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ELDER DEMPSTER LINES,LIMITED

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

Company details

MAZARS, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

ELDER DEMPSTER LINES,LIMITED on the map

Company type: Private Limited Company
Company number: 00267738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.08.15
dissolution date: 2015.09.08
last member list: 1999.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
STATUTORY MORTGAGE - Outstanding on 1972.11.14
LLOYDS BANK LTD
DEED OF COVENANT - Outstanding on 1972.11.14
BARING BROS LTD
STATUTORY MORTGAGE - Outstanding on 1974.03.04
BARING BROS LTD
DEED OF COVENANT - Outstanding on 1974.03.04
LLOYDS BANK LTD
STATUTORY MORTGAGE & DEED OF COVENANT. - Outstanding on 1980.08.11
LLOYDS BANK LTD
SUPPLEMENTAL DEED OF COVENANT. - Outstanding on 1980.08.11
LLOYDS BANK LTD
STATUTORY MORTGAGE - Outstanding on 1980.11.20
LLOYDS BANK LTD
DEED OF COVENANT - Outstanding on 1980.11.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.10.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.02.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, MAZARS NEVILLE RUSSELL, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE SK4 1BS
Form type: 287
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.06.05
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, 2ND FLOOR TITHEBARN HOUSE, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2SF
Form type: 287
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/09/98
Form type: SRES03
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, 2ND FLOOR TITHEBARN HOUSE, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2SF
Form type: 287
Date: 1996.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 1ST FLOOR, INDIA BUILDINGS, WATER STREET, LIVERPOOL, MERSEYSIDE L2 0RR
Form type: 287
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
£2.95
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RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/90 FROM:, INDIA BUILDINGS, WATER STREET, LIVERPOOL 2
Form type: 287
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 250188
Form type: SRES03
Date: 1988.11.23

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Company directors and board members:

DAVID PATERSON (dissolve)
Secretary, 1991.10.21 - 2015.09.08
27 WATERPARK ROAD PRENTON , BIRKENHEAD
L42 8PN, MERSEYSIDE
HERVE JOBBE-DUVAL (dissolve)
Director, 1991.10.21 - 2015.09.08
67 RUE RAYMOND POINCARE , PARIS 75016
FOREIGN
FRANCE
DAVID PATERSON (dissolve)
Director, MANAGER, 1995.09.29 - 2015.09.08
27 WATERPARK ROAD PRENTON , BIRKENHEAD
L42 8PN, MERSEYSIDE
KENNETH HAROLD BIRCH (dissolve)
Director, MANAGER, 1991.10.21 - 1993.06.30
FIR TREE FARM BESCAR LANE SCARISBRICK , ORMSKIRK
L40 9QR, LANCASHIRE
JEAN-PHILIPPE HUCHET (dissolve)
Director, 1991.10.21 - 1992.09.25
17 RUE PARENT DE ROSAN 75016 PARIS ,
FOREIGN
FRANCE
PAUL ROXBURGH MOSS (dissolve)
Director, MANAGER, 1991.10.21 - 1994.02.28
11 THE ROWANS AUGHTON , ORMSKIRK
L39 6TD, LANCASHIRE
BRUNO PANIALE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.05 - 1995.09.29
16 HEATH DRIVE , LONDON
NW3 7SL

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Information about the Private Limited Company ELDER DEMPSTER LINES,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: 2016.04.17. Reload the data