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DALMENY INVESTMENTS LIMITED

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

Company details

RUGBY CHAMBERS, 2 RUGBY STREET, LONDON, WC1N 3QL

DALMENY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00506333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.29
dissolution date: 2014.03.11
last member list: 2013.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.17
Form type: LATEST SOC
Document description: 17/09/13 STATEMENT OF CAPITAL;GBP 6
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SILAS KRENDEL
Form type: TM01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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CURRSHO FROM 25/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.09.28
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / SILAS KRENDEL / 25/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LIONEL HALL / 25/07/2010
Form type: CH03
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED MR MICHAEL GORDON SMITH
Form type: AP01
Date: 2010.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 115 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7SU
Form type: 287
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: RES13
Document description: RESDESIG A ORD SHARES 15/03/04
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 115 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7SU
Form type: 287
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, SUITES 219-245, AIRPORT HOUSE, PURLEY WAY, CROYDON CR0 0XZ
Form type: 287
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, WESTMEAD HOUSE, 122 WESTMEAD ROAD, SUTTON SURREY, SM1 4JH
Form type: 287
Date: 1995.03.27
£2.95
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ALTER MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.02.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.27

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Company directors and board members:

DAVID LIONEL HALL (dissolve)
Secretary, 2005.12.25 - 2014.03.11
14 CUMBERLAND MILLS SQUARE , LONDON
E14 3BH
MICHAEL GORDON SMITH (dissolve)
Director, 2010.02.15 - 2014.03.11
RUGBY CHAMBERS 2 RUGBY STREET , LONDON
WC1N 3QL
CHRISTINA AGNES LILIAN BATTY (dissolve)
Secretary, 1992.07.25 - 1993.11.04
BEELEIGH ABBEY , MALDON
CM9 6LL, ESSEX
CLIVE HOWARD ECKERT (dissolve)
Secretary, 1993.11.04 - 1999.07.07
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
MICHAEL SAMUEL NOLAN (dissolve)
Secretary, 1999.07.07 - 2005.12.25
62A LONG LANE FINCHLEY , LONDON
N3 2PX
CHRISTINA AGNES LILIAN BATTY (dissolve)
Director, BOOKSELLER, 1992.07.25 - 1999.06.08
BEELEIGH ABBEY , MALDON
CM9 6LL, ESSEX
RONALD FREDERICK BATTY (dissolve)
Director, BOOKSELLER, 1992.07.25 - 1994.06.19
BEELEIGH ABBEY , MALDON
CM9 6LL, ESSEX
CLIVE HOWARD ECKERT (dissolve)
Director, CHARTERED SURVEYOR, 1995.02.01 - 2001.08.17
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
SILAS KRENDEL (dissolve)
Director, RETIRED SOLICITOR, 2000.03.03 - 2011.12.31
49 SOUTH LODGE CIRCUS ROAD , LONDON
NW8 9ET

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Information about the Private Limited Company DALMENY INVESTMENTS 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: 2016.05.13. Reload the data