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W. DARBY & CO. (TELEVISION) LIMITED

Learn more about W. DARBY & CO. (TELEVISION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MARKET PLACE, ST. ALBANS, HERTS., AL3 5DG

W. DARBY & CO. (TELEVISION) LIMITED on the map

Company type: Private Limited Company
Company number: 00403065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.12
dissolution date: 2005.10.25
last member list: 2002.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
FIRST MORT DEBENTURE - Outstanding on 1964.11.09
NATIONAL WESTMINSTER BANK LIMITED
CHARGE OVER RENTAL AGREEMENTS - Outstanding on 1972.12.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.05.27
IMPERIAL GROUP PENSION INVESTMENTS LIMITED
RENT DEPOSIT DEED. - Outstanding on 1991.10.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.10.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.11.01
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 27/10/99
Form type: AC92
Date: 1999.10.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/03/92
Form type: SRES01
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/04/91
Form type: SRES01
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/89 FROM:, "LOCHEY HOUSE",, ST. PETERS STREET,, ST. ALBANS,, HERTS AL1 3LP
Form type: 287
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.16

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Company directors and board members:

NORMA SHEILA BARRETT (dissolve)
Secretary, 1992.03.27 - 2005.10.25
5 WHITE HORSE LANE LONDON COLNEY , ST.ALBANS
AL2 1JS, HERTFORDSHIRE
BRIAN JOHN BARRETT (dissolve)
Director, ACCOUNTANT, 1973.04.01 - 2005.10.25
5 WHITE HORSE LANE , LONDON COLNEY
AL2 1JS, HERTFORDSHIRE
BRIAN JOHN BARRETT (dissolve)
Secretary, 1991.12.31 - 1992.03.27
5 WHITE HORSE LANE , LONDON COLNEY
AL2 1JS, HERTFORDSHIRE
GWENDOLEN THRALE (dissolve)
Director, 1991.12.31 - 1992.03.27
GREENLEAS NORTH COMMON REDBOURN , ST ALBANS
AL3 7DB, HERTFORDSHIRE
RALPH THRALE (dissolve)
Director, 1991.12.31 - 1992.03.27
GREENLEAS NORTH COMMON REDBOURN , ST ALBANS
AL3 7DB, HERTFORDSHIRE
LESLIE JOHN WALKER (dissolve)
Director, TELEVISION ENGINEER, 1991.12.31 - 1992.03.27
LYNWALK SHEEPCOTE LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8NJ, HERTFORDSHIRE

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Information about the Private Limited Company W. DARBY & CO. (TELEVISION) 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