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DSK LIMITED

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

Company details

HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

DSK LIMITED on the map

Company type: Private Limited Company
Company number: 00374217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.05.29
dissolution date: 2001.06.26
last member list: 2000.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, 38/40 NORTHGATE, NOWARK, NOTTS, NG24 1EZ
Form type: 287
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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COMPANY NAME CHANGED, PREMIER FOOD SERVICES LIMITED, CERTIFICATE ISSUED ON 14/01/99
Form type: CERTNM
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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COMPANY NAME CHANGED, DOUBLE "S" POULTRY LIMITED, CERTIFICATE ISSUED ON 31/12/97
Form type: CERTNM
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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COMPANY NAME CHANGED, BUXTED FOODS LIMITED, CERTIFICATE ISSUED ON 01/09/95
Form type: CERTNM
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 10/11/93
Form type: ELRES
Date: 1993.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93 FROM:, 61-65 ROSE LANE, NORWICH, NORFOLK, NR1 1PU
Form type: 287
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUXTED FROZEN FOODS LIMITED, CERTIFICATE ISSUED ON 10/07/91
Form type: CERTNM
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.11

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Company directors and board members:

PHILIP IAN BAMFORD (dissolve)
Secretary, 1999.09.24 - 2001.06.26
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
KEITH MICHAEL BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.16 - 2001.06.26
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.24 - 2001.06.26
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
SHIRLEY ANN DUKE (dissolve)
Secretary, 1993.02.01 - 1998.11.16
38 NORTHGATE , NEWARK
NG24 1EZ, NOTTINGHAMSHIRE
MARIE SMITH (dissolve)
Secretary, 1998.11.16 - 1999.09.24
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
MICHAEL JAMES WYLLIE (dissolve)
Secretary, 1991.08.10 - 1993.02.01
THE HAWTHORNS HUNTERS MEADOW YATTON KEYNELL , CHIPPENHAM
ST15 5HG, WILTSHIRE
NEILSON STUART AUTY (dissolve)
Director, MANAGING DIRECTOR, 1991.08.10 - 1992.02.29
16 TROSSACHS DRIVE , BATH
BA2 6RP, AVON
MARTIN BERTRAM CHAMBERS (dissolve)
Director, LAWYER, 1998.11.16 - 1999.09.24
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
GRAHAM FISHER (dissolve)
Director, 1991.08.10 - 1992.03.06
TROODOS GORSE RIDE NORTH OFF BARKHAM RIDE , FINCHAMPSTEAD
RG11 4ES, BERKSHIRE
CHARLES DAVID VIVIAN GOSLING (dissolve)
Director, ACCOUNTANT, 1991.08.10 - 1998.11.16
PARK FARM ESTATE KETTLETHORPE , LINCOLN
LN1 2LD, LINCOLNSHIRE
DAVID PAUL HARRISON (dissolve)
Director, 1991.08.10 - 1991.11.05
2 SILVER CLOSE MINETY , MALMESBURY
SN16 9QT, WILTSHIRE
ROBERT HENRY HAYNES (dissolve)
Director, 1991.08.10 - 1993.01.04
THE OLD GLEBE HOUSE WELTON LE WOLD , LOUTH
LN11 0QT, LINCOLNSHIRE
JONATHON RICHARD MUSSELWHITE (dissolve)
Director, 1991.08.10 - 1992.07.27
TURNPIKE LODGE SLEIGHT LANE NURSTEED ROAD , DEVIZES
SN10 3HN, WILTSHIRE
MICHAEL JAMES WYLLIE (dissolve)
Director, ACCOUNTANT, 1991.08.10 - 1997.09.19
NORTH SCARLE FARM SPALFORD ROAD NORTH SCARLE , LINCOLN
LN6 9HF

Companies near to DSK ltd.

Information about the Private Limited Company DSK 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: 2016.04.29. Reload the data