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DELMAR ESTATE COMPANY,LIMITED(THE)

Learn more about DELMAR ESTATE COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FURNIVAL STREET, LONDON, EC4A 1AB

DELMAR ESTATE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00125903
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1912.12.13
last member list: 2014.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 03120 - Freshwater fishing
  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.08.10
overdue: OVERDUE
last made update: 2014.07.13
documents available: 1

Mortgages:

RT HON: SIR W. HURT DYKE
MORTGAGE - Outstanding on 1924.06.10
J.S.BERRY
CHARGE - Outstanding on 1934.07.16
W.J.SHARP
MORTGAGE - Outstanding on 1934.07.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 31 THE LITTLE BOLTONS, LONDON, SW10 9LL
Form type: AD01
Date: 2015.04.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.15
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
Form type: TM02
Date: 2014.08.11
£2.95
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CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
Form type: AP04
Date: 2014.08.11
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.11
Form type: LATEST SOC
Document description: 11/08/14 STATEMENT OF CAPITAL;GBP 30000
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
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SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
Form type: 288a
Date: 2009.05.18
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APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
Form type: 288b
Date: 2009.05.18
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SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, 10 NORWICH STREET, LONDON EC4A 1BD
Form type: 287
Date: 2005.10.25
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03

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Company directors and board members:

BURNESS PAULL LLP (dissolve)
Secretary, 2014.08.08
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
SCOTLAND
WILLIAM JOHN ROMAINE GOVETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13
GLENBOGLE LODGE MIDDLE BLACKHALL , BANCHORY
AB31 3PS, KINCARDINESHIRE
SCOTLAND
BIBI RAHIMA ALLY (dissolve)
Secretary, 2003.01.27 - 2005.11.16
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
BRIAN COLLETT (dissolve)
Secretary, 1992.07.13 - 2003.01.27
10 NORWICH STREET , LONDON
EC4A 1BD
PAULL & WILLIAMSONS (dissolve)
Secretary, 2005.11.16 - 2009.04.06
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
PAULL & WILLIAMSONS LLP (dissolve)
Secretary, 2009.04.06 - 2014.08.08
UNION PLAZA 6TH FLOOR 1 UNION WYND , ABERDEEN
AB10 1DQ
JOHN GUY RHODES (dissolve)
Director, SOLICITOR, 1992.07.13 - 2005.10.05
FLAT 8 20 NEW CAVENDISH STREET , LONDON
W1G 8TS

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Information about the Private Limited Company DELMAR ESTATE COMPANY,LIMITED(THE) 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: 2016.04.05. Reload the data