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DACEHOUSE LIMITED

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

Company details

EDSON PRINTERS LTD HUNTERS LANE, LEAVESDEN, WATFORD, HERTFORDSHIRE, WD2 7BE

DACEHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00593704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.14
dissolution date: 2004.09.07
last member list: 2003.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.11
documents available: 1

List of company documents:

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Find out more information about DACEHOUSE LIMITED. Our website makes it possible to view other available documents related to DACEHOUSE 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: 2004.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
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 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/97
Form type: 363(287)
Date: 1997.10.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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S366A DISP HOLDING AGM 17/04/97
Form type: (W)ELRES
Date: 1997.05.12
£2.95
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S386 DIS APP AUDS 17/04/97
Form type: (W)ELRES
Date: 1997.05.12
£2.95
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ADOPT MEM AND ARTS 17/04/97
Form type: SRES01
Date: 1997.05.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.12
£2.95
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S252 DISP LAYING ACC 17/04/97
Form type: (W)ELRES
Date: 1997.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.07
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 47 DACE ROAD, LONDON, E3 2NH
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/08/94
Form type: SRES01
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02

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Company directors and board members:

JAMES ANDREW NICHOLLS (dissolve)
Secretary, ACCOUNTANT, 1997.09.08 - 2004.09.07
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
JOHN ALBERT HEESTER (dissolve)
Director, SALES MANAGER, 1992.12.15 - 2004.09.07
61 BRIDGE END WALTHAMSTOW , LONDON
E17 4ER
JAMES ANDREW NICHOLLS (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2004.09.07
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
COLMAN O'NEILL (dissolve)
Director, DIRECTOR/ FINANCIAL CONTROLLER, 1995.09.08 - 2004.09.07
110 SHREWSBURY LAWN CABINTEELY , DUBLIN
18
IRELAND
LIAM GERARD BERGIN (dissolve)
Secretary, 1995.09.08 - 1995.10.19
17 CHESTERFIELD VIEW CASTLENOCK , DUBLIN 15
IRISH
IRELAND
DAVID HATTER (dissolve)
Secretary, 1995.03.31 - 1995.08.31
25 LONG DOWN , PETERSFIELD
GU31 4PD, HAMPSHIRE
NICHOLAS HERCULIS (dissolve)
Secretary, 1992.12.15 - 1995.03.31
141 WADES HILL , LONDON
N21 1EQ
WALLACE JOHN CHALMERS MACKEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 1995.09.07
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
JAMES CARMICHAEL (dissolve)
Director, 1995.09.08 - 1997.09.08
THE OLD STABLE YARD PEVERIL ROAD , ASHBY MAGNA
LE17 5NQ, LEICESTERSHIRE
DEREK DAVID GEE (dissolve)
Director, EXECUTIVE, 1992.12.15 - 1995.09.08
7 WEST HEATH CLOSE PLATTS LANE , HAMPSTEAD
NW3 7NJ, LONDON
NICHOLAS HERCULIS (dissolve)
Director, ACCOUNTANT, 1992.12.15 - 1995.03.31
141 WADES HILL , LONDON
N21 1EQ
WALLACE JOHN CHALMERS MACKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.31 - 1997.09.08
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
FEYZOULLAH YALKIN TANYAR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1999.01.31
HOMEWOOD HOUSE THE RIDGEWAY , CUFFLEY
EN6 4AX, HERTFORDSHIRE

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Information about the Private Limited Company DACEHOUSE 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: 2016.05.19. Reload the data