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DCE GROUP LIMITED

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

Company details

CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE

DCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00314592
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.27
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company DCE GROUP LIMITED is a Private Limited Company, registration number 00314592, established in United Kingdom on the 27. May 1936. The company is now active. The company has been in business for 80 years and 6 months. The company is based on CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE. Business of the company DCE GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/04/2016 FROM" from the 2016.04.05. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company DCE GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, WILBERFORCE COURT HIGH STREET, HULL, EAST YORKSHIRE, HU1 1YJ
Form type: AD01
Date: 2016.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.17
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP .2
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APPOINTMENT TERMINATED, DIRECTOR LALITH AMARASEKARA
Form type: TM01
Date: 2015.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.09
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUELCH WOOLS
Form type: TM01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED WERNER PETER SIRING
Form type: AP01
Date: 2014.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.30
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.24
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.26
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.21
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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23/08/10 STATEMENT OF CAPITAL GBP 0.2
Form type: SH19
Date: 2010.08.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.23
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16/08/10 STATEMENT OF CAPITAL GBP 0.20
Form type: SH06
Date: 2010.08.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.16
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SOLVENCY STATEMENT DATED 28/07/10
Form type: CAP-SS
Date: 2010.08.16
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REDUCE ISSUED CAPITAL 28/07/2010
Form type: RES06
Date: 2010.08.16
Child documents:
Document type: ANNOTATION
Date: 2010.08.16
Form type: RES01
Document description: ALTER ARTICLES 28/07/2010
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.23
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 19/11/2009
Form type: CH04
Date: 2009.11.19
£2.95
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CURREXT FROM 31/05/2009 TO 31/07/2009
Form type: 225
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR JOSEPH DOTTERMANS
Form type: 288b
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: 287
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, HUMBERSTONE LANE, THURMASTON, LEICESTER, LEICESTERSHIRE LE4 8HP
Form type: 287
Date: 2005.10.05
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DELIVERY EXT'D 3 MTH 31/05/04
Form type: 244
Date: 2005.03.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2000.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
Form type: 225
Date: 2000.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25

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Company directors and board members:

ROLLITS COMPANY SECRETARIES LIMITED (current)
Secretary, 2008.11.18
WILBERFORCE COURT HIGH STREET , HULL
HU1 1YJ, EAST YORKSHIRE
DAVID IAN JOWETT (current)
Director, ACCOUNTANT, 2000.12.18
MANOR FARM HOUSE AIKE , DRIFFIELD
YO25 9BG, NORTH HUMBERSIDE
WERNER PETER SIRING (current)
Director, NONE, 2014.05.12
7 WEITENKAMP , DUELMEN
48249
GERMANY
ROGER LOWRY STRACHAN BERKELEY (resigned)
Secretary, 1991.10.29 - 1992.02.01
116 MAPLEWELL ROAD WOODHOUSE EAVES , LEICESTER
LE12 8RA, LEICESTERSHIRE
STEPHEN KENNETH BRETT (resigned)
Secretary, DIRECTOR, 1992.02.01 - 1994.05.06
10 ST ANDREWS CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TJ, LEICESTERSHIRE
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2004.04.27 - 2008.11.18
10 UPPER BANK STREET , LONDON
E14 5JJ
DORSEYLAW SECRETARIES LIMITED (resigned)
Secretary, 2000.01.31 - 2004.04.27
21 WILSON STREET , LONDON
EC2M 2TD
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1994.05.06 - 2000.01.31
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
LALITH MOHAN AMARASEKARA (resigned)
Director, 2000.01.31 - 2015.06.30
35 CRICKET LANE , LOUGHBOROUGH
LE11 3PD, LEICESTERSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2000.01.31
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROGER LOWRY STRACHAN BERKELEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.08.06
116 MAPLEWELL ROAD WOODHOUSE EAVES , LEICESTER
LE12 8RA, LEICESTERSHIRE
STEVAN WILLIAM BREEZE (resigned)
Director, 1996.08.01 - 1998.07.31
THE HAMLET MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
STEPHEN KENNETH BRETT (resigned)
Director, 1992.02.01 - 1994.08.31
10 ST ANDREWS CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TJ, LEICESTERSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.08.16 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID THOMAS CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2000.01.31
CORNER COTTAGE 51 MIDDLE STREET , FOXTON
LE16 7RE, LEICESTERSHIRE
RICHARD DODSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1991.12.01
38 MAIN STREET NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HB, LEICESTERSHIRE
JOSEPH ANTOINE DOTTERMANS (resigned)
Director, 2002.02.01 - 2008.12.31
153 EGENHOVENSTRAAT , BERTEM
FOREIGN, BELGIUM 3060
ABEL BERNARD HERBERT (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.01.14
20 RUE ST FARGEAU , 75020 PARIS
FOREIGN
FRANCE
MALCOLM ROBERT LONGLEY (resigned)
Director, 1991.12.01 - 1994.10.14
60 DENCER DRIVE , KENILWORTH
CV8 2QR, WARWICKSHIRE
COLIN FREDERICK MANN (resigned)
Director, 2000.01.31 - 2000.12.31
THE GABLES WOLVERHAMPTON ROAD, PENKRIDGE , STAFFORD
ST19 5DR, STAFFORDSHIRE
LESLIE GRAHAM PHILLIPS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.10.29 - 1996.07.31
27 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
JOHN TERENCE QUELCH WOOLS (resigned)
Director, 1994.11.23 - 2014.06.25
9 MANOR GARDENS , RICHMOND
TW9 1XX, SURREY
CLIVE RICHARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.01.14
LABURNUM COTTAGE CHAPEL LANE GADDESBY , LEICESTER
LE7 4WB, LEICESTERSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1994.08.16 - 2000.01.31
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
ERIK VOGEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2000.01.31
HARDDRAVERSLAAN 11 , 2082HK SANTPOORT
HOLLAND
JOHN REGINALD WHITEHEAD (resigned)
Director, 1994.12.01 - 2000.01.31
20 ELIZABETH DRIVE OADBY , LEICESTER
LE2 4RD, LEICESTERSHIRE

Companies near to DCE GROUP ltd.

Information about the Private Limited Company DCE GROUP 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: 2016.04.26. Reload the data