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DUTTON-FORSHAW LIMITED

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Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

DUTTON-FORSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00199033
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.02
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
Form type: TM02
Date: 2011.10.18
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH03
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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SECRETARY APPOINTED ROBIN ANTHONY GREGSON
Form type: AP03
Date: 2010.02.09
£2.95
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CORPORATE DIRECTOR APPOINTED LOOKERS DIRECTORS LIMITED
Form type: AP02
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD
Form type: TM02
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SURGENOR
Form type: TM01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: 288a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DYSON
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Form type: 287
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, THE THRESHING BARN, BIGNELL PARK BARNS CHESTERTON, BICESTER, OXFORDSHIRE OX26 1TD
Form type: 287
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2006.03.17

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2010.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, 2009.05.22
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.05.20
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
LOOKERS DIRECTORS LIMITED (current)
Director, 2009.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ALAN HOGGARTH BOOTH (resigned)
Secretary, 1992.03.30 - 1997.12.15
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
ROBIN ANTHONY GREGSON (resigned)
Secretary, 2009.12.31 - 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
STUART RANDOLPH MACDONALD (resigned)
Secretary, ACCOUNTANT, 2007.10.26 - 2009.12.31
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2007.07.01 - 2007.10.26
25 GRESHAM STREET , LONDON
EC2V 7HN
THE AFRICAN INVESTMENT TRUST LIMITED (resigned)
Secretary, 1997.12.15 - 2006.01.23
4 GROSVENOR PLACE , LONDON
SW1X 7YL
STEVEN WYN WILLIAMS (resigned)
Secretary, DIRECTOR, 2006.01.23 - 2007.07.01
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE
RICHARD CHARLES BARBER (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1996.02.23
WOODBINE COTTAGE CHURCH LANE CHEARSLEY , AYLESBURY
HP18 0DH, BUCKINGHAMSHIRE
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2007.10.26
63 CLONCURRY STREET , LONDON
SW6 6DT
ALAN HOGGARTH BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1997.12.15
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
PAUL MALCOLM BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.15 - 2006.01.23
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
DAVID VICTOR DYSON (resigned)
Director, FINANCE DIRECTOR, 2007.10.26 - 2009.05.19
THE BARN MOORSIDE FARM HOBSON MOOR ROAD , MOTTRAM
SK14 6SG, CHESHIRE
PETER JONES (resigned)
Director, 2009.05.22 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ARTHUR EDWARD MANNING (resigned)
Director, FINANCE DIRECTOR, 1997.08.26 - 1997.12.15
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ARTHUR EDWARD MANNING (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.03.12
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
NICHOLAS JEREMY MORRELL (resigned)
Director, DIRECTOR OF COMPANIES, 1997.12.15 - 2006.01.23
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
MAURICE ROURKE (resigned)
Director, 2006.01.23 - 2007.10.26
26 THAMES CRESCENT , CHISWICK
W4 2RU, LONDON
ROLAND WALTER ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1995.06.08
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
KENRY KENNETH SURGENOR (resigned)
Director, CHIEF EXECUTIVE, 2007.10.26 - 2009.09.30
62 TUPPENNY ROAD , BALLYMENA
BT42 2NW, COUNTY ANTRIM
NORTHERN IRELAND
IAN THERKELSEN (resigned)
Director, FINANCIAL EXECUTIVE, 1997.12.15 - 2006.01.23
109 BRADMORE WAY , OLD COULSDON
CR5 1PE, SURREY
ERIC THEODOR WEIDMANN (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.03.12
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.15 - 2006.01.23
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
STEVEN WYN WILLIAMS (resigned)
Director, 2006.01.23 - 2007.09.28
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE
STEVEN WYN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.12 - 1997.08.26
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE

Companies near to DUTTON-FORSHAW ltd.

Information about the Private Limited Company DUTTON-FORSHAW 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: 2016.04.10. Reload the data