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DOUGLAS SPECIALIST HOLDINGS LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

DOUGLAS SPECIALIST HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00633809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.29
dissolution date: 2012.07.03
last member list: 2010.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: AD01
Date: 2011.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.05
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.24
Form type: LATEST SOC
Document description: 24/09/10 STATEMENT OF CAPITAL;GBP 350000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: CONFLICT OF INTREST 22/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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RE AUD CHANGE STATUS 19/08/03
Form type: RES13
Date: 2003.09.03
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S366A DISP HOLDING AGM 13/06/03
Form type: ELRES
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, RUSCOMBE, READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.28
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/99 FROM:, BRICKYARD ROAD, ALDRIDGE, WEST MIDLANDS, WS9 8TA
Form type: 287
Date: 1999.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
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COMPANY NAME CHANGED, HEVILIFTS LIMITED, CERTIFICATE ISSUED ON 27/05/99
Form type: CERTNM
Date: 1999.05.26
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28 - 2012.07.03
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17 - 2012.07.03
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 2001.10.05 - 2012.07.03
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
DEREK LAURENCE COOPER (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1993.07.30 - 1994.05.23
46 WALDEGRAVE ROAD , BRIGHTON
BN1 6GE, EAST SUSSEX
GERALD DAVIES (dissolve)
Secretary, 1992.10.01 - 1992.12.17
47 KIPLING ROAD , DUDLEY
DY3 3DY, WEST MIDLANDS
PHILIP JOHN HADLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1994.05.23 - 2001.10.05
29 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PU, WEST MIDLANDS
VALERIE ANN LYNCH (dissolve)
Secretary, 2001.10.05 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
DOUGLAS JAMES BLAIR (dissolve)
Director, ENGINEER, 1993.09.01 - 1999.05.07
2 MARTINDALE WALK AMBLECOTE , STOURBRIDGE
DY5 2RX, WEST MIDLANDS
MICHAEL EDWARD BOND (dissolve)
Director, CIVIL ENGINEER, 1993.11.01 - 1994.01.10
FAIRLAWN SCHOOL ROAD HURST , READING
RG10 0DR, BERKSHIRE
DENNIS ALBERT CAREY (dissolve)
Director, MANAGING DIR, 1995.01.25 - 1999.05.07
13 RED LION STREET ALVECHURCH , BIRMINGHAM
B48 7LG, WORCESTERSHIRE
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.05 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
PHILIP JOHN HADLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.05.23 - 2001.10.05
29 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PU, WEST MIDLANDS
STEPHEN JOHN HALLETT (dissolve)
Director, CHIARMAN-SPECIALIST CONTRACTS, 1993.05.24 - 1993.11.20
FLAT 17 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
ALLAN RICHARDSON HANNAH (dissolve)
Director, COMPANY DIVISIONAL CHAIRMAN, 1994.01.10 - 1997.04.01
TILBURY HOUSE RUSCOMBE PARK , TWYFORD
RG10 9JU, BERKSHIRE
NORMAN GILL JOHNSTON (dissolve)
Director, GROUP CONTRUCTIONS DIRECTOR, 1992.10.01 - 1993.05.24
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
MICHAEL NEVIN JONES (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2001.10.05
5 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
MICHAEL DAVID PRICE (dissolve)
Director, QUANTITY SURVEYOR, 1992.10.01 - 1999.05.07
263 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
PETER LYN WILLIAMS (dissolve)
Director, ENGINEEER, 1992.10.01 - 1992.12.18
WOODLANDS LITTLE OAKS DRIVE LAWNSWOOD , STOURBRIDGE
DY7 5QQ, WEST MIDLANDS

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Information about the Private Limited Company DOUGLAS SPECIALIST HOLDINGS 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