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DEES HOLDINGS LIMITED

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

Company details

11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

DEES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00187901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.02.19
dissolution date: 2009.09.27
last member list: 2007.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6023 - Other passenger land transport

Previous names:

Company DEES HOLDINGS LIMITED was a Private Limited Company, registration number 00187901, established in United Kingdom on the 19. February 1923. The company was dissolved. The company was in business for 93 years and 9 months. Previous names of this company were: DEES OF CROYDON LIMITED. The company used to be located at 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU. Business of the company DEES HOLDINGS LIMITED by SIC and NACE code was "6023 - Other passenger land transport". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.09.27. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.09.06. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2009
Form type: 4.68
Date: 2009.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009
Form type: 4.68
Date: 2009.05.27
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEES / 02/04/2008
Form type: 288c
Date: 2008.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 11 CALVERLEY PARK CRESCENT, TUNBRIDGE WELLS, KENT, TN1 2NB
Form type: 287
Date: 2008.04.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEFAN KAZIMIERCZAK
Form type: 288b
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, C/O HOTELINK SOUTHWAYS BUSINESS, PARK, LONDON ROAD, LOWFIELD, HEATH, CRAWLEY, SUSSEX RH10 9TQ
Form type: 287
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, GROVE LODGE, 12 WILTON GROVE, TAUNTON, SOMERSET TA1 4HA
Form type: 287
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, GREENWOOD HOUSE, 4-7 SLAISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2000.12.06
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/99
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY CR2 6EE
Form type: 287
Date: 1998.01.23
£2.95
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ALTER MEM AND ARTS 03/11/97
Form type: WRES01
Date: 1998.01.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.02
£2.95
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RE SHARES 03/11/97
Form type: WRES13
Date: 1998.01.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.22
£2.95
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£ IC 541000/334000, 03/11/97, £ SR [email protected]=207000
Form type: 169
Date: 1997.12.15
£2.95
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ALTER MEM AND ARTS 03/11/97
Form type: WRES01
Date: 1997.12.10
£2.95
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AGREEMENT/PAY DIVIDEND 03/11/97
Form type: WRES13
Date: 1997.12.10
£2.95
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COMPANY NAME CHANGED, DEES OF CROYDON LIMITED, CERTIFICATE ISSUED ON 09/12/97
Form type: CERTNM
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, 2 IMPERIAL WAY,, CROYDON,, SURREY,, CR0 4RR.
Form type: 287
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
Child documents:
Document type: ANNOTATION
Date: 1997.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.30

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Company directors and board members:

ANGELA DEES (dissolve)
Director, HOMOEOPATH, 1997.10.24 - 2009.09.27
11 CALVERLEY PARK CRESCENT , TUNBRIDGE WELLS
TN1 2NB, KENT
STEFAN JOZEF KAZIMIERCZAK (dissolve)
Secretary, 1991.09.06 - 2008.03.31
43 NEWMARKET ROAD , CRAWLEY
RH10 6ND, WEST SUSSEX
BERNARD HUBERT DEES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.03.31
5 EASTERGATE LITTLE COMMON , BEXHILL ON SEA
TN39 4NU, EAST SUSSEX
DAVID BERNARD DEES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 2004.06.05
5 EASTERGATE , BEXHILL ON SEA
TN39 4NV, EAST SUSSEX
JEAN MARGARET DEES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1994.06.22
5 EASTERGATE LITTLE COMMON , BEXHILL ON SEA
TN39 4NU, EAST SUSSEX
PAUL DURKAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.09.30
BLOUNTS COTTAGE BROADFORD BRIDGE ROAD , PULBOROUGH
RH20 2LE, WEST SUSSEX
STEFAN JOZEF KAZIMIERCZAK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 2008.03.31
43 NEWMARKET ROAD , CRAWLEY
RH10 6ND, WEST SUSSEX

Companies near to DEES HOLDINGS ltd.

Information about the Private Limited Company DEES 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: 2016.04.09. Reload the data