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DICK'S EAGLE INSULATIONS LIMITED

Learn more about DICK'S EAGLE INSULATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD2 4YX

DICK'S EAGLE INSULATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00507310
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.25
last member list: 1996.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.06.08
overdue: OVERDUE
last made update: 1997.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.01.26

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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ORDER OF COURT - RESTORATION 10/05/04
Form type: AC92
Date: 2004.05.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.03.12
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.09.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.08.07
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.05.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.08.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.06.06
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.02.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.12.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.09.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.06.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.03.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.21
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.10.13
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.12
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REGISTERED OFFICE CHANGED ON 11/09/97 FROM:, 150 LONDON ROAD, BARKING, ESSEX, IG11 8DA
Form type: 287
Date: 1997.09.11
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
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RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
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REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, 387 LONDON RD., HADLEIGH, BENFLEET, ESSEX SS7 2BY
Form type: 287
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/92
Form type: SRES03
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.25
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/92
Form type: SRES03
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/10/92
Form type: ELRES
Date: 1992.11.01
Child documents:
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/10/92
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RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
£2.95
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RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
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RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08

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Company directors and board members:

KAY LISA FRASER (current)
Secretary, 1997.10.03
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
GUY DORSNER (current)
Director, COMPANY EXECUTIVE, 1998.03.15
60 PERRYN ROAD , LONDON
W3 7LX
OLE AHRENS (resigned)
Secretary, 1991.05.11 - 1996.02.01
161 KILN ROAD SOUTH BENFLEET , BENFLEET
SS7 1SH, ESSEX
GRAHAM JOSEPH EYLES (resigned)
Secretary, 1996.04.30 - 1997.10.03
23 PAGET DRIVE , BILLERICAY
CM12 0YX, ESSEX
OLE AHRENS (resigned)
Director, CO DIRECTOR, 1991.05.11 - 1996.02.01
161 KILN ROAD SOUTH BENFLEET , BENFLEET
SS7 1SH, ESSEX
PETER MARRON (resigned)
Director, CO DIRECTOR, 1991.05.11 - 1995.11.24
54 MOUNT AVENUE , WESTCLIFF-ON-SEA
SS0 8PT, ESSEX
MICHAEL JOHN NEEDHAM (resigned)
Director, GROUP M D, 1996.02.01 - 1998.03.31
9 GROVE AVENUE , HARPENDEN
AL5 1EU, HERTFORDSHIRE

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Information about the Private Limited Company DICK'S EAGLE INSULATIONS 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