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DHG (WATFORD) LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

DHG (WATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00602395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.09
dissolution date: 1999.10.12
last member list: 1998.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.09.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, GREYCAINES HOUSE, GREYCAINE ESTATE, BUSHEY MILL LANE, WATFORD HERTS WD2 4PS
Form type: 287
Date: 1998.10.20
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.06.05
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.05
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.02
£2.95
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COMPANY NAME CHANGED, DODWELL & HINTON GROUP LIMITED, CERTIFICATE ISSUED ON 01/11/96
Form type: CERTNM
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/90
Form type: SRES10
Date: 1991.05.03
Child documents:
Document type: ANNOTATION
Date: 1991.05.03
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/12/90
Document type: ANNOTATION
Date: 1991.05.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/12/90
Order cannot be placed (digitalisation not planned)
£ NC 4000/4100, 30/12/90
Form type: 123
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
AD 30/12/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
AD 30/12/90---------, £ SI [email protected]=120, £ IC 3330/3450
Form type: 88(2)P
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
£ NC 6799/4000
Form type: 122
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
£ NC 9000/6799
Form type: 122
Date: 1989.07.28
Child documents:
Document type: ANNOTATION
Date: 1989.07.28
Form type: 122
Document description: £ IC 5531/3330
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 03/10/88
Form type: SRES12
Date: 1989.07.28
Child documents:
Document type: ANNOTATION
Date: 1989.07.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 03/10/88
Document type: ANNOTATION
Date: 1989.07.28
Form type: SRES05
Document description: NC DEC ALREADY ADJUSTED 03/10/88
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.19

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Company directors and board members:

SHEILA MCCULLOCH (dissolve)
Secretary, CLERK, 1996.11.30 - 1999.10.12
22 REDGRAVE GARDENS , LUTON
LU3 3QL, BEDFORDSHIRE
JOHN ANTHONY CLIFFORD BARKER (dissolve)
Director, CHAIRMAN, 1992.10.26 - 1999.10.12
BISLEY HOUSE COMMON ROAD KENSWORTH , DUNSTABLE
LU6 2PW, BEDFORDSHIRE
SHEILA MCCULLOCH (dissolve)
Director, CLERK, 1996.11.30 - 1999.10.12
22 REDGRAVE GARDENS , LUTON
LU3 3QL, BEDFORDSHIRE
CATHERINE PAULINE BRIGHTMAN (dissolve)
Secretary, 1992.10.26 - 1996.11.30
160 ABBOTS ROAD ABBOTS LANGLEY , WATFORD
WD5 0BN, HERTFORDSHIRE
JENNIFER MARCHE BARKER (dissolve)
Director, 1996.11.30 - 1998.10.08
BISLEY HOUSE KENSWORTH , DUNSTABLE
LU6 2PW, BEDFORDSHIRE
JOHN LESLIE GLIDE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.09.30
99 MAIN ROAD WILBY , WELLINGBOROUGH
NN8 2UB, NORTHAMPTONSHIRE
ANDREW DAVID MCCULLOCH (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.09.30
13 LYCHGATE HARLINGTON ROAD SUNDON VILLAGE , LUTON
LU3 3PG, BEDFORDSHIRE
DAVID MCCULLOCH (dissolve)
Director, HEATING ENGINEER, 1992.10.26 - 1998.02.25
22 REDGRAVE GARDENS , LUTON
LU3 3QL, BEDFORDSHIRE
SHEILA MCCULLOCH (dissolve)
Director, CLERK, 1993.08.25 - 1995.01.01
22 REDGRAVE GARDENS , LUTON
LU3 3QL, BEDFORDSHIRE

Companies near to DHG (WATFORD) ltd.

Information about the Private Limited Company DHG (WATFORD) 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