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DARESBURY HOLDINGS LIMITED

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

Company details

4 THE AVENUE, KEW RICHMOND, SURREY, TW9 2AJ

DARESBURY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00431229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.17
dissolution date: 2009.05.03
last member list: 2006.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
Form type: 4.68
Date: 2009.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009
Form type: 4.68
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 1 THE GREEN, RICHMOND, SURREY TW9 1PL
Form type: 287
Date: 2008.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.22
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, 6TH FLOOR, QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM TW1 4EG
Form type: 287
Date: 2004.07.28
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.10
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
Form type: 225
Date: 1998.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, FRAYS COURT 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE
Form type: 287
Date: 1998.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94 FROM:, BREAKSPEAR HOUSE, BURY STREET, RUISLIP, MIDDLESEX HA4 7SY
Form type: 287
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07

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Company directors and board members:

JOHN ANTHONY BALL (dissolve)
Secretary, 1998.09.30 - 2009.05.03
TILINGS BROAD OAK , BREDE
TN31 6BX, EAST SUSSEX
JENNIFER ANN DEAN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.30 - 2009.05.03
SPRINGBANK 25 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
JOHN DEAN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.30 - 2009.05.03
SPRING BANK 25 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
SIMON MANTELL (dissolve)
Secretary, 1996.01.31 - 1998.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
CLIVE WILLIAM PRICE MCKENZIE (dissolve)
Secretary, 1994.06.01 - 1996.01.31
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
HAROLD LEWIS EDRIC TASKER (dissolve)
Secretary, 1991.10.12 - 1994.06.01
8 FALCON CLOSE MAXWELL ROAD , NORTHWOOD
HA6 2GU, MIDDLESEX
KEITH EDWARD CALVERT (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.12 - 1992.05.01
TALL TREES LOCKSWAY COSSINGTON , BRIDGWATER
TA7 8LT, SOMERSET
GRAHAM STUART HANNAH (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.05.01 - 1998.09.10
KIRKLEATHAM 15 LANSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
TREVOR ANTHONY LEE (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.12 - 1992.03.30
73 OVERHILL SOUTHWICK , BRIGHTON
BN42 4WH, EAST SUSSEX
SIMON MANTELL (dissolve)
Director, ACCOUNTANT, 1998.09.10 - 1998.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
JAMES CHARLES PULLEN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.12 - 1992.03.23
33 CHAWKMARE COPPICE ALDWICK , BOGNOR REGIS
PO21 3SP, WEST SUSSEX
ROBERT TEMPLEMAN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.12 - 1998.09.30
BALNAKEIL BRYANTS BOTTOM ROAD BRYANTS BOTTOM , GREAT MISSENDEN
HP16 9RN, BUCKINGHAMSHIRE

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Information about the Private Limited Company DARESBURY HOLDINGS 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