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D.H.L. PRODUCTS LIMITED

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

Company details

C/O KROLL, 31 WELLINGTON PLAZA, WELLINGTON STREET, LEEDS, LS1 4DL

D.H.L. PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00452209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.12
dissolution date: 2009.07.28
last member list: 2006.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.29
documents available: 1

List of company documents:

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Find out more information about D.H.L. PRODUCTS LIMITED. Our website makes it possible to view other available documents related to D.H.L. PRODUCTS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009
Form type: 4.68
Date: 2009.04.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009
Form type: 4.68
Date: 2009.02.13
£2.95
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AD 11/01/08, GBP SI [email protected]=989036, GBP IC 30000/1019036
Form type: 88(2)
Date: 2008.02.27
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NC INC ALREADY ADJUSTED 11/01/08
Form type: 123
Date: 2008.02.27
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GBP NC 35000/1019036, 11/01/2008
Form type: RES04
Date: 2008.02.27
Child documents:
Document type: ANNOTATION
Date: 2008.02.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.02.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, 22 GRIMROD PLACE, SKELMERSDALE, LANCASHIRE WN8 9UU
Form type: 287
Date: 2008.02.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 32 GORSEY PLACE, SKELMERSDALE, LANCASHIRE, WN8 9UP
Form type: 287
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: RES13
Document description: GUARANTEE 28/05/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 32 GORSEY PLACE, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE WN8 9UP
Form type: 287
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/00
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.12

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Company directors and board members:

