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DAGNALL UK LIMITED

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

Company details

HEAD OFFICE, 297 BLACKBURN ROAD, DARWEN, LANCASHIRE, BB3 4OR

DAGNALL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00420540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.01
dissolution date: 2011.01.18
last member list: 2008.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3210 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.05
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2007.06.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, BEAMINSTER HOUSE 22 BEAMINSTER ROAD, SOLIHULL, WEST MIDLANDS, B91 1NA
Form type: AD01
Date: 2009.10.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES ROBINSON
Form type: 288b
Date: 2009.08.19
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANTONY LOGHIE
Form type: 288a
Date: 2009.08.19
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DIRECTOR AND SECRETARY APPOINTED JAMES ROBINSON
Form type: 288a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR JOHN COADE
Form type: 288b
Date: 2009.06.25
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COMPANY NAME CHANGED DAGNALL ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 27/06/09
Form type: CERTNM
Date: 2009.06.25
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Form type: 287
Date: 2009.05.20
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SECRETARY APPOINTED MR JAMES ROBINSON
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR MARTIN COOPER
Form type: 288b
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA EVANS
Form type: 288b
Date: 2009.03.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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DIRECTOR APPOINTED MISS NICOLA JANE EVANS
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR SANDRA PHILLIPS
Form type: 288b
Date: 2008.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.17
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, HAMILTONS MERIDEN HOUSE, GREAT CORNBOW, HALESOWEN, WEST MIDLANDS B63 3AB
Form type: 287
Date: 2007.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: RES13
Document description: APPROV GIVEN 4 FIN ASS 25/05/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NN1 5PN
Form type: 287
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07

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Company directors and board members:

ANTONY LOGHIE (dissolve)
Secretary, CONSULTANT, 2009.07.01 - 2011.01.18
297 BLACKBURN ROAD , DARWEN
BB3 4OB, LANCASHIRE
ANTONY LOGHIE (dissolve)
Director, CONSULTANT, 2009.07.01 - 2011.01.18
297 BLACKBURN ROAD , DARWEN
BB3 4OB, LANCASHIRE
NICOLA JANE EVANS (dissolve)
Secretary, CO SECRETARY, 2007.05.25 - 2009.03.05
LARKFIELD HOUSE WELSH ROAD EAST , SOUTHAM
CV47 1NF, WARWICKSHIRE
HP SECRETARIAL SERVICES LIMITED (dissolve)
Nominee Secretary, 1992.09.05 - 2007.05.25
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN, NORTHAMPTONSHIRE
JAMES ROBINSON (dissolve)
Secretary, ADMINISTATOR, 2009.04.01 - 2009.07.01
BEAMINSTER HOUSE BEAMINSTER ROAD , BIRMINGHAM
B91 1NA, LANCASHIRE
JAMES ROBINSON (dissolve)
Secretary, DIRECTOR, 2009.06.01 - 2009.07.01
BEAMINSTER HOUSE BEAMINSTER ROAD , BIRMINGHAM
B91 1NA, LANCASHIRE
JOHN ANTHONY COADE (dissolve)
Director, SALES MANAGER, 2007.05.25 - 2009.06.22
8 JAMES DEE CLOSE , BRIERLEY HILL
DY5 1DH, WEST MIDLANDS
MARTIN COOPER (dissolve)
Director, 2007.08.09 - 2009.03.16
98 BUTTERFLY STREET , MARSA
MALTA
NICOLA JANE EVANS (dissolve)
Director, MANAGER, 2008.08.28 - 2009.03.05
LARKFIELD HOUSE WELSH ROAD EAST , SOUTHAM
CV47 1NF, WARWICKSHIRE
JOHN EDMUND FRANCIS (dissolve)
Director, MANAGING DIRECTOR, 1992.09.05 - 2007.05.25
MERRYDALE FARM HARDWICK , WELLINGBOROUGH
NN9 5AW, NORTHAMPTONSHIRE
SANDRA ANN PHILLIPS (dissolve)
Director, ACCOUNTANT, 2000.05.01 - 2008.06.10
28 LADYMEAD CLOSE , WEST HUNSBURY
NN4 9SE, NORTHAMPTONSHIRE
JAMES ROBINSON (dissolve)
Director, 2009.06.01 - 2009.07.01
BEAMINSTER HOUSE BEAMINSTER ROAD , BIRMINGHAM
B91 1NA, LANCASHIRE

Information about the Private Limited Company DAGNALL UK 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