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DIBDIN & CO LIMITED

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

Company details

11 HATTON GARDEN, LONDON, EC1N 8AH

DIBDIN & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00635639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.25
last member list: 2000.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.17
documents available: 1

Mortgages:

HAMBROS BANK LTD
CHARGE - Outstanding on 1975.01.20
BARCLAYS BANK INTERNATIONAL LTD
LEGAL CHARGE - Outstanding on 1977.10.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.09.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.23
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£ IC 60/43, 21/12/00, £ SR 170@.1=17
Form type: 169
Date: 2001.01.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00
Form type: WRES11
Date: 2001.01.04
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ALTER ARTICLES 21/12/00
Form type: WRES01
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: WRES13
Document description: RE AGREEMENT 21/12/00
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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S-DIV, 29/10/99
Form type: 122
Date: 1999.11.15
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
AD 21/12/92---------, £ SI [email protected]=58, £ IC 2/60
Form type: 88(2)R
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02

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Company directors and board members:

PETER PHILIP ROUGH (dissolve)
Secretary, 1991.09.17
130 EDGEHILL ROAD , MITCHAM
CR4 2HW, SURREY
JOHN STUART IAN ROSEFIELD (dissolve)
Director, PROPERTY CONSULTANT, 1991.09.17
3 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RT
EDGAR HARRY HARMER (dissolve)
Secretary, 1991.09.17 - 1991.10.10
434 HIGH ROAD , WEMBLEY
HA9 6AH, MIDDLESEX
GEORGE ROSENFELD (dissolve)
Director, DIAMOND MERCHANT, 1991.09.17 - 1998.09.08
FLAT 5 73 PORTLAND PLACE , LONDON
W1N 3AL

Companies near to DIBDIN & CO ltd.

Information about the Private Limited Company DIBDIN & CO 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