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DORVIC INVESTMENTS (BERKHAMSTED) LIMITED

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

Company details

OAKCROFT, DUDSWELL LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3TQ

DORVIC INVESTMENTS (BERKHAMSTED) LIMITED on the map

Company type: Private Limited Company
Company number: 00600247
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.10
last member list: 2014.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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26/04/15 NO CHANGES
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 2000
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH CALOW / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CALOW / 01/10/2009
Form type: CH01
Date: 2010.07.02
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH CALOW / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CALOW / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 3 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HERTFORDSHIRE HP4 2UB
Form type: 287
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 70 MILL VIEW ROAD, TRING, HERTFORDSHIRE HP23 4EW
Form type: 287
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/92 FROM:, 320/322 HIGH STREET, BERKHAMPSTEAD, HERTS, HP4 1JT
Form type: 287
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10

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Company directors and board members:

SANDRA ELIZABETH CALOW (current)
Secretary, 1993.03.22
OAKCROFT DUDSWELL LANE , BERKHAMSTED
HP4 3TQ, HERTFORDSHIRE
RAYMOND CALOW (current)
Director, OPERATIONS MANAGER, 2005.05.05
OAKCROFT DUDSWELL LANE , BERKHAMSTED
HP4 3TQ, HERTFORDSHIRE
SANDRA ELIZABETH CALOW (current)
Director, SECRETARY, 1993.03.22
OAKCROFT DUDSWELL LANE , BERKHAMSTED
HP4 3TQ, HERTFORDSHIRE
DOROTHY KATE LINTOTT (resigned)
Secretary, 1991.04.26 - 1993.03.20
GABLE END 16 CASTLE HILL , BERKHAMSTED
HP4 1HE, HERTFORDSHIRE
DOROTHY KATE LINTOTT (resigned)
Director, HOUSEWIFE, 1991.04.26 - 1993.03.20
GABLE END 16 CASTLE HILL , BERKHAMSTED
HP4 1HE, HERTFORDSHIRE
VICTOR JOHN LINTOTT (resigned)
Director, RETIRED BUTCHER, 1991.04.26 - 2005.05.05
OAKCROFT DUDSWELL LANE DUDSWELL , BERKHAMSTED
HP4 3TQ, HERTFORDSHIRE
Date 2013.12.31
Current Assets £ 11,132
Debtors £ 1,973
Profit Loss Account Reserve £ 134,216
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 136,216
Net Current Assets Liabilities £ 3,533
Creditors Due Within One Year £ 7,599
Cash Bank In Hand £ 11,132
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 132,683

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Information about the Private Limited Company DORVIC INVESTMENTS (BERKHAMSTED) 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: 2016.05.20. Reload the data