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GEORGE DEPLEDGE & CO.

Learn more about GEORGE DEPLEDGE & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

GEORGE DEPLEDGE & CO. on the map

Company type: Private Unlimited Company
Company number: 00173437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.03.01
dissolution date: 2004.08.10
last member list: 2003.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD2 4YX
Form type: 287
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1997.01.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.07
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£ IC 10/0, 20/12/96, £ SR [email protected]=10
Form type: 122
Date: 1997.01.07
£2.95
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£ NC 8864815/10, 19/12/96
Form type: WRES05
Date: 1997.01.07
£2.95
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REDUCTION OF ISSUED CAPITAL 20/12/96
Form type: WRES06
Date: 1997.01.07
£2.95
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SH PREM & CAP RES TRANS 19/12/96
Form type: WRES13
Date: 1997.01.07
£2.95
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NC DEC ALREADY ADJUSTED, 19/12/96
Form type: 122
Date: 1997.01.07
£2.95
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AD 18/12/96---------, £ SI 2@.01, £ IC 8864814/8864814
Form type: 88(2)R
Date: 1996.12.20
£2.95
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CONVE, 18/12/96
Form type: 122
Date: 1996.12.20
£2.95
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NC INC ALREADY ADJUSTED 18/12/96
Form type: ORES04
Date: 1996.12.20
£2.95
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CONV+REDES SHARES 18/12/96
Form type: SRES13
Date: 1996.12.20
£2.95
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£ NC 6362000/8864814, 18/12/96
Form type: 123
Date: 1996.12.20
£2.95
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ADOPT MEM AND ARTS 18/12/96
Form type: SRES01
Date: 1996.12.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96
Form type: ORES10
Date: 1996.12.20
£2.95
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AD 18/12/96---------, £ SI [email protected]=2502814, £ IC 6362000/8864814
Form type: 88(2)R
Date: 1996.12.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1996.12.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1996.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.12.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, MIDLAND ROAD,, LEEDS 10, YORKSHIRE, LS10 2NW
Form type: 287
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14

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Company directors and board members:

DAVID WILLIAM BOWLER (dissolve)
Secretary, 2002.11.27 - 2004.08.10
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (dissolve)
Director, FINANCE DIRECTOR, 1996.12.06 - 2004.08.10
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ERIC MARIE MICHEL ZELLER (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1993.04.28 - 2004.08.10
68 RUE BLOMET 75015 PARIS , FRANCE
DAVID WILLIAM BOWLER (dissolve)
Secretary, 1996.12.31 - 2002.05.14
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1992.12.28 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
KAY LISA FRASER (dissolve)
Secretary, 2002.05.14 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
PETER JAMES BROOKE (dissolve)
Director, MECHANICAL ENGINEER, 1993.11.04 - 1994.11.30
23 OAKWOOD GROVE HORBURY , WAKEFIELD
WF4 5JD, WEST YORKSHIRE
HUGH BRACKENBRIDGE CUMMING (dissolve)
Director, WORKS DIRECTOR, 1992.12.28 - 1993.05.13
15 LAWSON CLOSE , WOOLSTON
WA1 4EG, CHESHIRE
KEITH RICHARD DEVONPORT (dissolve)
Director, COMPANY EXECUTIVE, 1995.01.26 - 1995.08.11
8 THE CRESCENT , RICHMOND
DL10 7BA, NORTH YORKSHIRE
JIM DISLEY (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1996.12.06
2 DAISY MOUNT FRIENDLY , SOWERBY BRIDGE
HX6 2TR, WEST YORKSHIRE
ALLAN RICHARDSON HANNAH (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1993.06.30
7 FOUNTAINS AVENUE BOSTON SPA , WETHERBY
LS23 6PX, WEST YORKSHIRE
MICHAEL BERNARD HAYES (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1993.03.10
HAMILTON HOUSE HERINGTON GROVE HUTTON MOUNT , SHENFIELD
CM13 2NW, ESSEX
ANDREW PHILIP JACKSON (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1993.03.10
1 THE BIRCHES BLACKWATER , CAMBERLEY
GU17 0EB, SURREY
STEPHEN MELLOR (dissolve)
Director, SALES DIRECTOR, 1994.03.10 - 1995.02.01
85 NAB LANE , MIRFIELD
WF14 9QH, WEST YORKSHIRE
PETER ROBERT SAMWORTH (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1995.09.28
BLUEFIELDS SPY LANE LOXWOOD , BILLINGSHURST
RH14 0SS, WEST SUSSEX
JOHN SHORT (dissolve)
Director, QUANTITY SURVEYING DIRECTOR, 1992.12.28 - 1996.04.01
48 ROYDS LANE ROTHWELL , LEEDS
LS26 0BH, WEST YORKSHIRE
WILLIAM SMITH (dissolve)
Director, CONTRACTS DIRECTOR, 1992.12.28 - 1995.12.31
16 WOODLANDS DRIVE EAST ARDSLEY , WAKEFIELD
WF3 2JQ, WEST YORKSHIRE
JOHN OLIVER MARK STANION (dissolve)
Director, GROUP MANAGING DIRECTOR, 1993.04.28 - 1996.12.06
NORJON HOUSE NEWBY ROAD, HAZEL GROVE , STOCKPORT
SK7 5DU, CHESHIRE
PHILIP TOCZEK (dissolve)
Director, MARKETING DIRECTOR, 1992.12.28 - 1993.09.06
32 SANDHILL CRESCENT ALWOODLEY , LEEDS
LS17 8DZ, YORKSHIRE

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Information about the Private Unlimited Company GEORGE DEPLEDGE & CO. 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: 2016.04.08. Reload the data