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DELLACROFT LIMITED

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

Company details

6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE19 1RP

DELLACROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00404175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.06
dissolution date: 2012.07.17
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.21
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PREVEXT FROM 31/01/2011 TO 31/07/2011
Form type: AA01
Date: 2011.09.29
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.11
Form type: LATEST SOC
Document description: 11/05/11 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 90 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LE2 7SR
Form type: AD01
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX ARTHUR KELLETT / 30/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, K.& S.COMMERCIAL PHOTOS LIMITED, CERTIFICATE ISSUED ON 28/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/08/93
Form type: SRES01
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/08/93
Form type: SRES01
Date: 1993.08.24

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Company directors and board members:

SARAH JANE KELLETT (dissolve)
Secretary, 2006.01.30 - 2012.07.17
43 LIME TREE AVENUE UPPINGHAM , RUTLAND
LE15 9SS, LEICESTERSHIRE
REX ARTHUR KELLETT (dissolve)
Director, COMPANY SECRETARY, 1993.01.15 - 2012.07.17
43 LIME TREE AVENUE UPPINGHAM , OAKHAM
LE15 9SS, RUTLAND
RACHEL NORA KELLETT (dissolve)
Secretary, 1992.04.30 - 1993.08.13
WISTOW GATE GLEN ROAD NEWTON HARCOURT , LEICESTER
LE8 9FH
REX ARTHUR KELLETT (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.13 - 2006.01.30
7 SCRIVENER CLOSE BUSHBY , LEICESTER
LE7 9NE, LEICESTERSHIRE
PHILIP JOHN BRIGGS (dissolve)
Director, 1992.04.30 - 2003.12.04
41 GREENMOOR ROAD , HINCKLEY
LE10 2LS, LEICESTERSHIRE
GWLADYS MAUD KELLETT (dissolve)
Director, SECRETARY, 1992.04.30 - 1993.01.15
FLAT 15 KNIGHTON COURT , LEICESTER
LE2 1ZB, LEICESTERSHIRE
MICHAEL ARTHUR KELLETT (dissolve)
Director, 1992.04.30 - 1993.08.13
WISTOW GATE GLEN ROAD NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
RACHEL NORA KELLETT (dissolve)
Director, 1992.04.30 - 1993.08.13
WISTOW GATE GLEN ROAD NEWTON HARCOURT , LEICESTER
LE8 9FH
RICHARD GORDON MARVIN (dissolve)
Director, CAMERA MANAGER, 1992.04.30 - 1993.04.30
17 PETWORTH DRIVE , LEICESTER
LE3 9RF, LEICESTERSHIRE
ROBERT DUNCAN MILLER (dissolve)
Director, PRINTING MANAGER, 1992.04.30 - 1993.04.16
28 STONELEIGH WAY , LEICESTER
LE3 9TD, LEICESTERSHIRE

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Information about the Private Limited Company DELLACROFT 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