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DE FACTO 1470 LIMITED

Learn more about DE FACTO 1470 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE SALISBURY, WILTSHIRE, SP1 2TJ

DE FACTO 1470 LIMITED on the map

Company type: Private Limited Company
Company number: 00476272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.20
dissolution date: 2009.06.23
last member list: 2008.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company DE FACTO 1470 LIMITED was a Private Limited Company, registration number 00476272, established in United Kingdom on the 20. December 1949. The company was dissolved. The company was in business for 66 years and 11 months. Previous names of this company were: H.J.HATFIELD & SONS,LIMITED. The company used to be located at 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE SALISBURY, WILTSHIRE, SP1 2TJ. Business of the company DE FACTO 1470 LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.23. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.04.05. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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COMPANY NAME CHANGED, H.J.HATFIELD & SONS,LIMITED, CERTIFICATE ISSUED ON 19/04/07
Form type: CERTNM
Date: 2007.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE SALISBURY, WILTSHIRE SP1 2TJ
Form type: 287
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 65 NEW STREET, SALISBURY, WILTSHIRE SP1 2PH
Form type: 287
Date: 2007.01.05
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, WILSON SOLICITORS, STEYNINGS HOUSE, SALISBURY, WILTSHIRE SP2 7RJ
Form type: 287
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, 93 CRANE STREET, SALISBURY, WILTSHIRE, SP1 2PZ
Form type: 287
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 42/42A ST. MICHAELS STREET, NORFOLK PLACE,, LONDON W2 1QP
Form type: 287
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.21

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Company directors and board members:

JOHN FRANCIS CLARKSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.21 - 2009.06.23
THE CORNER HOUSE CHIRTON , DEVIZES
SN10 3QS, WILTSHIRE
WILLIAM HENRY SMITH (dissolve)
Director, VALUER, 1996.11.20 - 2009.06.23
KEEPERS COTTAGE DURLEY , MARLBOROUGH
SN8 3AZ, WILTSHIRE
ANTHONY TURLOUGH MEREDITH VERSCHOYLE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 2009.06.23
LITTLE DENE HOUSE , GLYNDE
SUSSEX
JOAN JOHN (dissolve)
Secretary, 1992.04.05 - 1996.11.20
TILE HOUSE 3 LEANDER PLACE CALCOT , READING
RG3 7DS, BERKSHIRE
SHERYL PIERCE (dissolve)
Secretary, 1996.11.20 - 1998.01.21
THURLANDS , GERRARDS CROSS
SL9 9JU, BUCKINGHAMSHIRE
PHILIP ASTLEY-JONES (dissolve)
Director, 1992.04.05 - 1998.05.29
THE OLD RECTORY ASTON LE WALLS , DAVENTRY
NN11 6US, NORTHAMPTONSHIRE
PHILIP HEWAT JABOOR (dissolve)
Director, FINE ART CONSULTANT, 1992.04.05 - 1996.11.20
30 ENNISMORE GARDENS , LONDON
SW7 1AD
HENRY JOHN BASIL THORNHILL (dissolve)
Director, FURNITURE RESTORER, 1998.07.29 - 2002.04.26
60 BRAMBER ROAD , LONDON
W14 9PB

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Information about the Private Limited Company DE FACTO 1470 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: 2016.05.10. Reload the data