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DEPENDABLE PROTECTION (TARP.HIRE) LIMITED

Learn more about DEPENDABLE PROTECTION (TARP.HIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

DEPENDABLE PROTECTION (TARP.HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00419789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.19
last member list: 2002.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.17
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1948.11.22
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1952.04.08
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1952.04.08
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1955.02.01
WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1955.02.01
WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1955.02.01
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1956.06.09
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1956.06.09
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1956.06.09
WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1960.03.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE LU4 9QQ
Form type: 287
Date: 2002.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ADOPT MEM AND ARTS 27/03/00
Form type: WRES01
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACC. REF. DATE EXTENDED FROM 27/12/96 TO 31/12/96
Form type: 225
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ADOPT MEM AND ARTS 11/05/95
Form type: SRES01
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 07/06/94
Form type: SRES13
Date: 1994.11.24
Child documents:
Document type: ANNOTATION
Date: 1994.11.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/94
Order cannot be placed (digitalisation not planned)
CONVE, 07/06/94
Form type: 122
Date: 1994.11.24
Child documents:
Document type: ANNOTATION
Date: 1994.11.24
Form type: 122
Document description: £ SR [email protected]
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/12
Form type: 225(1)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
AD 24/09/92---------, £ SI [email protected]=130000000, £ IC 100051500/230051500
Form type: 88(2)R
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/09/92
Form type: 123
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/92
Form type: ORES10
Date: 1992.10.19
Child documents:
Document type: ANNOTATION
Date: 1992.10.19
Form type: ORES04
Document description: £ NC 100051500/230051500
Document type: ANNOTATION
Date: 1992.10.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 24/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
£ NC 51500/100051500, 18/06/91
Form type: 123
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
AD 20/06/91---------, £ SI [email protected]=100000000, £ IC 51500/100051500
Form type: 88(2)R
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/91
Form type: SRES10
Date: 1991.08.05
Child documents:
Document type: ANNOTATION
Date: 1991.08.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 18/06/91
Document type: ANNOTATION
Date: 1991.08.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRICITY KITCHENS LIMITED, CERTIFICATE ISSUED ON 23/01/90
Form type: CERTNM
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 181085
Form type: SRES03
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05

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Company directors and board members:

DAVID LEADBEATER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.10.15
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
DAVID LEADBEATER (dissolve)
Director, MANAGER, 2001.10.15
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
RAYMOND FREDERICK WARREN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01
14 MALPAS DRIVE , PINNER
HA5 1DG, MIDDLESEX
JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1992.05.15 - 2001.10.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, COMPANY SECRETARY, 1992.05.15 - 2001.10.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1999.10.01
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE

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Information about the Private Limited Company DEPENDABLE PROTECTION (TARP.HIRE) 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: 2016.05.03. Reload the data