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DALTON LIMITED

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

Company details

DALTON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG

DALTON LIMITED on the map

Company type: Private Limited Company
Company number: 00581818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.05
dissolution date: 2012.06.19
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.11.13

List of company documents:

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Find out more information about DALTON LIMITED. Our website makes it possible to view other available documents related to DALTON 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: 2012.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MRS IDA ROSA BRIERLEY
Form type: AP01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN NORDFJELD
Form type: TM01
Date: 2011.11.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.19
Form type: LATEST SOC
Document description: 19/01/11 STATEMENT OF CAPITAL;GBP 230
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH BRIERLEY / 31/12/2010
Form type: CH01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE MATTHEWS / 31/12/2010
Form type: CH03
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IDA BRIERLEY
Form type: TM01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR TORSTEN NORDFJELD
Form type: AP01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IDA ROSA BRIERLEY / 01/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH BRIERLEY / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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COMPANY NAME CHANGED, DALTON ID SYSTEMS LIMITED, CERTIFICATE ISSUED ON 09/11/04
Form type: CERTNM
Date: 2004.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.23
£2.95
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COMPANY NAME CHANGED, DALTON ROTOTAG LIMITED, CERTIFICATE ISSUED ON 22/07/03
Form type: CERTNM
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, NETTLEBED, HENLEY-ON-THAMES, OXON RG9 5AB
Form type: 287
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Child documents:
Document type: ANNOTATION
Date: 1995.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18

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Company directors and board members:

ANDREW GEORGE MATTHEWS (dissolve)
Secretary, 2000.08.04 - 2012.06.19
DALTON HOUSE NEWTOWN ROAD , HENLEY ON THAMES
RG9 1HG, OXFORDSHIRE
DANIEL KEITH BRIERLEY (dissolve)
Director, MANAGING DIRECTOR, 2000.08.04 - 2012.06.19
DALTON HOUSE NEWTOWN ROAD , HENLEY ON THAMES
RG9 1HG, OXFORDSHIRE
IDA ROSA BRIERLEY (dissolve)
Director, EXPORT DEV MANAGER, 2011.11.04 - 2012.06.19
DALTON HOUSE NEWTOWN ROAD , HENLEY ON THAMES
RG9 1HG, OXFORDSHIRE
HERMINE BRIERLEY (dissolve)
Secretary, 1992.12.31 - 2000.08.04
KNOCKAVON TEMPLESHANNON , ENNISCORTHY
CO WEXFORD
ANDREW GEORGE MATTHEWS (dissolve)
Secretary, 2000.08.04 - 2000.08.04
14 QUEEN STREET , HENLEY ON THAMES
RG9 1AP, OXFORDSHIRE
DANIEL KIETH BRIERLCY (dissolve)
Director, MANAGING DIRECTOR, 2000.08.04 - 2000.08.04
2 WATLINGTON STREET NETTLEBED , HENLEY ON THAMES
RG9 5AA, OXFORDSHIRE
HERMINE BRIERLEY (dissolve)
Director, CO DIRECTOR, 1992.12.31 - 2000.08.04
KNOCKAVON TEMPLESHANNON , ENNISCORTHY
CO WEXFORD
IDA ROSA BRIERLEY (dissolve)
Director, EXPORT DIRECTOR, 2003.06.30 - 2010.07.23
4 WATLINGTON STREET , NETTLEBED
RG9 5AA, OXFORDSHIRE
TORSTEN NORDFJELD (dissolve)
Director, OPERATIONS DIRECTOR, 2010.07.23 - 2011.11.04
DALTON HOUSE NEWTOWN ROAD , HENLEY ON THAMES
RG9 1HG, OXFORDSHIRE
MAVIS PATRICIA READ (dissolve)
Director, CO DIRECTOR, 1992.12.31 - 1996.05.01
23 BROOK ROAD , LYMM
WA13 9AH, CHESHIRE

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Information about the Private Limited Company DALTON 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: 2016.05.18. Reload the data