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DUDLEY COLES LIMITED

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

Company details

., TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

DUDLEY COLES LIMITED on the map

Company type: Private Limited Company
Company number: 00397801
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.13
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company DUDLEY COLES LIMITED is a Private Limited Company, registration number 00397801, established in United Kingdom on the 13. August 1945. The company is now active. The company has been in business for 71 years and 3 months. The company is based on ., TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD. Business of the company DUDLEY COLES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.24. We do not have any information about the company DUDLEY COLES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 500000
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.10.23
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2014.10.23
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.10.23
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
Form type: TM01
Date: 2012.09.28
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DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP01
Date: 2012.09.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
Form type: TM01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD YOUNG / 01/10/2009
Form type: CH01
Date: 2009.10.30
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.16
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.08.24
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 27/11/05 FROM:, 27-37 MARTIN STREET, PLYMOUTH, DEVON, PL1 3NQ
Form type: 287
Date: 2005.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
BETHAN MELGES (current)
Director, CHARTERED SECRETARY, 2015.07.16
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
PETER RONALD YOUNG (current)
Director, 2000.06.01
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW ARMITAGE (resigned)
Secretary, 2014.10.23 - 2015.07.16
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2007.03.23 - 2014.10.23
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
ROBERT ARTHUR MORETTI (resigned)
Secretary, 1996.01.01 - 2003.05.30
18 HUNTLEY GROVE , NAILSEA
BS48 2UQ, NORTH SOMERSET
DONALD ANDREW NORMILE (resigned)
Secretary, 1992.10.18 - 1995.12.31
2 SPRINGFIELD HORRABRIDGE , YELVERTON
PL20 7QS, DEVON
HAROLD LISTER THOMPSON (resigned)
Secretary, 2003.05.31 - 2007.03.22
10 RIDGEWAY EYNESBURY , ST. NEOTS
PE19 2QZ, CAMBRIDGESHIRE
MATTHEW ARMITAGE (resigned)
Director, CHARTERED SECRETARY, 2014.10.23 - 2015.07.16
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW DAVID BARTON (resigned)
Director, COMPANY SECRETARY & GENERAL CO, 2007.07.22 - 2009.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
JONATHAN STEVEN EDMONDS (resigned)
Director, FINANCIAL DIRECTOR, 2004.09.16 - 2007.07.22
1 THE HOLLIES KINGSWOOD , BRISTOL
BS15 9QX, AVON
DOUGLAS EDWARD ELLIOTT (resigned)
Director, 1992.10.18 - 1999.10.01
ASHFIELD VICARAGE ROAD EAST BUDLEIGH , BUDLEIGH SALTERTON
EX9 7EF, DEVON
JAMES STEWART FRENCH (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2003.07.04
CHURCH CROFT HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
JAMES STEWART FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1999.07.01
CHURCH CROFT HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
DEBORAH PAMELA HAMILTON (resigned)
Director, COMPANY SECRETARY, 2012.09.21 - 2014.10.23
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
GRAHAM ERNEST KNOWLES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.10.01 - 2004.07.20
1 PHEASANT CLOSE , CHIPPENHAM
SN14 0XG, WILTSHIRE
PHILIP ROBERT LEE (resigned)
Director, 1992.10.18 - 1997.09.07
14 CHINEWAY GARDENS , OTTERY ST MARY
EX11 1JJ, DEVON
ROBERT ARTHUR MORETTI (resigned)
Director, ACCOUNTANT, 1996.01.01 - 2003.05.30
18 HUNTLEY GROVE , NAILSEA
BS48 2UQ, NORTH SOMERSET
DONALD ANDREW NORMILE (resigned)
Director, 1992.10.18 - 1995.12.31
2 SPRINGFIELD HORRABRIDGE , YELVERTON
PL20 7QS, DEVON
MARTIN PETER WESTON SCARTH (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 1999.10.01
WHITE LILACS 16 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
DAVID JOHN SNELL (resigned)
Director, CONSTRUCTION DIR, 1994.07.01 - 1998.04.30
TAMARISK CASTLE GATE KENTON , EXETER
EX6 8SQ
PAUL JOHN STANILAND (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.22 - 2012.09.28
25 HIGH STREET NEEDINGWORTH , ST IVES
PE27 4SA, CAMBRIDGESHIRE
STEPHEN BRIAN TYSON (resigned)
Director, 1998.07.22 - 2003.05.30
8 CLOUDSLEIGH LODGE 1 BAINBRIDGE AVENUE HARTLEY , PLYMOUTH
PL3 5QF, DEVON

Companies near to DUDLEY COLES ltd.

Information about the Private Limited Company DUDLEY COLES 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: 2016.04.30. Reload the data