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DI DORMANT (NO 1) LIMITED

Learn more about DI DORMANT (NO 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JOSEPH DAWSON LTD, CASHMERE WORKS, BECK STREET, BRADFORD WEST YORKSHIRE, BD3 9SX

DI DORMANT (NO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00419962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.23
dissolution date: 2001.01.16
last member list: 1997.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DI DORMANT (NO 1) LIMITED was a Private Limited Company, registration number 00419962, established in United Kingdom on the 23. September 1946. The company was dissolved. The company was in business for 70 years and 2 months. Previous names of this company were: COWPER AND TORDOFF LIMITED. The company used to be located at C/O JOSEPH DAWSON LTD, CASHMERE WORKS, BECK STREET, BRADFORD WEST YORKSHIRE, BD3 9SX. Business of the company DI DORMANT (NO 1) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.16. The latest accounts are filed up to 1999.01.02. The latest annual return was filed up to 1999.08.01. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.01
documents available: 1

List of company documents:

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Find out more information about DI DORMANT (NO 1) LIMITED. Our website makes it possible to view other available documents related to DI DORMANT (NO 1) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/99 FROM:, WAKEFIELD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD5 8PT
Form type: 287
Date: 1999.05.14
£2.95
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COMPANY NAME CHANGED, COWPER AND TORDOFF LIMITED, CERTIFICATE ISSUED ON 30/12/98
Form type: CERTNM
Date: 1998.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, EUROWAY TRADING ESTATE, COMMONDALE WAY, BIERLEY, BRADFORD, WEST YORKSHIRE.BD4 6SF
Form type: 287
Date: 1997.08.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.08.11
£2.95
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S252 DISP LAYING ACC 30/06/97
Form type: ELRES
Date: 1997.07.06
£2.95
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S366A DISP HOLDING AGM 30/06/97
Form type: ELRES
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 20/05/95
Form type: SRES03
Date: 1997.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93
Form type: 363(287)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240787
Form type: SRES01
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10

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Company directors and board members:

MARK CUBITT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.01.16
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
MARK CUBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.01.16
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
PAUL MUNN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.03 - 2001.01.16
2 FAIR A FAR SHOT WHITEHOUSE ROAD CRAMOND , EDINBURGH
EH4 6LD
ROBERT SWAILES (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.21 - 1998.01.03
21 ROBIN ROYD AVENUE , MIRFIELD
WF14 0JZ, WEST YORKSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Secretary, SOLICITOR, 1998.01.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
COLIN MICHAEL TORDOFF (dissolve)
Secretary, 1991.06.02 - 1996.03.21
5 RAIKESWOOD DRIVE EAST BIERLEY , BRADFORD
BD4 6RE, WEST YORKSHIRE
RONALD ANDREW BAIRD MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.02 - 1995.03.27
7 DOUNE TERRACE , EDINBURGH
EH3 6DY, MIDLOTHIAN
DOUGLAS WILSON NEEDHAM (dissolve)
Director, MANAGING DIRECTOR, 1996.02.23 - 1998.01.03
DUNIRA BUCCLEUCH ROAD , HAWICK
TD9 0EH, ROXBURGHSHIRE
BRIAN OLDROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.02 - 1992.12.31
46 CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
ROBERT SWAILES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.02 - 1998.01.03
21 ROBIN ROYD AVENUE , MIRFIELD
WF14 0JZ, WEST YORKSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Director, SOLICITOR, 1998.01.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
COLIN MICHAEL TORDOFF (dissolve)
Director, COMPANY DIRECTOR, 1991.06.02 - 1996.03.29
5 RAIKESWOOD DRIVE EAST BIERLEY , BRADFORD
BD4 6RE, WEST YORKSHIRE

Companies near to DI DORMANT (NO 1) ltd.

Information about the Private Limited Company DI DORMANT (NO 1) 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