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DALLAM TOWER ESTATE COMPANY

Learn more about DALLAM TOWER ESTATE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALLAM TOWER ESTATE OFFICE, DALLAM TOWER, MILNTHORPE, CUMBRIA, LA7 7AG

DALLAM TOWER ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00532983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.07
dissolution date: 2014.02.04
last member list: 2013.04.05
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: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.05
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1955.04.19
BRIGADIER C. E. TRYON-WILSONC.B.E., D.S.O.
LEGAL CHARGE - Outstanding on 1955.05.27
BRIGADIER C. E. TRYON-WILSONC.B.E.,D.S.O.
MORTGAGE - Outstanding on 1956.06.13
THE AGRICULTURAL MORTGAGE CORPORATION LTD
SUPPLEMENTAL MORTGAGE - Outstanding on 1962.04.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE. - Outstanding on 1986.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.14
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.15
Form type: LATEST SOC
Document description: 15/04/13 STATEMENT OF CAPITAL;GBP 11502
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TRYON WILSON
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANTONY FITZHERBERT-BROCKHOLES
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, SECRETARY ANTONY FITZHERBERT-BROCKHOLES
Form type: TM02
Date: 2011.09.20
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY TRYON WILSON / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN FITZHERBERT-BROCKHOLES / 01/10/2009
Form type: CH01
Date: 2010.04.12
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, DALLAM TOWER ESTATE OFFICE, SANDSIDE ROAD, MILNTHORPE, CUMBRIA LA7 7HH
Form type: 287
Date: 2002.07.11
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
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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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ALTER MEM AND ARTS 06/09/99
Form type: SRES01
Date: 1999.10.06
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/87 FROM:, DALLAM TOWER ESTATE OFFICE, MILNTHORPE, WESTMORLAND
Form type: 287
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.11
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1954.05.07

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Company directors and board members:

RUPERT TIMOTHY VILLIERS SMITH (dissolve)
Director, FINANCIER, 2002.10.16 - 2014.02.04
DALLAM TOWER , MILNTHORPE
LA7 7AG, CUMBRIA
ANTONY JOHN FITZHERBERT-BROCKHOLES (dissolve)
Secretary, 1992.04.05 - 2011.09.19
CLAUGHTON HOUSE CLAUGHTON-ON-BROCK , PRESTON
PR3 0PE, LANCASHIRE
ANTONY JOHN FITZHERBERT-BROCKHOLES (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.05 - 2011.09.19
CLAUGHTON HOUSE CLAUGHTON-ON-BROCK , PRESTON
PR3 0PE, LANCASHIRE
ROSEMARY TRYON WILSON (dissolve)
Director, RETIRED, 1992.04.05 - 2011.09.19
HAVERBRACK HOUSE HAVERBRACK , MILNTHORPE
LA7 7AH, CUMBRIA
CHARLES EDWARD TRYON-WILSON (dissolve)
Director, RETIRED, 1992.04.05 - 2001.04.18
DALLAM TOWER , MILNTHORPE
LA7 7AG, CUMBRIA
CAROLINE ANNE WHITTON (dissolve)
Director, SECRETARY, 1992.04.05 - 1999.04.05
FAIR RIGG NEWBY BRIDGE , ULVERSTON
LA12 8NQ, CUMBRIA

Information about the Private Unlimited Company DALLAM TOWER ESTATE COMPANY 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: 2016.05.15. Reload the data