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DALEBROOK LIMITED

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

Company details

100 NEW BOND STREET, LONDON, W1Y 0RE

DALEBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00371440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.23
last member list: 1996.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1823 - Manufacture of underwear

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.09.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.07.25

List of company documents:

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Find out more information about DALEBROOK LIMITED. Our website makes it possible to view other available documents related to DALEBROOK 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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DISSOLVED
Form type: LIQ
Date: 2000.10.31
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.16
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REGISTERED OFFICE CHANGED ON 31/12/98 FROM:, SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 1998.12.31
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.31
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
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REGISTERED OFFICE CHANGED ON 11/01/98 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1998.01.11
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.14
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.05
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, ARTHUR GODDARD & CO, 2 ST.JOHN'S PLACE, ST.JOHN'S SQUARE, LONDON EC1M 4DE
Form type: 287
Date: 1995.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.29
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/04/93
Form type: 123
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
AD 23/04/93---------, £ SI [email protected]=50000, £ IC 1800/51800
Form type: 88(2)R
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
£ NC 1800/55000, 23/04/
Form type: ORES04
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/91 FROM:, 113 GLOUCESTER PLACE, LONDON W1H 3PJ
Form type: 287
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15

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Company directors and board members:

GEOFFREY MICHAEL IAN MILLER (dissolve)
Secretary, 1991.09.21
51 OVERDALE AVENUE , NEW MALDEN
KT3 3UE, SURREY
ANTHONY CHARLES JOEL MILLER (dissolve)
Director, CLOTHING MANUFACTURER, 1991.09.21
34 LINKS DRIVE , RADLETT
WD7 8BE, HERTFORDSHIRE
GEOFFREY MICHAEL IAN MILLER (dissolve)
Director, CLOTHING MANUFACTURER, 1991.09.21
51 OVERDALE AVENUE , NEW MALDEN
KT3 3UE, SURREY
MONTAGUE MILLER (dissolve)
Director, CLOTHING MANUFACTURER, 1991.09.21 - 1998.08.11
3 HOLMEBURY CLOSE BUSHEY , WATFORD
WD2 1JG, HERTFORDSHIRE

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Information about the Private Limited Company DALEBROOK 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