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DEWHIRST ACCESSORIES LIMITED

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

Company details

BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU

DEWHIRST ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00352277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.25
dissolution date: 2009.05.04
last member list: 2007.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations

Previous names:

Accounts:

account ref date: 16.01
overdue: NO
last made update: 2007.01.21
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.01.21
JOHN CHRISTOPHER FENTON
DEBENTURE - Outstanding on 2005.01.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.02.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2009
Form type: 2.24B
Date: 2009.02.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.02.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2009
Form type: 2.24B
Date: 2009.02.04
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.02.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2008:AMENDING FORM
Form type: 2.24B
Date: 2008.08.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2008
Form type: 2.24B
Date: 2008.08.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.03
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, CONISTON ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND NE24 4RF
Form type: 287
Date: 2008.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/01/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, CONISTON ROAD, KITTY BREWSTER INDUSTRIAL ESTATE, BLYTH, NORTHUMBERLAND NE24 4RF
Form type: 287
Date: 2007.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/01/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/01/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE YO25 6TH
Form type: 287
Date: 2005.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: RES13
Document description: DOCUMENTS APPROVED 19/12/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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SUBORDINATED FACILITY A 25/03/03
Form type: RES13
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/02
Form type: AA
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/02
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.01.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 14/01/00
Form type: AA
Date: 2000.09.06

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Company directors and board members:

JOANNE LOUISE FENTON (dissolve)
Secretary, 2005.01.19 - 2009.05.04
62 DORE ROAD , SHEFFIELD
S17 3NE, SOUTH YORKSHIRE
JOHN CHRISTOPHER FENTON (dissolve)
Director, COMPANY DIRECTOR, 2005.01.19 - 2009.05.04
62 DORE ROAD , SHEFFIELD
S17 3NE, SOUTH YORKSHIRE
SCOTT STANFORD BEATTIE (dissolve)
Secretary, 1991.06.19 - 2005.01.19
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
SCOTT STANFORD BEATTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 2005.01.19
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
IAN ROBERTS DEWHIRST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 2004.01.10
HOLYWELL HOUSE BRANCEPETH , DURHAM
DH7 8EH, COUNTY DURHAM
TIMOTHY CHARLES DEWHIRST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 2003.01.10
NAFFERTON HEIGHTS WOLD ROAD NAFFERTON , DRIFFIELD
YO25 4LD, NORTH HUMBERSIDE
KEITH ELSEY (dissolve)
Director, 1991.06.19 - 2002.09.20
19 KITTIWAKE CLOSE LINKS ESTATE , BLYTH
NE24 3RG, NORTHUMBERLAND
PAUL GIRVEN (dissolve)
Director, FINANCE DIRECTOR, 1994.01.17 - 2002.01.18
12 MILLER CLOSE , GODMANCHESTER
PE29 2YN, CAMBRIDGESHIRE
JOHN FRANCIS HALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1994.06.20
9 COPELAND COURT , DURHAM
DH1 4LF
TIMOTHY ROBIN WILSON HORSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 2002.01.18
MILL HOUSE COTTERSTOCK , PETERBOROUGH
PE8 5HD, CAMBRIDGESHIRE
NIGEL ANTONY HUSBAND (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1990.11.28 - 1993.04.16
30 CLEVELAND VIEW , SUNDERLAND
SR6 8AP, TYNE & WEAR
GARY JOHN MENNELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.06.14
13 THE BIRCHES SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5EU, TYNE AND WEAR
COLIN ANDREW WAFER (dissolve)
Director, 1991.06.19 - 1993.06.17
29 LAUDERDALE AVENUE KINGS ESTATE , WALLSEND
NE28 9HU, TYNE & WEAR
DAVID WITT (dissolve)
Director, COMPANY DIRECTOR, 2003.12.19 - 2005.01.19
THE MANOR HOUSE ROOKERY PARK STUD WORLESTON , NANTWICH
CW5 6DN, CHESHIRE

Companies near to DEWHIRST ACCESSORIES ltd.

Information about the Private Limited Company DEWHIRST ACCESSORIES 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