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DOUGLAS HOMES LIMITED

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Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

DOUGLAS HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00523569
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.09.12
last member list: 2008.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.10.29
overdue: OVERDUE
last made update: 2008.10.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.14
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.07.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG, ENGLAND
Form type: AD01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: 287
Date: 2009.08.14
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: CONFLICT OF INTREST 22/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, 395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, B23 7RZ
Form type: 287
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 2000.02.21
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Secretary, 1999.01.07 - 1999.07.30
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
RUSSELL FERGUSON (dissolve)
Secretary, 1999.07.30 - 2000.02.21
108 HUTTON ANNIESLAND , GLASGOW
G12 0FG
VALERIE ANN LYNCH (dissolve)
Secretary, 2000.02.21 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
PAUL GERARD MCGILLY (dissolve)
Secretary, 1993.07.01 - 1999.01.07
1 MACLEAN PLACE KITTOCHGLEN EAST KILBRIDE , GLASGOW
G74 4TQ
SCOTLAND
ADRIAN GILES SILBER (dissolve)
Secretary, 1992.10.01 - 1993.06.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.03 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
GEORGE GIBNEY (dissolve)
Director, COMPANY DIRECTOR, 1996.01.21 - 2000.02.21
HIGH QUARTER COTTAGE NORTHFIELD , DENNY
FK6 6QZ, STIRLINGSHIRE
ALEXANDER GREENHORN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 2000.02.21
8 WEST GLEN GARDENS , KILMACOLM
PA13 4PX, RENFREWSHIRE
GEOFFREY CHARLES HONEYBALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.21 - 2002.01.18
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
NORMAN GILL JOHNSTON (dissolve)
Director, GROUP CONSTRUCTION DIRECTOR, 1992.12.17 - 1996.01.20
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2001.11.19 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
ADRIAN GILES SILBER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.07.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
TREVOR SLATER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.12.17
17 YEWDALE 196 HARBORNE PARK ROAD HARBORNE , BIRMINGHAM
B17 0BP, WEST MIDLANDS

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Information about the Private Limited Company DOUGLAS HOMES 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: 2016.05.14. Reload the data