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DROMBEG INVESTMENTS LIMITED

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

Company details

UNION HOUSE, WALTON LODGE, BRIDGE STREET, WALTON-ON-THAMES SURREY, KT12 1BT

DROMBEG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00561938
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.28
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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Find out more information about DROMBEG INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to DROMBEG INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.16
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.01
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.09
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, UNION HOUSE, WALTON LODGE, BRIDGE STREET, WALTON ON THAMES SURREY, KT12 1AS
Form type: 287
Date: 2009.05.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.15
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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COMPANY NAME CHANGED, ANALYTICAL MEASUREMENTS LIMITED, CERTIFICATE ISSUED ON 19/06/98
Form type: CERTNM
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, ENSOLEILLE WORKS, SPRING CORNER, FELTHAM, MIDDX TW13 4PB
Form type: 287
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93
Form type: 363(287)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14

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Company directors and board members:

CHRISTOPHER JOHN DYMEK (current)
Secretary, 1993.11.10
UNION HALL 31 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
PAUL DYMEK (current)
Director, 1995.08.18
41 CLARENCE ROAD , WINDSOR
SL4 5AX, BERKSHIRE
ELSIE MARY DYMEK (resigned)
Secretary, 1991.05.16 - 1993.11.10
14 SELBY ROAD , ASHFORD
TW15 1JH, MIDDLESEX
ELSIE MARY DYMEK (resigned)
Director, ELECTRONICS CONSULTANT, 1993.11.10 - 1995.08.18
14 SELBY ROAD , ASHFORD
TW15 1JH, MIDDLESEX
ELLA MAY PAULLY (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1992.11.16
62 ELMWOOD AVENUE CHATHAM NEW JERSEY 07928 ,
FOREIGN
USA
THERESA P SCARINZI (resigned)
Director, 1992.11.16 - 1993.11.10
31 WILLOW STREET CHATHAM , NEW JERSEY
CHANNEL
USA

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Information about the Private Limited Company DROMBEG 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: 2016.05.16. Reload the data