.08.06
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.02
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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DIRECTOR APPOINTED MARK DAVID SAWYER
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Form type: 288a
Date: 2008.03.07
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2014.01.16
1 PARK ROW , LEEDS
LS1 5AB
COLIN JOHN JOSSELYN (current)
Director, SALES MANAGER, 2013.08.27
36 STOCKTON CLOSE , HADLEIGH
IP7 5SH, SUFFOLK
PUTHUGRAMAN RAMAKRISHNAN (current)
Director, ELECTRICAL ENGINEER, 2013.08.27
GROUND FLOOR UNIT 1 NELSON COURT BUSINESS CENTRE NILE CLOSE , PRESTON
PR2 2XU
DAVID EDWARD GODDING (resigned)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 2001.02.01 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
PATRICK JOSEPH O'SHEA (resigned)
Secretary, 1995.03.29 - 1996.12.31
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
IRIS PHILLIPS (resigned)
Secretary, 2000.11.15 - 2001.02.01
5 SHEPPARDS RISE BRINKWORTH , CHIPPENHAM
SN15 5BE, WILTSHIRE
RICHARD JAMES THORNTON (resigned)
Secretary, 1991.11.23 - 1995.03.29
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
NIALL MACKENZIE TURNBULL (resigned)
Secretary, 1996.12.31 - 2000.11.15
8 SWARBOURN CLOSE YOXALL , BURTON ON TRENT
DE13 8NX, STAFFORDSHIRE
TERRY WILKINSON (resigned)
Secretary, CONTROLLER UK FIN, 2002.07.01 - 2013.08.27
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
THOMAS PHILIP ACTON (resigned)
Director, 1992.07.06 - 1994.12.31
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
STUART ALLAN (resigned)
Director, H R MANAGER, 2007.06.15 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
HAROLD GREGORY BARKSDALE (resigned)
Director, ATTORNEY, 2009.04.06 - 2013.08.27
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
ALAN JOHN BAXTER (resigned)
Director, CHIEF EXECUTIVE, 1992.07.06 - 1993.09.30
THE BARN BARRITT HILL SOYLAND , HALIFAX
HX6 4NQ, WEST YORKSHIRE
GRAHAM JAMES CLARKE (resigned)
Director, MANAGER, 2003.09.03 - 2007.06.30
WINSLOW COOMBE ASHBURY , SWINDON
SN6 8LN, WILTSHIRE
STEVEN JOHN COBLEY (resigned)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
TIMOTHY HUGH COOKE (resigned)
Director, FINANCE DIRECTOR, 2000.11.15 - 2002.02.08
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
ASHLEY RAYMOND FULFORD (resigned)
Director, OPERATIONS MANAGER, 2008.02.14 - 2013.08.27
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
TONY MARTIN GATT (resigned)
Director, GENERAL MANAGER, 2000.11.15 - 2005.06.01
HOBBINGFOOT 48 HIGH STREET , GRAVELEY
SG4 7LA, HERTFORDSHIRE
REGINALD VICTOR HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1992.03.13
ROBINS NEST HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
RICHARD WILLIAM HAYES (resigned)
Director, SOLICITOR, 1991.11.23 - 1993.01.15
LOWER COURSES FARM CROSSINGS ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 9RX, DERBYSHIRE
ROBERT JORDAN (resigned)
Director, 1993.01.15 - 1994.10.15
LEDGEWOOD RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
BARRIE FORSTER LAWSON (resigned)
Director, 1992.01.07 - 1992.06.05
WOODBANK SOUTH CRESCENT ROAD , CHESTER
CH4 7AU, CHESHIRE
RICHARD FRANCIS MORGAN (resigned)
Director, 1991.11.23 - 1993.01.15
11 MALBROOK ROAD , LONDON
SW15 6UH
MAGNUS MOWAT (resigned)
Director, COMPANY DIRECTOR, 1993.01.15 - 1994.10.15
NEW PARK HOUSE WHITEGATE , NORTHWICH
CW8 2AY, CHESHIRE
ROBERT ARTHUR PAINE (resigned)
Director, 1993.01.15 - 1994.10.15
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
WILLIAM JOSEPH RICHES (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1994.12.31
11 RAVENSWOOD DRIVE , BOLTON
BL1 5AJ, LANCASHIRE
MARK DAVID SAWYER (resigned)
Director, BUSINESS OFFICE DIRECTOR, 2008.02.14 - 2013.08.27
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
CHRISTOPHER JOHN THOMAS (resigned)
Director, CHEIF EXECUTIVE, 1994.09.13 - 2000.11.15
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
DENNIS WILLIAM TODD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1996.09.19
THE MALVERN SUITE THE GRANGE GRANGE PARK OLD BIRMINGHAM ROAD , BROMSGROVE
B60 1RB, WORCESTERSHIRE
NIALL MACKENZIE TURNBULL (resigned)
Director, COMPANY DIRECTOR, 1996.11.20 - 2000.11.15
8 SWARBOURN CLOSE YOXALL , BURTON ON TRENT
DE13 8NX, STAFFORDSHIRE
PETER JOHN TURNER (resigned)
Director, SOLICITOR/COMPANY DIRECTOR, 1994.09.13 - 1996.05.01
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
TERRY WILKINSON (resigned)
Director, CONTROLLER UK FIN. SERVICES, 2002.02.08 - 2013.08.27
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH

Companies near to DORMAN SMITH HOLDINGS ltd.

Information about the Private Limited Company DORMAN SMITH HOLDINGS 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: 2016.04.04. Reload the data