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DUGDALE LELLO & COMPANY LIMITED

Learn more about DUGDALE LELLO & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW

DUGDALE LELLO & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00277856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.15
dissolution date: 2010.01.12
last member list: 2008.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.06.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, LANCASHIRE, BB4 4PQ
Form type: 287
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, 4TH FLOOR ASHWORTH HOUSE, MANCHESTER ROAD, BURNLEY, LANCASHIRE BB11 1TT
Form type: 287
Date: 2006.06.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, UNIT D OFF SETT END ROAD WEST, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QJ
Form type: 287
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ALMA WORKS, ALMA ROAD WALSDEN, TODMORDEN, LANCASHIRE OL14 6SB
Form type: 287
Date: 2004.02.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
Form type: 225
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM:, HOPE MILL, ALMA ROAD, TODMORDEN, LANCASHIRE OL14 6SB
Form type: 287
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.22
£2.95
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RE INTERIM DIVIDEND 07/03/01
Form type: WRES13
Date: 2001.03.16
£2.95
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ALTER ARTICLES 09/03/01
Form type: WRES01
Date: 2001.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
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ALTER ARTICLES 16/02/01
Form type: WRES01
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: WRES13
Document description: COMPANY BUSINESS 16/02/01
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07

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Company directors and board members:

JANET ELIZABETH GARVEY (dissolve)
Secretary, COMPANY DIRECTOR, 2003.02.18 - 2010.01.12
5 RIVERSIDE FOLD WHITEHOUGH BARLEY , NELSON
BB12 9NA, LANCASHIRE
JANET ELIZABETH GARVEY (dissolve)
Director, COMPANY DIRECTOR, 2003.02.18 - 2010.01.12
5 RIVERSIDE FOLD WHITEHOUGH BARLEY , NELSON
BB12 9NA, LANCASHIRE
PHILIP ANTHONY GARVEY (dissolve)
Director, PRODUCTION MANAGER, 1994.01.20 - 2010.01.12
5 RIVERSIDE FOLD WHITEHOUGH BARLEY , BURNLEY
BB12 9NA, LANCASHIRE
HILARY ANNE GARVEY (dissolve)
Secretary, 1991.06.24 - 2003.02.18
LOWER PARK BARN HELMSHORE , ROSSENDALE
BB4 4AR, LANCASHIRE
HILARY ANNE GARVEY (dissolve)
Director, 1991.06.24 - 2003.02.18
LOWER PARK BARN HELMSHORE , ROSSENDALE
BB4 4AR, LANCASHIRE
TERENCE JOHN GARVEY (dissolve)
Director, 1991.06.24 - 2001.04.05
HIGH HOUSES FARM TODMORDEN ROAD , BACUP
OL13 9UZ, LANCASHIRE
JOHN TELFER WALKER LAMB (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 2003.02.18
COTE WOOD PAGET CRESCENT BIRKBY , HUDDERSFIELD
HD2 2BZ, WEST YORKSHIRE

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Information about the Private Limited Company DUGDALE LELLO & COMPANY 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: 2016.07.24. Reload the data