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H. DARE & SON (NORTHERN) LIMITED

Learn more about H. DARE & SON (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COACH HOUSE, WATERY LANE, CLIFTON HAMPDEN, OX14 3EJ

H. DARE & SON (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00338840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.04
dissolution date: 2009.03.31
last member list: 2006.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.20
documents available: 1

List of company documents:

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Find out more information about H. DARE & SON (NORTHERN) LIMITED. Our website makes it possible to view other available documents related to H. DARE & SON (NORTHERN) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/07
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/05
Form type: 363(287)
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, 15-17 QUEEN VICTORIA STREET, READING, BERKSHIRE RG1 1SY
Form type: 287
Date: 2002.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2001.02.06
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1X 3HF
Form type: 287
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/98 FROM:, 195 KNIGHTSBRIDGE, LONDON, SW7 1RE
Form type: 287
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.17
£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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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 9 CHALFONT COURT, LOWER EARLEY DISTRICT CENTRE, LOWER EARLEY,READING, RG6 5SY
Form type: 287
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13

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Company directors and board members:

MICHAEL TOMLINSON (dissolve)
Secretary, SCIENTIST, 2007.08.22 - 2009.03.31
THE OLD COACH HOUSE WATERY LANE , CLIFTON HAMPDEN
OX14 3EJ, OXFORDSHIRE
PAMELA TOMLINSON (dissolve)
Director, TAX CONSULTANT, 2005.07.22 - 2009.03.31
2 CORRIB HOUSE 7 CLARENCE TERRACE , DOUGLAS
IM2 4LS, ISLE OF MAN
BRIAN JOHN HUGGINS (dissolve)
Secretary, 1999.03.12 - 1999.11.24
169 TIMBERLOG LANE , BASILDON
SS14 1PJ, ESSEX
IVAN ARTHUR NEEDHAM (dissolve)
Secretary, 1997.02.07 - 1999.03.12
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
IVAN ARTHUR NEEDHAM (dissolve)
Secretary, 1991.09.20 - 1995.12.29
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
REYALL BUSINESS CONSULTANTS LIMITED (dissolve)
Secretary, 2000.06.30 - 2007.08.22
2 CORRIB HOUSE 7 CLARENCE TERRACE , DOUGLAS
IM2 4LS, ISLE OF MAN
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1999.11.24 - 2000.06.30
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
BRIAN TOMLINSON (dissolve)
Secretary, 1995.12.29 - 1997.02.07
18 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS, ISLE OF MAN
WALGATE SERVICES LIMITED (dissolve)
Secretary, 2000.06.30 - 2000.06.30
25 NORTH ROW , LONDON
W1K 6DJ
MICHAEL ANDREW GILES KNOPP (dissolve)
Director, ACCOUNTANT, 1991.09.20 - 1993.01.31
MIDAGH 38A EASTERN AVENUE , READING
RG1 5RY, BERKSHIRE
SIMON HARCOURT JOHNSON (dissolve)
Director, SURVEYOR, 1998.03.02 - 1999.12.31
14 BATHURST MEWS , LONDON
W2 2SB
ERVIN LANDAU (dissolve)
Director, SOLICITOR, 1995.12.29 - 1997.07.30
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 1998.07.06 - 2000.06.30
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
IVAN ARTHUR NEEDHAM (dissolve)
Director, ACCOUNTANT, 1993.02.01 - 1995.12.29
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
JORAM SZERKOWSKI (dissolve)
Director, 1997.07.30 - 1998.06.22
87 CAMPDEN STREET , LONDON
W8 7EN
BRIAN TOMLINSON (dissolve)
Director, ACCOUNTANT, 1991.09.20 - 1997.09.30
18 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS, ISLE OF MAN
BRIAN TOMLINSON (dissolve)
Director, FINANCIAL CONSULTANT, 2000.06.30 - 2005.07.13
2 CORRIB HOUSE 7 CLARENCE TERRACE , DOUGLAS
IM2 4LS, ISLE OF MAN

Companies near to H. DARE & SON (NORTHERN) ltd.

Information about the Private Limited Company H. DARE & SON (NORTHERN) 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: 2016.04.27. Reload the data