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DOLPHIN WOOD SALES LIMITED

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

Company details

7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX

DOLPHIN WOOD SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00463300
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.08
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.07.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.18
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.08.23

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, C/O LONSDALE & MARSH, FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: AD01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LEWIS / 07/12/2014
Form type: CH01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 3RD FLOOR,, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Form type: AD01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
Form type: TM01
Date: 2012.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS
Form type: TM01
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LEWIS / 23/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS LEWIS / 23/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAUDER LEWIS / 23/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA VILMA CARTWRIGHT / 28/12/2009
Form type: CH01
Date: 2010.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
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COMPANY NAME CHANGED, A.B. LEWIS LIMITED, CERTIFICATE ISSUED ON 18/05/07
Form type: CERTNM
Date: 2007.05.18
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: RES13
Document description: RE AUTH TO ISSUE LOAN 15/06/06
Document type: ANNOTATION
Date: 2006.06.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, CHAVASSE COURT,, 24, LORD STREET,, LIVERPOOL., L2 1TA.
Form type: 287
Date: 2005.03.30
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.05
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13

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Company directors and board members:

BARBARA VILMA CARTWRIGHT (current)
Secretary, OFFICE MANAGER, 1994.01.01
4 HIGHFIELD GROVE CROSBY , LIVERPOOL
L23 9TD
BARBARA VILMA CARTWRIGHT (current)
Director, OFFICE MANAGER, 1994.01.01
4 HIGHFIELD GROVE CROSBY , LIVERPOOL
L23 9TD
JAMES EDWARD LEWIS (current)
Director, TIMBER SALES, 1996.01.17
ABBOTSMEAD ST. GEORGES ROAD HIGHTOWN , LIVERPOOL
L38 3RT
ENGLAND
BRIAN NICHOLAS LEWIS (resigned)
Secretary, 1991.12.28 - 1994.01.01
BRIANSTON 33 MERRILOCKS ROAD , LIVERPOOL
L23 6UL, MERSEYSIDE
ALAN BERTRAM HILL (resigned)
Director, TIMBER IMPORTER, 1991.12.28 - 1997.12.31
3 BROADWAY CLOSE AINSDALE , SOUTHPORT
PR8 2QR, MERSEYSIDE
ANTHONY LAUDER LEWIS (resigned)
Director, TIMBER IMPORTER, 1991.12.28 - 2012.08.30
ENNERDALE ST GEORGES ROAD HIGHTOWN , LIVERPOOL
L38 3RT, MERSEYSIDE
BRIAN NICHOLAS LEWIS (resigned)
Director, TIMBER IMPORTER, 1991.12.28 - 2011.08.29
THE HOMESTEAD SAINT GEORGES ROAD , HIGHTOWN
L38 3RT, MERSEYSIDE
EFFIE LAUDER LEWIS (resigned)
Director, TIMBER IMPORTER, 1991.12.28 - 1999.01.07
MELDRETH GROSVENOR ROAD , COLWYN BAY
LL24 1YF, CLWYD

Companies near to DOLPHIN WOOD SALES ltd.

Information about the Private Limited Company DOLPHIN WOOD SALES 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