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DALGETY (PD) LIMITED

Learn more about DALGETY (PD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 GEORGE STREET, LONDON,, W1H 5RH

DALGETY (PD) LIMITED on the map

Company type: Private Limited Company
Company number: 00276510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.01
last member list: 1997.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
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COMPANY NAME CHANGED, PEARCE DUFF & CO.LIMITED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/11/93
Form type: SRES03
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/92
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/90 FROM:, 19 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/90 FROM:, ST DUNSTANS HOUSE, 201 BOROUGH HIGH STREET, LONDON, SE1 1JA
Form type: 287
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/06/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06
Form type: 225(2)
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/11/86
Form type: 363
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1986.07.04

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Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
FYFIELD DORMANTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.03
100 GEORGE STREET , LONDON
W1H 5RH
PIGTALES LIMITED (dissolve)
Director, 1993.11.03
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
COLIN RONALD EDGLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.11.27
THURLOW HOUSE , LONG THURLOW
IP31 3JA, SUFFOLK
CHARLES IAN ROBERT EVERETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.04.02
PEASE COTTAGE CHURCH LANE MOLESWORTH , HUNTINGDON
PE18 0DQ, CAMBS

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Information about the Private Limited Company DALGETY (PD) 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: 2016.04.18. Reload the data