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DUNDEE COMMERCIAL KITCHENS LIMITED

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

Company details

2 RAILWAYSIDE, BARNES, LONDON, SW13 0PN

DUNDEE COMMERCIAL KITCHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00371311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.16
dissolution date: 2001.07.17
last member list: 2000.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company DUNDEE COMMERCIAL KITCHENS LIMITED was a Private Limited Company, registration number 00371311, established in United Kingdom on the 16. December 1941. The company was dissolved. The company was in business for 74 years and 11 months. Previous names of this company were: EUROPA ECOSSE (CATERING EQUIPMENT) LTD. The company used to be located at 2 RAILWAYSIDE, BARNES, LONDON, SW13 0PN. Business of the company DUNDEE COMMERCIAL KITCHENS LIMITED by SIC and NACE code was "7484 - Other business activities". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.07.17. The latest accounts are filed up to 1999.05.31. The latest annual return was filed up to 2000.12.11. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.11
documents available: 1

Mortgages:

CLYDESDALE BANK LIMITED
FLOATING CHARGE - Outstanding on 1974.10.03
CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.29
CLYDESDALE BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1994.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, EUROPA ECOSSE (CATERING EQUIPMEN, T) LTD, CERTIFICATE ISSUED ON 13/11/98
Form type: CERTNM
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/07/94
Form type: SRES01
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/03/90
Form type: SRES01
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EUROPA ECOSSE BAKERY MACHINES AN, D CATERING EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 08/09/87
Form type: CERTNM
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.10

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Company directors and board members:

JAN HARRISON SHELL (dissolve)
Secretary, 1991.12.11 - 2001.07.17
2 RAILWAY SIDE BARNES , LONDON
SW13 0PN
BRUCE NORMAN PENNY (dissolve)
Director, 1991.12.11 - 2001.07.17
2 RAILWAY SIDE BARNES , LONDON
SW13 0PN
JAN HARRISON SHELL (dissolve)
Director, MAKE UP CONSULTANT, 1991.12.11 - 2001.07.17
2 RAILWAY SIDE BARNES , LONDON
SW13 0PN
DONALD GEORGE FLEMING (dissolve)
Director, CATERING EQUPT, 1995.02.14 - 1998.07.01
4 BALKEMBACK COTTAGE AUCHTERHOUSE ROAD , TEALING BY DUNDEE
DD4 0RF
ALISTER REID (dissolve)
Director, MANAGING DIRECTOR, 1991.12.11 - 1993.10.11
DALRUADH 18 VICTORIA TERRACE , CRIEFF
PH7 4AA, PERTHSHIRE
MARIE SHELL (dissolve)
Director, RETIRED, 1991.12.11 - 1998.09.30
SUN COTTAGE 40 STATION ROAD ST HELENS , RYDE
PO33 1YF, ISLE OF WIGHT

Companies near to DUNDEE COMMERCIAL KITCHENS ltd.

Information about the Private Limited Company DUNDEE COMMERCIAL KITCHENS 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: 2016.04.28. Reload the data