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DALGAR INVESTMENTS LIMITED

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

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

DALGAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00631705
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.02
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LEONARD CHARLES GILLAM
LEGAL MORTGAGE - Outstanding on 1960.10.05
F.W. JEFFREYS
LEGAL CHARGE - Outstanding on 1963.09.24
C.W. TICKNER.
MORTGAGE - Outstanding on 1965.06.30
EDWARD JAMES HOWSON
LEGAL CHARGE - Outstanding on 1965.08.04
MISS JOY S. MCKAY RIDGE.
LEGAL CHARGE - Outstanding on 1965.09.02
MRS V. HOWSON
LEGAL CHARGE - Outstanding on 1965.09.07
C.W. TICKNER
MORTGAGE - Outstanding on 1965.10.08
F.W. JEFFREYS
LEGAL MORTGAGE - Outstanding on 1968.04.03
F.W. JEFFREYS.
MORTGAGE - Outstanding on 1971.12.09
B.H. EMMS
FURTHER LEGAL CHARGE - Outstanding on 1972.02.03
LEONARD CHARLES GILLAM
FURTHER CHARGE - Outstanding on 1974.06.18
ELSIE LOUISA TICKNER
LEGAL MORTGAGE - Outstanding on 1975.03.21
ELSIE LOUISA TICKNER.
FURTHER CHARGE - Outstanding on 1975.06.11
CHARLES WILLIAM TICKNER
LEGAL CHARGE - Outstanding on 1976.12.02
MRS G.T. HUXLEY
LEGAL CHARGE - Outstanding on 1978.03.28
A N NEWMAN
LEGAL CHARGE - Outstanding on 1979.11.22
R.W. HANKEY
LEGAL MORTGAGE - Outstanding on 1980.05.07
J. D. HOWARD
LEGAL MORTGAGE - Outstanding on 1981.03.06
J. D. HOWARD
CHARGE - Outstanding on 1983.05.26
EDNA GERTRUDE MOSS.
LEGAL MORTGAGE - Outstanding on 1983.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.24

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.18
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JEAN WEBSTER / 01/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHYLLIS LITTLE JOHN / 01/10/2009
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 29/39 LONDON ROAD, TWICKENHAM MIDDLESEX TW1 3SZ
Form type: 287
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14

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Company directors and board members:

ROGER JOHN CLEMENT (current)
Secretary, 1998.01.30
25 HARFIELD ROAD , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
MAUREEN PHYLLIS LITTLE JOHN (current)
Director, RETIRED, 1991.06.21
17 ALAN PLACE WARRANDYTE , MELBOURNE
FOREIGN, VICTORIA 3113
AUSTRALIA
PAMELA MARGARET PENN-BULL (current)
Director, COMPANY DIRECTOR, 1991.06.21
WOODPECKER COTTAGE HUNTON DOWN LANE, SUTTON SCOTNEY , WINCHESTER
SO21 3PT, HAMPSHIRE
LYNDA JEAN WEBSTER (current)
Director, RETIRED, 1991.06.21
TRAVANGER COTTAGE TRAVANGER ST MINVER , WADEBRIDGE
PL27 6QS, CORNWALL
JANIS ELIZABETH MCCOMBE (resigned)
Secretary, 1991.06.21 - 1996.04.01
5 HAMILTON ROAD LOWER FELTHAM , FELTHAM
TW13 4PP, MIDDLESEX
GORDON MURRAY PIRIE (resigned)
Secretary, 1996.04.01 - 1997.03.31
58 TELEGRAPH LANE FOUR MARKS , ALTON
GU34 5AX, HAMPSHIRE
SORREL ELISE PIRIE (resigned)
Secretary, 1997.03.31 - 1998.01.30
FAIRFIELD FAIROAK GREEN STRATFIELD SAYE , READING
RG7 2DP, BERKSHIRE
NICHOLAS GRENFELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1996.10.23
CHAPEL MANOR BLANKEDNICK PONSANOOTH , TRURO
TR3 7JN, CORNWALL
JOHN PEARCE (resigned)
Director, SOLICITOR, 1991.06.21 - 1994.09.30
19 SEABRIGHT WEST PARADE , WORTHING
BN11 3QR, WEST SUSSEX

Companies near to DALGAR INVESTMENTS ltd.

Information about the Private Limited Company DALGAR INVESTMENTS 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: 2016.05.24. Reload the data