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DICERULE LIMITED

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

Company details

19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE

DICERULE LIMITED on the map

Company type: Private Limited Company
Company number: 00568192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.28
dissolution date: 2001.02.13
last member list: 1999.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DICERULE LIMITED was a Private Limited Company, registration number 00568192, established in United Kingdom on the 28. June 1956. The company was dissolved. The company was in business for 60 years and 5 months. The company used to be located at 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE. Business of the company DICERULE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.02.13. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 1999.12.22. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.22
documents available: 1

Mortgages:

THE HOLDERS FOR THE TIME BEING OF THE STOCK
TRUST DEED - Outstanding on 1978.05.09

List of company documents:

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Find out more information about DICERULE LIMITED. Our website makes it possible to view other available documents related to DICERULE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/95 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKS, RG11 2QX
Form type: 287
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, PROSPECT HOUSE, THE BROADWAY, FARNHAM COMMON, SLOUGH BERKS SL2 3PQ
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/11/91
Form type: SRES03
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/11/91
Form type: ELRES
Date: 1992.11.11
Child documents:
Document type: ANNOTATION
Date: 1992.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/11/91
Form type: SRES03
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/11/91
Form type: ELRES
Date: 1992.04.23
Child documents:
Document type: ANNOTATION
Date: 1992.04.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/12/86
Form type: 363
Date: 1987.03.02

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Company directors and board members:

TERENCE WILLIAM GODFRAY (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.22 - 2001.02.13
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Director, 1994.10.31 - 2001.02.13
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
JANE RADFORD (dissolve)
Director, OPERATIONS MANAGER, 1997.08.27 - 2001.02.13
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE
PAUL JAMES COLEMAN (dissolve)
Director, 1994.12.19 - 1997.08.27
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
PAUL JAMES COLEMAN (dissolve)
Director, 1991.12.22 - 1994.10.31
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
PETER JOHN WELLS (dissolve)
Director, 1991.12.22 - 1994.12.19
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE

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Information about the Private Limited Company DICERULE 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: 2016.05.17. Reload the data