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DBC FOOD PROCESSING DIVISION LIMITED

Learn more about DBC FOOD PROCESSING DIVISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6JN

DBC FOOD PROCESSING DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00175844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.07.20
dissolution date: 1998.01.06
last member list: 1997.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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S386 DISP APP AUDS 19/12/96
Form type: ELRES
Date: 1997.01.15
£2.95
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S252 DISP LAYING ACC 19/12/96
Form type: ELRES
Date: 1997.01.15
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S366A DISP HOLDING AGM 19/12/96
Form type: ELRES
Date: 1997.01.15
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ADOPT MEM AND ARTS 19/12/96
Form type: SRES01
Date: 1997.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTS AL8 6JN
Form type: 287
Date: 1996.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
Child documents:
Document type: ANNOTATION
Date: 1996.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/92
Form type: 363(287)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86
Form type: AA
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28

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Company directors and board members:

ROY JEFFERSON LAMBERT (dissolve)
Secretary, 1994.09.08 - 1998.01.06
6 MIDDLE STREET , LONDON
EC1A 7JA
FLEMMING JENSEN (dissolve)
Director, 1994.10.18 - 1998.01.06
VED FJORDEN 9B LYNDBY , KIRKE HYLLINGE 4070
DENMARK
ROY JEFFERSON LAMBERT (dissolve)
Director, SOLICITOR, 1994.10.18 - 1998.01.06
6 MIDDLE STREET , LONDON
EC1A 7JA
ALAN COWLISHAW (dissolve)
Secretary, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
CARL CHRISTENSEN (dissolve)
Director, 1992.04.12 - 1994.12.21
61 NEW ROAD DIGSWELL , WELWYN
AL6 0AL, HERTFORDSHIRE
ALAN COWLISHAW (dissolve)
Director, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
DAVID KEITH HUGHES (dissolve)
Director, 1992.04.12 - 1994.07.15
20 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
JENS JOSEFSEN (dissolve)
Director, 1994.10.18 - 1996.08.19
BLOMSTERMARKEN 39 , 3060 ESPERGAERDE
DENMARK

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Information about the Private Limited Company DBC FOOD PROCESSING DIVISION 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: 2016.04.08. Reload the data