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DOLPHIN HOUSE LIMITED

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

Company details

4 IRNHAM ROAD, MINEHEAD, SOMERSET, TA24 5DG

DOLPHIN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00456791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.30
dissolution date: 2010.06.08
last member list: 2009.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company DOLPHIN HOUSE LIMITED was a Private Limited Company, registration number 00456791, established in United Kingdom on the 30. June 1948. The company was dissolved. The company was in business for 68 years and 5 months. The company used to be located at 4 IRNHAM ROAD, MINEHEAD, SOMERSET, TA24 5DG. Business of the company DOLPHIN HOUSE LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.08. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2009.11.24. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.24
documents available: 1

List of company documents:

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Find out more information about DOLPHIN HOUSE LIMITED. Our website makes it possible to view other available documents related to DOLPHIN HOUSE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.12
Form type: LATEST SOC
Document description: 12/01/10 STATEMENT OF CAPITAL;GBP 819
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APPOINTMENT TERMINATED, DIRECTOR AUREA NEVILL
Form type: TM01
Date: 2009.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.06
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MIN DETAIL AMEND CAPITAL EFF 06/03/09
Form type: CAP-MDSC
Date: 2009.03.06
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SOLVENCY STATEMENT DATED 17/02/09
Form type: CAP-SS
Date: 2009.03.06
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S-DIV
Form type: 122
Date: 2009.03.06
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SUBDIVISION OF 5000 B ORDINARY £1 SHARES AND 5000 A FOUNDER £1 SHARES INTO 50000 B ORDINARY £0.01 SHARES AND 50000 A FOUNDER £0.01 SHARES 19/02/2009
Form type: RES13
Date: 2009.03.06
Child documents:
Document type: ANNOTATION
Date: 2009.03.06
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/02/2009
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, THE PHARMACY., 18 HIGH ST., MINCHINHAMPTON, GLOS. GL6 9BN
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
£2.95
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ALTER MEM AND ARTS 21/12/92
Form type: SRES01
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.01

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Company directors and board members:

CHRISTOPHER HENRY YULE NEVILL (dissolve)
Secretary, COMPUTER SYSTEMS MANAGER, 1996.02.17 - 2010.06.08
BRANSTOCK SQUARE LANE , BURSCOUGH
L40 7RQ, LANCS
DAVID JAMES HOUGHTON (dissolve)
Director, BANK MANAGER, 1996.02.17 - 2010.06.08
UPPER LODGE BROOMS GREEN , DYMOCK
GL18 2DP, GLOUCESTERSHIRE
PETER JOHN HOUGHTON (dissolve)
Director, UNIVERSITY TEACHER, 1996.02.17 - 2010.06.08
7 CULVERDEN ROAD , BALHAM
SW12 9LR, LONDON
CHRISTOPHER HENRY YULE NEVILL (dissolve)
Director, COMPUTER ENGINEER, 1991.11.24 - 2010.06.08
BRANSTOCK SQUARE LANE , BURSCOUGH
L40 7RQ, LANCS
JOHN LATIMER NEVILL (dissolve)
Secretary, 1991.11.24 - 1996.02.17
SOUTH VIEW HOUSE SOUTH MOLTON ROAD , BAMPTON
EX16 9NH, TIVERTON DEVON
EDMUND JESSE HOUGHTON (dissolve)
Director, CHAIRMAN, 1991.11.24 - 1995.11.08
HEBRON 30 POUNDFIELD ROAD , MINEHEAD
TA24 5EP, SOMERSET
AUREA ANNE NEVILL (dissolve)
Director, RETIRED, 1991.11.24 - 2009.09.17
BRANSTOCK SQUARE LANE , BURSCOUGH
L40 7RQ, LANCASHIRE
JOHN LATIMER NEVILL (dissolve)
Director, RETIRED, 1991.11.24 - 2005.12.07
SOUTH VIEW HOUSE SOUTH MOLTON ROAD , BAMPTON
EX16 9NH, TIVERTON DEVON
STEPHEN HOWARD SMITH (dissolve)
Director, SUPERINTENDENT PHARMACIST, 1991.11.24 - 1994.11.30
18 HIGH STREET MINCHINHAMPTON , STROUD
GL6 9BN, GLOUCESTERSHIRE
FRANK THORNE (dissolve)
Director, RETIRED, 1991.11.24 - 2007.08.08
7 CECILY COURT CAMBRIDGE WAY MINCHINHAMPTON , STROUD
GL6 9DN, GLOUCESTERSHIRE

Companies near to DOLPHIN HOUSE ltd.

Information about the Private Limited Company DOLPHIN HOUSE 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: 2016.05.06. Reload the data