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DOUNEFIELD PROPERTY INVESTMENT CO. LIMITED

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

Company details

20 PRESTON AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1HS

DOUNEFIELD PROPERTY INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00639590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.14
dissolution date: 2014.08.05
last member list: 2013.11.30
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: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.30
documents available: 1

List of company documents:

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Find out more information about DOUNEFIELD PROPERTY INVESTMENT CO. LIMITED. Our website makes it possible to view other available documents related to DOUNEFIELD PROPERTY INVESTMENT CO. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.05
Form type: LATEST SOC
Document description: 05/03/14 STATEMENT OF CAPITAL;GBP 121
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.10
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROBERTS / 01/02/2011
Form type: CH01
Date: 2011.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, LILAC HOUSE, 54 HIGH STREET DOSTHILL, TAMWORTH, STAFFS, B77 1LP
Form type: AD01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WARREN EDWARDS ROBERTS / 01/11/2010
Form type: CH03
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROBERTS / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/07
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/02
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JH
Form type: 287
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD
Form type: 287
Date: 1997.04.18

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Company directors and board members:

WARREN EDWARDS ROBERTS (dissolve)
Secretary, SALESMAN, 2004.03.04 - 2014.08.05
20 PRESTON AVENUE , SUTTON COLDFIELD
B76 1HS, WEST MIDLANDS
ENGLAND
SHEILA ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2001.11.30 - 2014.08.05
20 PRESTON AVENUE , SUTTON COLDFIELD
B76 1HS, WEST MIDLANDS
ENGLAND
RICHARD BARRACLOUGH (dissolve)
Secretary, 2000.09.15 - 2001.11.30
HEDGERLEY FERRY LANE ASTON , HENLEY ON THAMES
RG9 3DH, OXFORDSHIRE
JOHN ARTHUR BOWER (dissolve)
Secretary, 1997.07.08 - 1998.05.08
37 ARBOUR CLOSE BILTON , RUGBY
CV22 6EH, WARWICKSHIRE
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1998.05.11 - 2000.09.15
THE BRAMBLES 15 BRAMBLE ROAD , TOWCESTER
NN12 6US, NORTHAMPTONSHIRE
EDWIN JOHN HARRIS (dissolve)
Secretary, 1991.11.30 - 1997.07.08
3 SKELWITH RISE , NUNEATON
CV11 6JP, WARWICKSHIRE
SHEILA ROBERTS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.11.30 - 2004.03.04
ASH HOUSE 5 THE PADDOCKS FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JB
PETER KENNETH BULLOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.08 - 2001.11.30
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
GWNFOR EDWARDS ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2001.11.30 - 2004.03.04
ASH HOUSE 5 THE PADDOCKS FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JB
EDWIN JOHN HARRIS (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 1997.07.08
3 SKELWITH RISE , NUNEATON
CV11 6JP, WARWICKSHIRE
GEORGE ROBERT MARSH (dissolve)
Director, CHARTERED ENGINEER, 1991.11.30 - 2001.11.30
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 200
Debtors £ 121
Shareholder Funds £ 321
Profit Loss Account Reserve £ 200
Called Up Share Capital £ 121
Total Assets Less Current Liabilities £ 321
Net Current Assets Liabilities £ 121
Share Capital Allotted Called Up Paid £ 121
Number Shares Allotted £ 121
Tangible Fixed Assets Cost Or Valuation £ 200

Companies near to DOUNEFIELD PROPERTY INVESTMENT CO. ltd.

Information about the Private Limited Company DOUNEFIELD PROPERTY INVESTMENT 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: 2016.05.25. Reload the data