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SOUTH DURHAM SUPPLY COMPANY LIMITED

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

Company details

STEWART HOUSE, KENTON ROAD, HARROW, MIDDX, HA3 9TU

SOUTH DURHAM SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00278018
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.07.20
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.06.29
overdue: OVERDUE
last made update: 2005.06.01
documents available: 1

List of company documents:

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Find out more information about SOUTH DURHAM SUPPLY COMPANY LIMITED. Our website makes it possible to view other available documents related to SOUTH DURHAM SUPPLY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/93 FROM:, VINE COURT, CHALK PIT LANE, DORKING, SURREY RH4 1ES
Form type: 287
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/06/92
Form type: SRES03
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/12/91
Form type: ELRES
Date: 1992.01.14
Child documents:
Document type: ANNOTATION
Date: 1992.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/06/90
Form type: SRES03
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/89 FROM:, SANDGATE INDUSTRIAL ESTATE, MAINSFORTH TERRACE, HARTLEPOOL, CLEVELAND
Form type: 287
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(2)
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 221288
Form type: SRES01
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.27

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Company directors and board members:

PAUL WILLIAM BASS (dissolve)
Secretary, FINANCE MANAGER, 2000.06.28
2A COPTHALL ROAD EAST , UXBRIDGE
UB10 8SB, MIDDLESEX
PULIYELETHU MATHAI MATHEW (dissolve)
Director, FINANCE DIRECTOR, 2002.07.31
2 THE RISE , EDGWARE
HA8 8NR, MIDDLESEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Secretary, 1991.08.23 - 1993.06.01
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
SAGHAER AHMAD MALLICK (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.14 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
PLANT NOMINEES LIMITED (dissolve)
Secretary, DIRECTOR, 1993.06.01 - 1993.09.14
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
STEVEN ALEXANDER WATERHOUSE (dissolve)
Secretary, DIRECTOR, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1993.06.01 - 1994.06.01
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1991.08.23 - 1993.06.01
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
SAGHAER AHMAD MALLICK (dissolve)
Director, COMPANY DIRECTOR, 1993.09.14 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
PLANT NOMINEES LIMITED (dissolve)
Director, 1993.06.01 - 1993.09.14
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
RICHARD JOHN READ (dissolve)
Director, COMPANY DIRECTOR, 1993.09.14 - 2002.07.31
LEATHERJACKET COTTAGE STRATFORD ST MARY , COLCHESTER
CO7 6DD, ESSEX
STEVEN ALEXANDER WATERHOUSE (dissolve)
Director, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE

Companies near to SOUTH DURHAM SUPPLY COMPANY ltd.

Information about the Private Limited Company SOUTH DURHAM SUPPLY 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: 2016.04.18. Reload the data