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DOLPHIN COINS LIMITED

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

Company details

C/O LARKINGS, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH

DOLPHIN COINS LIMITED on the map

Company type: Private Limited Company
Company number: 00321149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.26
dissolution date: 2010.06.22
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

ELF OIL (GB) LIMITED
LEGAL CHARGE - Outstanding on 1980.05.29
ELF OIL (GB) LIMITED
DEED OF RELEASE AND MORTGAGE - Outstanding on 1982.09.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.05
Form type: LATEST SOC
Document description: 05/01/10 STATEMENT OF CAPITAL;GBP 9800
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICIA JOYCE ESDALE / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT ESDALE / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
Form type: 225
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, GREYCAINES HOUSE, GREYCAINE ROAD, BUSHEY HILL LANE, WATFORD HERTS WD2 4PS
Form type: 287
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNITED OIL COMPANY(STOKE-ON-TREN, T),LIMITED, CERTIFICATE ISSUED ON 02/08/94
Form type: CERTNM
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/92
Form type: 363(287)
Date: 1992.01.20

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Company directors and board members:

PATRICIA MICHELE DIXON (dissolve)
Secretary, 1998.04.01 - 2010.06.22
14 WAVE CREST , WHITSTABLE
CT5 1EH, KENT
MARK ELLIOTT ESDALE (dissolve)
Director, 1998.04.28 - 2010.06.22
LYNTON HOUSE HIGH STREET BRIDGE , CANTERBURY
CT4 5AR, KENT
PATRICIA JOYCE ESDALE (dissolve)
Director, DOCTOR OF MEDICINE, 1993.02.04 - 2010.06.22
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
MAUREEN CATHERINE WRIGHT (dissolve)
Secretary, 1991.12.31 - 1998.03.31
36 WESTFIELD AVENUE , WATFORD
WD2 4ED, HERTFORDSHIRE
GERALD PATON RISETT ESDALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
COLIN DENNIS GEERE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1993.02.04
323 JERSEY ROAD OSTERLEY , ISLEWORTH
TW7 5PJ, MIDDLESEX
CLIFFORD ARTHUR CHARLES HALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1998.04.27
23 MORNINGTON , WELWYN
AL6 0AJ, HERTFORDSHIRE
PETER JOHN HARVEY LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.04.26
THE OLD VICARAGE CHURCH LANE WESTON , HITCHIN
SG4 7DJ, HERTFORDSHIRE

Companies near to DOLPHIN COINS ltd.

Information about the Private Limited Company DOLPHIN COINS 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