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GLYNWED DPL

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

Company details

1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD

GLYNWED DPL on the map

Company type: Private Unlimited Company
Company number: 00327265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.27
dissolution date: 2009.02.10
last member list: 2008.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.11
£2.95
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122 CANCELLING ISSUED SHARE CAPITAL
Form type: MISC
Date: 2008.09.08
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REDUCE ISSUED CAPITAL 04/09/2008
Form type: RES06
Date: 2008.09.08
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:28/08/2008
Form type: RES02
Date: 2008.08.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.08.29
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.08.29
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.08.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.08.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.05
£2.95
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COMPANY NAME CHANGED, DAIRY PIPE-LINES LIMITED, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD SHELDON, BIRMINGHAM, WEST MIDLANDS B26 3AZ
Form type: 287
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/01/98
Form type: SRES03
Date: 1998.01.15
£2.95
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S366A DISP HOLDING AGM 20/11/97
Form type: ELRES
Date: 1997.12.01
£2.95
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S386 DISP APP AUDS 20/11/97
Form type: ELRES
Date: 1997.12.01
£2.95
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S252 DISP LAYING ACC 20/11/97
Form type: ELRES
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.08

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Company directors and board members:

SUSAN MARGARET DIX (dissolve)
Secretary, 2005.03.03 - 2009.02.10
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
GLYNWED OVERSEAS HOLDINGS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.03.09 - 2009.02.10
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
GLYNWED PIPE SYSTEMS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.03.09 - 2009.02.10
. WALSALL ROAD, NORTON CANES , CANNOCK
WS11 9NS, STAFFORDSHIRE
KEITH JAMES ARNOLD (dissolve)
Secretary, 2003.05.01 - 2005.03.03
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
ALICE INGLIS (dissolve)
Secretary, 1990.12.31 - 1995.02.28
WOODLANDS ANVIL CROSS GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PG, HERTFORDSHIRE
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Secretary, 2001.03.09 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
NEW SHELDON LIMITED (dissolve)
Secretary, 1996.09.30 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
EDWARD JOHN PRATT (dissolve)
Secretary, DIRECTOR, 1995.02.28 - 1996.09.30
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
AFG NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.02.06 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ, WEST MIDLANDS
ALICE INGLIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.02.28
WOODLANDS ANVIL CROSS GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PG, HERTFORDSHIRE
ROBERT WALLACE INGLIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.02.28
WOODLANDS ANVIL CROSS GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PG, HERTFORDSHIRE
RICHARD LEGRAND (dissolve)
Director, 1995.02.28 - 1995.12.19
BAYTREE COTTAGE CHAPEL STREET HINXWORTH , BALDOCK
SG7 5HN, HERTFORDSHIRE
EDWARD JOHN PRATT (dissolve)
Director, 1995.02.28 - 1996.09.30
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
DAVID CHARLES STEWART (dissolve)
Director, 1995.02.28 - 1995.11.28
THE BREWERY HOUSE , OLD
NN6 9RH, NORTHAMPTONSHIRE
ALAN SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.02.28
NORTH END HOUSE GALL END , STANSTED MOUNTFITCHET
CM24 8LS, ESSEX
FRANK WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.02.28
PINEWOOD ANVIL CROSS GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PG, HERTFORDSHIRE

Companies near to GLYNWED DPL

Information about the Private Unlimited Company GLYNWED DPL 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