LEO JOSEPH RING (dissolve)
Secretary, CO SECRETARY, 2007.05.11 - 2009.07.28
3 FAIRWAYS , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
GRAHAM MURRAY LYNCH STAUNTON (dissolve)
Director, COMPANY DIRECTOR, 2006.08.31 - 2009.07.28
22 GRIMROD PLACE , SKELMERSDALE
WN8 9UU, LANCASHIRE
RICHARD REVERDY OTLEY (dissolve)
Director, INVESTMENT ANALYST, 2007.12.21 - 2009.07.28
4 OSBORNE WAY , WIGGINGTON
HP23 6EN, HERTFORDSHIRE
JOYCE LANG (dissolve)
Secretary, 1991.08.31 - 1992.04.02
BOWLING GREEN HOUSE 33 THACKLEY ROAD THACKLEY , BRADFORD
BD10 0RT, WEST YORKSHIRE
NORMAN BUCHANAN MUSHET (dissolve)
Secretary, 2006.01.04 - 2007.05.11
5 HOWGILL CLOSE LEDSHAM PARK , LITTLE SUTTON
CH66 4JH, CHESHIRE
JOHN LAURENCE PEARCE (dissolve)
Secretary, ACCOUNTANT, 1992.05.31 - 1993.01.04
4 FIELDWAY FRODSHAM , WARRINGTON
WA6 6RQ, CHESHIRE
ANDREW PRICE (dissolve)
Secretary, ACCOUNTANT, 1993.01.04 - 1997.03.01
14 DWYFOR AVENUE BRYN-Y-BAAL , MOLD
CH7 6TJ, FLINTSHIRE
LEO JOSEPH RING (dissolve)
Secretary, CO SECRETARY, 2004.03.31 - 2005.12.31
3 FAIRWAYS , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
TIMOTHY EDWARD ROBERTS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.02.03 - 2004.03.31
19 GRAMMAR SCHOOL ROAD , LYMM
WA13 0BQ, CHESHIRE
DAVID CHARLES WARD (dissolve)
Secretary, 1997.03.01 - 2000.02.03
26 SWAN COURT OLD MILL CLOSE , EXETER
EX2 4DD, DEVON
BRIAN COLLINS (dissolve)
Director, SALES, 1992.06.30 - 2000.02.23
1 HOLLAND COTTAGE SYCHDYN , MOLD
CH7 6LU, FLINTSHIRE
VICTOR SELBY CREW (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.30 - 1995.03.31
WOODLANDS FOURSTONES , HEXHAM
NE47 5DL, NORTHUMBERLAND
ANDREW DITCHER (dissolve)
Director, GENERAL MANAGER, 2000.02.23 - 2003.09.15
SWALLOW HOUSE GRANGE LANE, CANWICK , LINCOLN
LN4 2RQ, LINCOLNSHIRE
JAMES JOSEPH ENGLAND (dissolve)
Director, OPERATIONS DIRECTOR, 1992.12.08 - 1993.10.06
6 MINSTER DRIVE , BOWDON
WA14 3FA, CHESHIRE
JUNE GRAHAM (dissolve)
Director, DEVELOPMENT DIRECTOR, 1993.03.15 - 1994.10.14
7 ROSEMONT BIRKBY , HUDDERSFIELD
HD2 2BU, YORKSHIRE
ALASTAIR KEITH HALLIDAY (dissolve)
Director, SALES DIRECTOR, 1994.04.01 - 1997.09.30
56 WEEPING CROSS , STAFFORD
ST17 0DL, STAFFORDSHIRE
GERARD HICKIE (dissolve)
Director, MANAGING DIRECTOR, 2004.03.01 - 2006.08.31
HIGHER HOUSE FARM CASTLE MILL LANE , ASHLEY
WA15 0RA, CHESHIRE
ANNA KOUVATSOS (dissolve)
Director, PHARMACIST, 1991.08.31 - 1992.04.02
ESCROFT ILKLEY ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7HL, WEST YORKSHIRE
DONALD HUGO LANG (dissolve)
Director, CHEMICAL MANUFACTURER, 1991.08.31 - 1992.04.02
18 HOWGATE IDLE , BRADFORD
BD10 9RD, WEST YORKSHIRE
JOHN ANTHONY LANG (dissolve)
Director, CHEMICAL MANUFACTURER, 1991.08.31 - 1993.03.31
BOWLING GREEN HOUSE 33 THACKLEY ROAD THACKLEY , BRADFORD
BD10 0RT, WEST YORKSHIRE
JOYCE LANG (dissolve)
Director, SECRETARY, 1991.08.31 - 1992.04.02
BOWLING GREEN HOUSE 33 THACKLEY ROAD THACKLEY , BRADFORD
BD10 0RT, WEST YORKSHIRE
STEPHEN BEVERLEY MARSH (dissolve)
Director, OPERATIONS DIRECTOR, 2003.09.15 - 2004.03.31
HOME FARM LIVERPOOL ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9LX, LANCASHIRE
JAMES MICHAEL MURPHY (dissolve)
Director, CO DIRECTOR, 2004.04.30 - 2005.12.01
36 ULVERTON ROAD , DALKEY
IRISH, CO DUBLIN
IRELAND
PAUL O'BRIEN (dissolve)
Director, 2004.02.19 - 2006.08.31
3 FOX LODGE ROAD FOX LODGE WOODS , RATOATH
IRISH
IRELAND
JOHN LAURENCE PEARCE (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1998.07.20
ST JOHNS HOUSE PIKE LANE KINGSLEY , WARRINGTON
WA6 8EH, CHESHIRE
NEIL ROWLAND POPHAM (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.01 - 2002.07.31
WHITEHOUSE FARM BERDEN , BISHOPS STORTFORD
CM23 1AE, HERTFORDSHIRE
TIMOTHY EDWARD ROBERTS (dissolve)
Director, FINANACE DIRECTOR, 2001.03.21 - 2004.03.31
19 GRAMMAR SCHOOL ROAD , LYMM
WA13 0BQ, CHESHIRE
ALEXANDER SOROKIN (dissolve)
Director, CORPORATE FINANCIER, 2006.08.31 - 2007.12.31
10 STERLING STREET , LONDON
SW7 1HN
WARWICK ANTHONY SOWERBUTTS (dissolve)
Director, 1997.08.29 - 2000.02.23
CHESTNUTS 4 MAPLE CLOSE WHALLEY , CLITHEROE
BB7 9AG, LANCASHIRE
JOHN ROBERT SPODE (dissolve)
Director, OPERATIONS DIRECTOR, 1995.06.05 - 1998.11.02
10 GROSVENOR MEWS RAWDON , LEEDS
LS19 6SD, WEST YORKSHIRE
MAXINE IRENE STEWART (dissolve)
Director, SECRETARY, 1991.08.31 - 1992.04.02
SCOUT HALL LEE LANE SHIBDEN , HALIFAX
HX3 6UJ, WEST YORKSHIRE
ALAN ROBERT TAYLOR (dissolve)
Director, SALES, 1992.06.30 - 1995.07.31
16 GLYNDON COURT , BRIGHOUSE
HD6 3UB, WEST YORKSHIRE

Companies near to D.H.L. PRODUCTS ltd.

Information about the Private Limited Company D.H.L. PRODUCTS 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: 2016.05.05. Reload the data