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OTRA D LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

OTRA D LIMITED on the map

Company type: Private Limited Company
Company number: 00385551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.14
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Company OTRA D LIMITED is a Private Limited Company, registration number 00385551, established in United Kingdom on the 14. February 1944. The company was dissolved. The company has been in business for 72 years and 9 months. This company used to be called J.DYSON & COMPANY LIMITED. The company is based on 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG. Business of the company OTRA D LIMITED by SIC and NACE code is "5143 - Wholesale electric household goods". There are 63 company documents available. The most recent document is "DISSOLVED" from the 1999.11.20. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 12. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.08.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, 5 TOWN QUAY, SOUTHAMPTON, SO14 2HJ
Form type: 287
Date: 1999.06.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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COMPANY NAME CHANGED, J.DYSON & COMPANY LIMITED, CERTIFICATE ISSUED ON 16/12/98
Form type: CERTNM
Date: 1998.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/98 FROM:, 22 BILTON ROAD, KINGSLAND BUSINESS PARK, BASINSTOKE, HAMPSHIRE RG24 8NW
Form type: 287
Date: 1998.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, DUMB MILLS, CANAL ROAD, FRIZINGHALL, BRADFORD BD2 1AY
Form type: 287
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.11

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Company directors and board members:

CHARLES BAAK (dissolve)
Secretary, FINANCE, 1998.10.14
VOGELENZANGSEWEG 258 VOGELENZANG , VOGELENZANG
2114 CH
NETHERLANDS
CHARLES BAAK (dissolve)
Director, FINANCE, 1998.09.04
VOGELENZANGSEWEG 258 VOGELENZANG , VOGELENZANG
2114 CH
NETHERLANDS
BRAM MOL (dissolve)
Director, FINANCIAL DIRECTOR, 1990.10.14
DE GENESTETLAAN 28 BILTHOVEN 3723 DP , NETHERLANDS
FOREIGN
KAUSHIK SHAH (dissolve)
Director, FINANCE DIRECTOR, 1997.01.03
105 FLEETSIDE , WEST MOLESEY
KT8 2NQ, SURREY
COLIN MICHAEL LAUNCHBURY (dissolve)
Secretary, 1994.05.17 - 1998.01.30
28 ELPHINSTONE ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5LL, DORSET
DAVID HOLMES MATTOCK (dissolve)
Secretary, 1991.12.31 - 1994.05.17
50 MOOR PARK DRIVE ADDINGHAM , ILKLEY
LS29 0PT, WEST YORKSHIRE
MICHAEL SOUTHWELL CARDELL (dissolve)
Director, 1991.12.31 - 1991.08.13
26 SCOTTS AVENUE , BROMLEY
BR2 0LQ, KENT
JOSEPH OGILVIE CLARK (dissolve)
Director, SALES DIRECTOR, 1994.05.02 - 1998.10.14
3 ST ARNAUD DOODS WAY , REIGATE
RH2 0JT, SURREY
REMO DIPRE (dissolve)
Director, 1991.12.31 - 1991.08.13
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
KARL OSCAR HUCKLENBRUCH (dissolve)
Director, MANAGING DIRECTOR, 1994.05.02 - 1996.10.01
27 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
TIM KRAAIER (dissolve)
Director, FINANCIAL DIRECTOR, 1994.05.02 - 1997.01.03
44 HOLME CHASE , WEYBRIDGE
KT13 0BZ, SURREY
ALASTAIR FRANCIS LANGLANDS (dissolve)
Director, 1991.12.31 - 1991.08.13
THE WHITE HOUSE GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DF, SURREY
DAVID HOLMES MATTOCK (dissolve)
Director, 1991.12.31 - 1994.05.17
50 MOOR PARK DRIVE ADDINGHAM , ILKLEY
LS29 0PT, WEST YORKSHIRE
TREVOR PETER PARVIN (dissolve)
Director, PURCHASING DIRECTOR, 1994.05.02 - 1996.11.18
3 ELIZABETH CLOSE WEST END , SOUTHAMPTON
SO30 3LT, HAMPSHIRE
KEITH WALKER (dissolve)
Director, 1991.12.31 - 1995.01.31
19 WESTGATE GUISELEY , LEEDS
LS20 8HN, WEST YORKSHIRE

Companies near to OTRA D ltd.

Information about the Private Limited Company OTRA D 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