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DUDLEY INDUSTRIES LIMITED

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

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

DUDLEY INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00375137
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.20
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAURICE WEBB / 31/07/2015
Form type: CH01
Date: 2015.07.31
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015
Form type: CH03
Date: 2015.07.29
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2015.07.02
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SECTION 519
Form type: MISC
Date: 2015.06.16
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 22000
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SECTION 519
Form type: MISC
Date: 2015.04.07
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SECTION 519
Form type: MISC
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2014.07.24
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED GORDON CYRIL HIGHAM
Form type: AP01
Date: 2012.05.16
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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DIRECTOR APPOINTED BRIAN MAURICE WEBB
Form type: AP01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES COURT
Form type: TM01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WERNER
Form type: TM01
Date: 2011.05.25
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SECRETARY APPOINTED ALEXANDRA LAAN
Form type: AP03
Date: 2011.05.13
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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SECTION 519
Form type: MISC
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.04.21
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SECT 516 CA 2006
Form type: MISC
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED MICHAEL GISO OTTO WERNER
Form type: 288a
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR GERT MAES
Form type: 288b
Date: 2009.09.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA, ENGLAND
Form type: 287
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR HENRY CHANDLER
Form type: 288b
Date: 2009.05.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED JAMES MARK COURT
Form type: 288a
Date: 2008.06.24
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DIRECTOR APPOINTED GERT GEORGES JOSEPHINE MAES
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR PETER CAPPER
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SHIELDS
Form type: 288b
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED HENRY JAMES LINDSAY CHANDLER
Form type: 288a
Date: 2008.03.12
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.23
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX RH19 2JY
Form type: 287
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18

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Company directors and board members:

ALEXANDRA LAAN (current)
Secretary, 2011.01.01
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GORDON CYRIL HIGHAM (current)
Director, COMPANY DIRECTOR, 2009.09.02
37 LOVERIDGE CLOSE , SWINDON
SN2 7UD, WILTSHIRE
BRIAN MAURICE WEBB (current)
Director, COMPANY DIRECTOR, 2011.05.25
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GARETH TREVOR BROWN (resigned)
Secretary, 1998.04.21 - 2006.01.03
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
PAUL GRIFFITHS (resigned)
Secretary, 2006.01.03 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
JOHN INESON (resigned)
Secretary, 1991.09.06 - 1997.04.28
16 PARK VIEW ROAD , LYTHAM ST ANNES
FY8 4JE, LANCASHIRE
PLANT NOMINEES LIMITED (resigned)
Secretary, LIMITED COMPANY, 1997.04.28 - 1998.05.01
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
BRUNO JEAN-MARIE BAILLAVOINE (resigned)
Director, MARKETING DIRECTOR, 1995.02.27 - 1995.09.30
20H RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DR
PETER JAMES CAPPER (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1991.09.06 - 1997.04.28
367 GARSTANG ROAD FULWOOD , PRESTON
PR2 9UQ, LANCASHIRE
PETER JAMES CAPPER (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1998.04.21 - 2007.08.01
367 GARSTANG ROAD FULWOOD , PRESTON
PR2 9UQ, LANCASHIRE
HENRY JAMES LINDSAY CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2009.04.30
HINTON LODGE BRACKLEY AVENUE HARTLEY WINTNEY , HOOK
RG27 8QX, HAMPSHIRE
JAMES COURT (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2011.05.25
7 BLENHEIM ROAD CHISWICK , LONDON
W4 1UB
ROBERT MICHAEL GEORGE FIELDING (resigned)
Director, ENGINEER, 1991.09.06 - 1995.05.05
65 CLARENDON ROAD , LYTHAM ST ANNES
FY8 3HX, LANCASHIRE
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1997.04.28 - 1998.04.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
KENNETH BURTON HARPER (resigned)
Director, MANAGER, 1991.09.06 - 1995.05.05
2 CHISLEHURST PLACE LYTHAM , LYTHAM ST ANNES
FY8 4RU, LANCASHIRE
DAVID ANTHONY HULL (resigned)
Director, SALES AND MARKETING DIR, 1995.02.27 - 1996.08.14
GROVE FARMHOUSE THORNHAM MAGNA , EYE
IP23 8LL, SUFFOLK
JOHN INESON (resigned)
Director, ACCOUNTANT, 1991.09.06 - 1997.04.28
16 PARK VIEW ROAD , LYTHAM ST ANNES
FY8 4JE, LANCASHIRE
JOHN INESON (resigned)
Director, ACCOUNTANT, 1998.04.21 - 1999.07.30
16 PARK VIEW ROAD , LYTHAM ST ANNES
FY8 4JE, LANCASHIRE
GORDON KEITH (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1998.04.21 - 1999.07.21
FOXWOOD BUXTED WOOD LANE , BUXTED
TN22 4QE, EAST SUSSEX
GERT GEORGES JOSEPHINE MAES (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2009.09.02
GREGIE DE MAEYERSTRAAT 3 , B-9150 KRUIBEKE
BELGIUM
JOHN ROBERT MCCORMICK (resigned)
Director, MANAGING DIRECTOR, 1995.10.27 - 1996.07.19
17 WELLKNOWE PLACE THORNTONHALL , GLASGOW
G74 5QA
PLANT NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1997.04.28 - 1998.04.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
ALLAN ROSS JONES (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1999.07.21 - 2006.09.18
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
JOHN DAVID SHIELDS (resigned)
Director, GENERAL MANAGER, 1999.10.01 - 2007.08.01
9 QUEENS ROAD , LYTHAM ST. ANNES
FY8 1HR, LANCASHIRE
MICHAEL GISO OTTO WERNER (resigned)
Director, COMPANY DIRECTOR, 2009.09.02 - 2011.04.30
3 SPINNEY HILLS , ADDLESTONE
KT13 1AA, SURREY

Companies near to DUDLEY INDUSTRIES ltd.

Information about the Private Limited Company DUDLEY INDUSTRIES 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