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DALEBROOK DISPLAY COMPANY LIMITED

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

Company details

13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP

DALEBROOK DISPLAY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00672842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.19
dissolution date: 1997.01.21
last member list: 1994.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company DALEBROOK DISPLAY COMPANY LIMITED was a Private Limited Company, registration number 00672842, established in United Kingdom on the 19. October 1960. The company was dissolved. The company was in business for 56 years and 1 month. The company used to be located at 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP. Business of the company DALEBROOK DISPLAY COMPANY LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.01.21. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.08.20. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.05.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.09.04

List of company documents:

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Find out more information about DALEBROOK DISPLAY COMPANY LIMITED. Our website makes it possible to view other available documents related to DALEBROOK DISPLAY COMPANY 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: 1997.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/95 FROM:, 16 BERMONDSEY TRADING ESTATE, ROTHERHIDE NEW ROAD, LONDON, SE16 3LL
Form type: 287
Date: 1995.11.03
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/95
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RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/07/92
Form type: ELRES
Date: 1992.08.06
Child documents:
Document type: ANNOTATION
Date: 1992.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/92
Document type: ANNOTATION
Date: 1992.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
AD 03/10/91---------, £ SI [email protected]=65000, £ IC 10000/75000
Form type: 88(2)R
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/10/91
Form type: 123
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 03/10
Form type: ORES04
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.17

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Company directors and board members:

GILLIAN BERESFORD (dissolve)
Secretary, 1991.08.20 - 1997.01.21
169 PETERSHAM DRIVE ST PAULS CRAY , ORPINGTON
BR5 2QF, KENT
LESLIE SPENCER LINCH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1997.01.21
SHERNWOOD EASTHORPE ROAD EASTHORPE , COLCHESTER
CO5 9HE, ESSEX
RAYMOND LINCH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1997.01.21
HENNY MILL HOUSE HENNY STREET , GREAT HENNY
CO10 7LS, ESSEX
JENNIE LEE AUSTIN (dissolve)
Director, DIRECTOR MANAGING, 1992.06.01 - 1994.08.19
15 REVELEY SQUARE , LONDON
SE16 1HS

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Information about the Private Limited Company DALEBROOK DISPLAY COMPANY 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