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DALLAW LTD

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

Company details

ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR

DALLAW LTD on the map

Company type: Private Limited Company
Company number: 00587987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.26
dissolution date: 2010.01.21
last member list: 2006.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.29
documents available: 1

List of company documents:

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£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR
Form type: 287
Date: 2008.12.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.16
£2.95
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COMPANY NAME CHANGED, DALGETY U.K. LIMITED, CERTIFICATE ISSUED ON 21/05/98
Form type: CERTNM
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, 100, GEORGE STREET,, LONDON., W1H 5RH
Form type: 287
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£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 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28 - 2010.01.21
65 GAINSFORD STREET , LONDON
SE1 2NB
STEVEN NORMAN PHILLIPS (dissolve)
Director, 2007.04.02 - 2010.01.21
RAFTERS THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY
PAUL VERNON (dissolve)
Director, 2005.10.13 - 2010.01.21
32 CORESBROOK WAY , KNAPHILL
GU21 2TP, SURREY
PAULA MIRIAM NELSON (dissolve)
Secretary, 1998.05.01 - 2002.06.30
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
JEAN PIERRE CARLI (dissolve)
Director, 1998.05.01 - 2002.01.02
78 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
TERENCE ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2004.08.01
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
BRYAN FAWCETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.06.12
GRASMERE 11 ROCKLEAZE , BRISTOL
BS9 1NE, AVON
MARCEL FISCHLI (dissolve)
Director, 2004.08.01 - 2007.04.02
401 COUNTY HALL EAST BLOCK MAGNUM SQUARE , LONDON
SE1 7GN
JAMES GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.11.14
87 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1994.09.23 - 1998.05.01
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
KENNETH GEORGE HANNA (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.05.01 - 1998.05.01
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
CHRISTOPHER PETER HORRY (dissolve)
Director, ACCOUNTANT, 2002.11.14 - 2005.03.31
BRIDLEWAYS WOODCOTE GREEN ROAD , EPSOM
KT18 7DN, SURREY
EDWARD CHARLES HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1994.10.07
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
ELIZABETH CHARLOTTE LEGGE (dissolve)
Director, FINANCE DIRECTOR, 2005.04.01 - 2005.10.13
ELLESBOROUGH HOUSE KEW PLACE , HIGH WYCOMBE
HP11 1QW, BUCKINGHAMSHIRE
JOHN REID MARTYN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1997.04.30
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
MAURICE ERIC WARREN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.04.01
THE OAK HOUSE 26 THE AVENUE , CLEVEDON
BS21 7EA, AVON

Companies near to DALLAW LTD

Information about the Private Limited Company DALLAW LTD 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: 2016.05.19. Reload the data