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ESSELTE DYMO LIMITED

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

Company details

WATERSIDE HOUSE, COWLEY BUSINESS PARK, HIGH STREET COWLEY UXBRIDGE, UB8 2HP

ESSELTE DYMO LIMITED on the map

Company type: Private Limited Company
Company number: 00659876
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.19
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.17
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17/05/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/04/16
Form type: CAP-SS
Date: 2016.05.17
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REDUCE ISSUED CAPITAL 21/04/2016
Form type: RES06
Date: 2016.05.17
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, SECRETARY RICHARD STARTIN
Form type: TM02
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STARTIN
Form type: TM01
Date: 2014.08.12
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DIRECTOR APPOINTED MS ABIGALE PIROUZ
Form type: AP01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUNDREGAN
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED DR WALTER JOE THOMAS
Form type: AP01
Date: 2014.07.09
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SECRETARY APPOINTED DR WALTER JOE THOMAS
Form type: AP03
Date: 2014.07.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
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EXEMPTION FROM APPOINTING AUDITORS 30/10/00
Form type: SRES03
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21

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Company directors and board members:

WALTER JOE THOMAS (current)
Secretary, 2014.07.09
WATERSIDE HOUSE COWLEY BUSINESS PARK , HIGH STREET COWLEY UXBRIDGE
UB8 2HP
ABIGALE PIROUZ (current)
Director, ACCOUNTANT, 2014.07.25
WATERSIDE HOUSE COWLEY BUSINESS PARK , HIGH STREET COWLEY UXBRIDGE
UB8 2HP
WALTER JOE THOMAS (current)
Director, SOLICITOR, 2014.07.09
WATERSIDE HOUSE COWLEY BUSINESS PARK , HIGH STREET COWLEY UXBRIDGE
UB8 2HP
RICHARD JOHN STARTIN (resigned)
Secretary, 1991.07.17 - 2014.07.30
COTTINGTONS, OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JX, HAMPSHIRE
DAVID JAMES HACKWELL (resigned)
Director, BUSINESSMAN, 1991.07.17 - 2000.01.20
FAIRACRE COTTAGE 20 HOLMES CLOSE , SUNNINGHILL
SL5 9TJ, BERKSHIRE
JONATHAN STEPHEN LEVY (resigned)
Director, GENERAL MANAGER, 1994.08.01 - 1999.12.31
FANE COURT GREEN ROAD SHIPBOURNE , TONBRIDGE
TN11 9PL, KENT
WILLIAM JOSEPH LUNDREGAN (resigned)
Director, COMPANY EXCUTIVE, 2007.05.23 - 2014.07.10
223 MAILANDS ROAD , FAIRFIELD
CONNECTICUT 06824
USA
LEON PRIDE (resigned)
Director, BUSINESSMAN, 1994.08.01 - 2000.04.14
NAPPA HOUSE STATION ROAD DULLINGHAM 1 , NEWMARKET
CB8, SUFFOLK
HANS GOSTAS JONAS SJOGREN (resigned)
Director, BUSINESSMAN, 1991.07.17 - 2002.06.28
BAMBOO COTTAGE 43 TRAPS LANE , NEW MALDEN
KT3 4SG, SURREY
RICHARD JOHN STARTIN (resigned)
Director, BUISNESSMAN, 1991.07.17 - 2014.07.30
COTTINGTONS, OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JX, HAMPSHIRE
DAVID MARTIN THOMAS (resigned)
Director, COMPANY EXECUTIVE, 2000.03.07 - 2007.06.04
10 CRANBOURNE ROAD , LONDON
N10 2BT

Companies near to ESSELTE DYMO ltd.

  • RAPID (UK) LIMITED - WATERSIDE HOUSE COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2HP
  • WHITECABLE LIMITED - WATERSIDE HOUSE, COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, UB8 2HP
  • ESSELTE TRUSTEES LIMITED - WATERSIDE HOUSE, COWLEY BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB8 2HP

Information about the Private Limited Company ESSELTE DYMO 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: 2016.05.26. Reload the data