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DE LA MER LIMITED

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

Company details

GILTPACK BUILDING, NUTSEY LANE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3ZY

DE LA MER LIMITED on the map

Company type: Private Limited Company
Company number: 00613861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.29
dissolution date: 1996.01.09
last member list: 1994.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DE LA MER LIMITED was a Private Limited Company, registration number 00613861, established in United Kingdom on the 29. October 1958. The company was dissolved. The company was in business for 58 years and 1 month. The company used to be located at GILTPACK BUILDING, NUTSEY LANE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3ZY. Business of the company DE LA MER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.01.09. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.05.10. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.06.01

List of company documents:

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Find out more information about DE LA MER LIMITED. Our website makes it possible to view other available documents related to DE LA MER 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.19
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, ROSS HOUSE, MILLS WAY, BOSCOMBE DOWN BUSINESS PARK, AMESBURY, WILTSHIRE, SP4 7RX
Form type: 287
Date: 1995.07.12
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
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RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.14
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RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.17
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REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, NUTSEY LANE, SALISBURY ROAD, TOTTON, SOUTHAMPTON SO4 3ZY
Form type: 287
Date: 1993.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.12
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COMPANY NAME CHANGED, NUMEC LIMITED, CERTIFICATE ISSUED ON 03/12/91
Form type: CERTNM
Date: 1991.12.02
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 02/12/91
Form type: CERTNM
Date: 1991.12.02
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S369(4) SHT NOTICE MEET 07/08/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/08/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 07/08/91
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ADOPT MEM AND ARTS 07/08/91
Form type: SRES01
Date: 1991.08.15
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RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
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REGISTERED OFFICE CHANGED ON 17/05/91 FROM:, 40A YORK PLACE, LEEDS, LS1 2ED
Form type: 287
Date: 1991.05.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
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RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
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ALTER MEM AND ARTS 080989
Form type: SRES01
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 290488
Form type: SRES03
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/87 FROM:, SOUTH STREET NORTH, NEW WHITTINGTON, CHESTERFIELD
Form type: 287
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1958.10.29

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Company directors and board members:

WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.10 - 1996.01.09
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
NOEL FREDERICK HAYES (dissolve)
Director, 1992.05.10 - 1996.01.09
THE ROOKERY BREAMORE , FORDINGBRIDGE
SP6 2BY, HAMPSHIRE
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, 1995.05.10 - 1996.01.09
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, 1992.05.10 - 1995.04.04
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET

Companies near to DE LA MER ltd.

Information about the Private Limited Company DE LA MER 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: 2016.05.21. Reload the data