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DEWHIRST RHODE LIMITED

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

Company details

SPENCER HOUSE, CLIFTONVILLE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BU

DEWHIRST RHODE LIMITED on the map

Company type: Private Limited Company
Company number: 00285166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.28
last member list: 1996.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, P.O. BOX NO 1 RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON, NN1 5NH
Form type: 287
Date: 1996.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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£ NC 70000/113705, 19/01/96
Form type: 123
Date: 1996.06.21
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NC INC ALREADY ADJUSTED 19/01/96
Form type: ORES04
Date: 1996.06.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/96
Form type: ORES10
Date: 1996.06.21
£2.95
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AD 19/01/96---------, £ SI [email protected]=89705, £ IC 4000/93705
Form type: 88(2)R
Date: 1996.06.21
£2.95
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COMPANY NAME CHANGED, MINTO & TURNER LIMITED, CERTIFICATE ISSUED ON 14/02/96
Form type: CERTNM
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94
Form type: 363(287)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/12/93
Form type: ELRES
Date: 1993.12.12
Child documents:
Document type: ANNOTATION
Date: 1993.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/93
Document type: ANNOTATION
Date: 1993.12.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MINTO AND TURNER,LIMITED, CERTIFICATE ISSUED ON 08/10/93
Form type: CERTNM
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/09/92
Form type: SRES01
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92 FROM:, MINTURNA HOUSE, 45 CHORLTON STREET, MANCHESTER, M1 3FX
Form type: 287
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/91
Form type: 363(287)
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
£ IC 65997/4000, £ SR [email protected]=61997
Form type: 169
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/04/89
Form type: SRES01
Date: 1989.05.02
Child documents:
Document type: ANNOTATION
Date: 1989.05.02
Form type: SRES09
Document description: 61997 @ £1 14/04/89
Order cannot be placed (digitalisation not planned)
WD 19/04/89 AD 14/04/89---------, PREMIUM, £ SI [email protected]=3997, £ IC 62000/65997
Form type: 88(2)
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29

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Company directors and board members:

ROY THROSSELL (dissolve)
Secretary, 1992.09.22
WYSON COTTAGE 88 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PX, NORTHAMPTONSHIRE
IAN KIRKHAM (dissolve)
Director, 1992.09.22
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
STEPHEN GRAHAM WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.12
86 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PB, WEST MIDLANDS
JOHN BENBOW (dissolve)
Secretary, 1991.08.08 - 1992.09.22
6 MALTON ROAD HEATON MOOR , STOCKPORT
SK4 4DE, CHESHIRE
JOHN BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.09.30
49 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DR, CHESHIRE
THOMAS BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.12.31
GALLERY COTTAGE 7 MOORWOOD DRIVE , SALE
M33 4QB, CHESHIRE
STEPHEN MICHAEL HOPEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.01.19
BLAKESLEY HEATH FARM MAIDFORD , TOWCESTER
NN12 8HN, NORTHAMPTONSHIRE
JAMES HENRY DUGDALE LONSDALE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.01.19
36 KILWORTH DRIVE LOSTOCK , BOLTON
BL6 4RL, LANCASHIRE

Companies near to DEWHIRST RHODE ltd.

Information about the Private Limited Company DEWHIRST RHODE 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