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T L DALLAS & CO LIMITED

Learn more about T L DALLAS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALLAS HOUSE, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HF

T L DALLAS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00645405
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 35000
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GUDGEON
Form type: TM01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY ELEANOR OLIVIA STAVELEY / 01/01/2013
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MARTIN / 01/01/2013
Form type: CH01
Date: 2013.05.29
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DALLAS
Form type: TM01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED MRS POLLY ELEANOR OLIVIA STAVELEY
Form type: AP01
Date: 2011.06.14
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MAIN / 25/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GUDGEON / 25/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY BATTERSBY / 25/05/2010
Form type: CH01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR JOHN GEAR
Form type: 288b
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, FORSTER HOUSE, BRADFORD, BD1 4TF
Form type: 287
Date: 1999.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.18
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26

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Company directors and board members:

CHRISTOPHER MARK HUDSON (current)
Secretary, CHARTERED ACCOUNTANT, 1998.11.24
8 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
BARRY BATTERSBY (current)
Director, INSURANCE BROKER, 1994.08.19
2 CHARLES AVENUE THORNBURY ROAD , BRADFORD
BD3 8HF, WEST YORKSHIRE
JOHN DEREK BUTTERWORTH (current)
Director, INSURANCE BROKER, 1991.05.25
WINGFIELD 52 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
CHRISTOPHER MARK HUDSON (current)
Director, CHARTERED ACCOUNTANT, 2006.09.22
8 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
DOUGLAS MAIN (current)
Director, INSURANCE BROKER, 2004.10.01
GREENACRE 112 LARBERT ROAD BROWNYBRIDGE , FALKIRK
STIRLINGSHIRE
MICHAEL PETER MARTIN (current)
Director, INSURANCE BROKER, 2002.10.01
14 BEVERLEY RISE , ILKLEY
LS29 9DB, WEST YORKSHIRE
ENGLAND
POLLY ELEANOR OLIVIA STAVELEY (current)
Director, INSURANCE BROKER, 2011.06.01
NORTH STAINLEY HALL NORTH STAINLEY , RIPON
HG4 3HT, NORTH YORKSHIRE
ENGLAND
JOHN DEREK BUTTERWORTH (resigned)
Secretary, INSURANCE BROKER, 1997.08.07 - 1998.11.24
WINGFIELD 52 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
RICHARD HALEY (resigned)
Secretary, 1991.05.25 - 1991.07.01
18 COLSTON CLOSE , BRADFORD
BD8 0BN, WEST YORKSHIRE
PAUL MATTHEW TOWEY (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.01 - 1997.08.05
3A ALDENHAM GROVE , RADLETT
WD7 7BW, HERTFORDSHIRE
BARRY BATTERSBY (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1993.05.14
2 CHARLES AVENUE THORNBURY ROAD , BRADFORD
BD3 8HF, WEST YORKSHIRE
RONALD HALEY BOLTON (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1991.09.13
84 ROYD STREET WILSDEN , BRADFORD
BD15 0LT, WEST YORKSHIRE
COLIN MACKENZIE DALLAS (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 2012.05.13
FARLEIGH HOUSE HAMPSWAITE , HARROGATE
HG3 2EG, NORTH YORKSHIRE
IAN MACKENZIE DALLAS (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 2005.08.31
ST OSWALDS GATE 13 MAIN STREET FULFORD , YORK
YO1 4HJ
JOHN WILLIAM GEAR (resigned)
Director, INSURANCE BROKER, 2002.10.01 - 2009.07.01
1 HELENDALE , LERWICK
ZE1 0RG, SHETLAND
SCOTLAND
LESLIE GUDGEON (resigned)
Director, INSURANCE BROKER, 1994.08.19 - 2013.08.05
63 LEYLANDS LANE , BRADFORD
BD9 5QT, WEST YORKSHIRE
LESLIE GUDGEON (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1993.05.14
63 LEYLANDS LANE , BRADFORD
BD9 5QT, WEST YORKSHIRE
IAN STUART MCCABE (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1993.05.14
35 EBOR GARDENS , MIRFIELD
WF14 9BU, WEST YORKSHIRE
IAN STUART MCCABE (resigned)
Director, INSURANCE BROKER, 1994.08.19 - 2004.10.01
5 DANESLEIGH DRIVE MIDDLESTOWN , WAKEFIELD
WF4 4TB
RICHARD KEITH PRICE (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1993.05.14
29 GRASLEIGH WAY ALLERTON , BRADFORD
BD15 9BE, WEST YORKSHIRE
RICHARD KEITH PRICE (resigned)
Director, INSURANCE BROKER DIRECTOR, 1994.08.19 - 2004.03.31
29 GRASLEIGH WAY ALLERTON , BRADFORD
BD15 9BE, WEST YORKSHIRE
PAUL MATTHEW TOWEY (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1997.08.05
3A ALDENHAM GROVE , RADLETT
WD7 7BW, HERTFORDSHIRE

Companies near to T L DALLAS & CO ltd.

Information about the Private Limited Company T L DALLAS & 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