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DOLPHIN LIMITED

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

Company details

C C L LABEL, PIONEER WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QU

DOLPHIN LIMITED on the map

Company type: Private Limited Company
Company number: 00444917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.10
dissolution date: 2014.12.23
last member list: 2014.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18121 - Manufacture of printed labels

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.30
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21/08/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.21
Form type: LATEST SOC
Document description: 21/08/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.21
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SOLVENCY STATEMENT DATED 14/08/14
Form type: CAP-SS
Date: 2014.08.21
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REDUCE ISSUED CAPITAL 14/08/2014
Form type: RES06
Date: 2014.08.21
Child documents:
Document type: ANNOTATION
Date: 2014.08.21
Form type: RES13
Document description: SHARE PREMIUM ACCOUNTS REDUCED 14/08/2014
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.06
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DALE HAMBILTON
Form type: TM01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.16
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBINSON / 03/04/2012
Form type: CH01
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEAT
Form type: TM01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MR DALE GARY HAMBILTON
Form type: AP01
Date: 2011.09.07
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DIRECTOR APPOINTED MR JAMIE ROBINSON
Form type: AP01
Date: 2011.09.07
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY
Form type: TM01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAT / 26/10/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HANDLEY / 26/10/2010
Form type: CH01
Date: 2010.11.08
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAT / 03/08/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY APPOINTED MR MARK BECKRAM
Form type: AP03
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE GREEN
Form type: TM02
Date: 2009.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/05
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, INGRAM ROW, LEEDS, WEST YORKSHIRE LS11 9AU
Form type: 287
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10

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Company directors and board members:

MARK BECKRAM (dissolve)
Secretary, 2009.11.27 - 2014.12.23
C C L LABEL PIONEER WAY , CASTLEFORD
WF10 5QU, WEST YORKSHIRE
JAMIE ROBINSON (dissolve)
Director, COMMERCIAL DIRECTOR, 2011.08.26 - 2014.12.23
C C L LABEL PIONEER WAY , CASTLEFORD
WF10 5QU, WEST YORKSHIRE
IAN GEORGE CAMPBELL (dissolve)
Secretary, 1991.04.15 - 1993.03.05
16 HAWKS TOWN CRESCENT , HAILSHAM
BN27 1JB, EAST SUSSEX
JANE GREEN (dissolve)
Secretary, ACCOUNTANT, 2007.03.13 - 2009.11.27
11 BATH STREET , DEWSBURY
WF13 2JT, WEST YORKSHIRE
PATRICIA JANE HARVEY (dissolve)
Secretary, 2001.02.12 - 2002.03.31
BROADVIEW FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
PETER ALEXANDER HOLT (dissolve)
Secretary, 1993.03.05 - 1993.10.27
SILVERBIRCHES 39 SPRING LANE PANNAL , HARROGATE
HG3 1NP, NORTH YORKSHIRE
TREVOR FREDERICK LAKE (dissolve)
Secretary, 2000.02.01 - 2001.02.09
36 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
DONALD COURTENAY LATIMER (dissolve)
Secretary, 1993.10.27 - 1997.03.03
DUNGOYNE WARREN DRIVE , KINGSWOOD
KT20 6PZ, SURREY
COLIN MEARNS (dissolve)
Secretary, 2002.06.27 - 2006.07.14
15 MELLOR LEA FARM DRIVE ECCLESFIELD , SHEFFIELD
S35 9TZ, SOUTH YORKSHIRE
PATRICK FINBARR O'CONNOR (dissolve)
Secretary, 2002.03.31 - 2002.04.01
66 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
PATRICK FINBARR O'CONNOR (dissolve)
Secretary, 1998.04.07 - 2000.02.01
66 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
ROBERT NIGEL READ (dissolve)
Secretary, 1997.03.03 - 1998.04.07
ORCHARD END HONEY HEAD WOOD NOOK LANE MELTHAM , HUDDERSFIELD
HD9 4DU, WEST YORKSHIRE
CRAIG THOMSON (dissolve)
Secretary, 2006.07.14 - 2007.03.13
2 WESTLAND CLOSE CROSS HILLS , KEIGHLEY
BD20 7TD, WEST YORKSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.05 - 2001.07.12
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
RICHARD DAVID BREWSTER (dissolve)
Director, 1993.03.05 - 1999.04.22
GATE HOUSE 180 KEW ROAD , RICHMOND
TW9 2AS, SURREY
HUGH MONTGOMERY DONALDSON (dissolve)
Director, CHARTERED ENGINEER, 2000.05.10 - 2001.01.05
WESTERN FORD NEW MILL , HUDDERSFIELD
HD7 7DW, WEST YORKSHIRE
PETER JOHN OWEN HALLAM (dissolve)
Director, 1991.04.15 - 1994.08.05
MERRILAW MARTIN END LANE , GREAT MISSENDEN
HP15 9HR, BUCKINGHAMSHIRE
DALE GARY HAMBILTON (dissolve)
Director, VP/MD CCL UK LTD, 2011.08.26 - 2013.06.30
C C L LABEL PIONEER WAY , CASTLEFORD
WF10 5QU, WEST YORKSHIRE
DAVID WILLIAM HANDLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.02.02 - 2011.07.31
C C L LABEL PIONEER WAY , CASTLEFORD
WF10 5QU, WEST YORKSHIRE
PATRICIA JANE HARVEY (dissolve)
Director, COMPANY SECRETARY, 2001.11.27 - 2002.03.31
BROADVIEW FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
PAUL RICHARD JARVIS (dissolve)
Director, 1993.03.05 - 2000.05.10
ROSE FARM LOW GRANTLEY , RIPON
HG4 3PH, NORTH YORKSHIRE
STUART WILLIAM LANG (dissolve)
Director, EXECUTIVE, 2002.06.27 - 2006.02.02
4 GREYSTONES COURT PARK AVENUE ROUNDHAY , LEEDS
LS8 2HT
CAROLINE VICTORIA LOGUE (dissolve)
Director, ACCOUNTANT, 1997.09.30 - 2001.01.05
12 PLEYDELL AVENUE , LONDON
W6 0XX
ENGLAND
MICHAEL MAHER (dissolve)
Director, MANAGEMENT CONSULTANT, 2001.01.05 - 2002.04.01
NORWOOD SHORTHEATH ROAD , FARNHAM
GU9 8SL, SURREY
GEOFFREY THOMAS MARTIN (dissolve)
Director, EXECUTIVE, 2002.06.27 - 2010.11.11
9 ANNIE KING LANE , DOVER
MASSACHUSSET MA 02030
USA
JOHN PEAT (dissolve)
Director, OPERATIONS DIRECTOR, 2006.02.02 - 2011.08.26
C C L LABEL PIONEER WAY , CASTLEFORD
WF10 5QU, WEST YORKSHIRE
TERRY RAIKES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.15 - 1994.06.22
95 LANSDOWNE ROAD , WORTHING
BN11 5HN, WEST SUSSEX
ROBERT NIGEL READ (dissolve)
Director, 1993.03.05 - 1997.09.30
ORCHARD END HONEY HEAD WOOD NOOK LANE MELTHAM , HUDDERSFIELD
HD9 4DU, WEST YORKSHIRE
ANTHONY GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.15 - 1993.03.05
THE WELL HOUSE GEORGE ROAD , KINGSTON HILL
KT2 7NR, SURREY

Companies near to DOLPHIN ltd.

Information about the Private Limited Company DOLPHIN 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