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DORSUB (AGH) LIMITED

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

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1P 3AE

DORSUB (AGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00441094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.22
last member list: 1998.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5261 - Retail sale via mail order houses

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.31
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.27
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.07.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.13
£2.95
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COMPANY NAME CHANGED, ARCADIA GROUP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 19/06/98
Form type: CERTNM
Date: 1998.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, INNOVATIONS HOUSE, 211 LOWER RICHMOND ROAD, RICHMOND, SURREY TW9 4LN
Form type: 287
Date: 1997.12.29
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ALTER MEM AND ARTS 17/12/97
Form type: SRES01
Date: 1997.12.17
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REREGISTRATION PLC-PRI 17/12/97
Form type: SRES02
Date: 1997.12.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.12.17
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.12.17
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1997.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
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NC DEC ALREADY ADJUSTED, 19/01/96
Form type: 122
Date: 1997.03.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04

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Company directors and board members:

IAN PETER JACKMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.16
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
DAVID NIGEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.16
8 FLORA GROVE , ST ALBANS
AL1 5ET, HERTFORDSHIRE
ADAM ALEXANDER GOLDMAN (dissolve)
Director, SOLICITOR, 1998.01.16
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
IAN PETER JACKMAN (dissolve)
Director, COMPANY SECRETARY, 1998.01.16
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
MARTIN CHRISTOPHER OWEN DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.01 - 1996.12.31
BADGERS WOOD 5 HAYS BRIDGE COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JN, SURREY
JOHN HODGES (dissolve)
Secretary, 1996.12.31 - 1998.01.16
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
IVAN MIROSLAV PRACHAR (dissolve)
Secretary, 1991.03.12 - 1995.10.31
14 GROVE LEAZE , BRADFORD ON AVON
BA15 1PH, WILTSHIRE
FRASER STUART ALLAN (dissolve)
Director, ACCOUNTANT, 1997.01.13 - 1997.10.28
VILLAGE FARM BARN THE BROADWAY, CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UB, OXFORDSHIRE
RUSSELL CLIVE BEHARRELL (dissolve)
Director, MANAGING DIRECTOR, 1991.03.12 - 1997.09.30
2 THE GRANGE WIMBLEDON , LONDON
SW19 4PT
DAVID NIGEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.13 - 1997.11.03
8 FLORA GROVE , ST ALBANS
AL1 5ET, HERTFORDSHIRE
EDWARD WILLINGHAM COOK (dissolve)
Director, INDUSTRIALIST, 1991.03.12 - 1996.09.11
205 ROYAL PALM WAY PO BOX 3208 PALM BEACH , FLORIDA 33480-1408
FOREIGN
USA
CORRIE ALEXANDER RUTHVEM HALLIDAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.12 - 1992.09.18
4 RICHMOND WAY , LONDON
W12 8LY
ANDREW THOMAS HIGGINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.09.04 - 1997.01.13
LITTLE WOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
JOHN HODGES (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1997.01.13 - 1998.01.16
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
JOHN HOERNER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.09.04 - 1997.01.13
CORNWELL GLEVE , CHIPPING NORTON
OX7 6TX, OXFORDSHIRE
IAN PETER JACKMAN (dissolve)
Director, C/SEC, 1996.09.04 - 1997.11.03
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
PETER THOMAS KAURSLAND (dissolve)
Director, MANAGING DIRECTOR, 1997.11.03 - 1998.01.16
THE SPRINGS HOWE ROAD , WATLINGTON
OX9 5EL, OXFORDSHIRE
ROBIN MATTHEW KLEIN (dissolve)
Director, MANAGING DIRECTOR, 1991.03.12 - 1997.11.03
5 UPPER TERRACE HAMPSTEAD , LONDON
NW3 6RH
RICHARD JOHN MANEY (dissolve)
Director, CHIEF EXECUTIVE, 1996.09.04 - 1997.01.13
MISLEHAM OLD HOUSE LANE BROOKLAND , ROMNEY MARSH
TN29 9RN, KENT
EUGENE PATRY (dissolve)
Director, 1991.03.12 - 1996.09.10
52 CHEMIN DU MILIEU 1245 COLLONGE BELLERIVE , GENEVA
FOREIGN
SWITZERLAND
EDWARD MATTHEW GILES ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1997.11.03 - 1998.01.16
UPPER WALLAND FARM , WADHURST
TN5 6NE, SUSSEX
JAMES KENNETH ROE (dissolve)
Director, 1991.03.12 - 1996.09.10
PETLEYS LUXTED ROAD DOWNE , ORPINGTON
BR6 7JS, KENT
NIGEL VICTOR SWABEY (dissolve)
Director, 1991.03.12 - 1994.12.12
6 ROEDEAN CRESCENT ROEHAMPTON , LONDON
SW15 5JU
ROGER NEIL THOMAS (dissolve)
Director, 1991.03.12 - 1996.09.10
LINDEN HOUSE , FAIRFORD
GL7 4BB, GLOUCESTERSHIRE
RICHARD LAURENCE TODD (dissolve)
Director, CHARTERED ACOOUNTANT, 1992.09.18 - 1997.03.30
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
PETER ALISTAIR WARD (dissolve)
Director, 1991.03.12 - 1991.04.09
CORNWELL MANOR CORNWELL , CHIPPING NORTON
OX7 6TT, OXFORDSHIRE

Companies near to DORSUB (AGH) ltd.

Information about the Private Limited Company DORSUB (AGH) 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: 2016.05.04. Reload the data