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DOUGLAS EQUIPMENT LIMITED

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

Company details

5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND

DOUGLAS EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00697744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.10
dissolution date: 2015.08.11
last member list: 2015.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.20
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 16162000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEIL
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON
Form type: TM01
Date: 2013.02.06
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.04
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DIRECTOR APPOINTED MR MATTHEW PHILIP JOHNSON
Form type: AP01
Date: 2011.06.12
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, DOUGLAS HOUSE, VILLAGE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 0AB
Form type: AD01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR LEE BREWIS
Form type: TM01
Date: 2011.04.11
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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DIRECTOR APPOINTED MR JOHN RICHARD DUFFY
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED ROBERT STEPHEN TOWILL
Form type: AP01
Date: 2010.02.11
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WEIL / 02/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, DOUGLAS HOUSE, VILLAGE ROAD, ARLE, CHELTENHAM, GLOUCESTERSHIRE GL51 0AB
Form type: 287
Date: 2007.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, VILLAGE ROAD, ARLE, CHELTENHAM, GLOUCESTERSHIRE GL51 0AB
Form type: 287
Date: 2003.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.29
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01

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Company directors and board members:

ROBERT STEPHEN TOWILL (dissolve)
Secretary, ACCOUNTANT, 2003.01.07 - 2015.08.11
BUMBLEBEES DUNTISBOURNE ABBOTTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
JOHN RICHARD DUFFY (dissolve)
Director, 2010.01.27 - 2015.08.11
ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD , KOWLOON
HONG KONG
HONG KONG
ROBERT STEPHEN TOWILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.01.27 - 2015.08.11
5 PULLMAN COURT GREAT WESTERN ROAD , GLOUCESTER
GL1 3ND
CAROLYN JULIE BREWIS (dissolve)
Secretary, 2002.09.20 - 2003.01.07
86 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR, GLOUCESTERSHIRE
CHRISTOPHER JOHN COLEMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.10.08 - 2002.06.12
11 LYPIATT STREET , CHELTENHAM
GL50 2UA, GLOUCESTERSHIRE
ROBERT ANTHONY JACKSON (dissolve)
Secretary, ACCOUNTANT, 1999.11.29 - 2001.10.08
1 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
ROBERT ANTHONY JACKSON (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 1999.07.28
1 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
JAMES DOUGLAS LOVERIDGE (dissolve)
Secretary, 1992.01.19 - 1996.01.08
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
ROBIN EDWARD SIMS (dissolve)
Secretary, 2002.06.12 - 2002.09.20
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
ROBERT CHARLES HEDLEY WALLIS (dissolve)
Secretary, 1996.01.08 - 1996.11.01
1 GLEBE FIELD ALMONDSBURY , BRISTOL
BS32 4DL, GLOCESTERSHIRE
ROGER SCOTT ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1993.08.31
THE FLINTHOUSE POUND LANE , CLIFTON ON TEME
WR6 6EE, WORCESTER
JOHN BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.28 - 1999.11.29
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
CAROLYN JULIE BREWIS (dissolve)
Director, SECRETARY, 2002.09.20 - 2003.01.07
86 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR, GLOUCESTERSHIRE
LEE ALEXANDER BREWIS (dissolve)
Director, MANAGING DIRECTOR, 2002.09.20 - 2011.03.31
THE BOTHY RUSHLEY LANE WINCHCOMBE , CHELTENHAM
GL54 5JE, GLOUCESTERSHIRE
WILLIAM FRANCIS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1998.01.27
7 OAKEN DRIVE , SOLIHULL
B91 1RJ, WEST MIDLANDS
MICHAEL JOHN BRYANT (dissolve)
Director, 1999.03.01 - 1999.07.28
OAKWOOD BRAKE LANE WEST HAGLEY , STOURBRIDGE
DY8 2XW, WEST MIDLANDS
JOHN MACDONALD BRYSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.09.24 - 1996.01.08
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
STEPHEN LESLIE BURTON (dissolve)
Director, 1996.01.08 - 1999.02.08
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
JOHN WILLIAM CALLOW (dissolve)
Director, 1997.03.01 - 1998.09.30
1 FAIRHURST DRIVE , LEAMINGTON SPA
CV32 6HX, WARWICKSHIRE
CHRISTOPHER JOHN COLEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.08 - 2002.06.12
11 LYPIATT STREET , CHELTENHAM
GL50 2UA, GLOUCESTERSHIRE
MICHAEL JOHN DOANE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1999.07.28
24 TIMPERLEY WAY UPPER HATHERLEY , CHELTENHAM
GL51 5RH, GLOUCESTERSHIRE
JOHN MICHAEL DUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1992.08.10
17 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
JOHN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 1999.07.28
ALDERN BRIDGE HOUSE , ALDERN BRIDGE
RG20 4HQ, BERKSHIRE
ANTHONY MARTIN GARDINER (dissolve)
Director, ACCOUNTANT/FINANCE DIRECTOR, 2000.03.29 - 2002.08.28
7 CHURCHILL GATE , WOODSTOCK
OX20 1QW, OXFORDSHIRE
PATRICK BRENDAN GEARY (dissolve)
Director, 1996.01.08 - 1999.03.31
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
ADRIAN PAUL HAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1995.02.01
BARN COTTAGE GRIMERS FARM PENDOCK ROAD , REDMARLEY
GL19 3LG, GLOUCESTERSHIRE
ANTHONY WILLIAM HENFREY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.21 - 2002.04.30
7 THE VAT HOUSE REGENTS BRIDGE GARDENS , LONDON
SW8 1HD
FRANK HICKS (dissolve)
Director, COMPANY DIRECTOR, 2000.06.21 - 2002.09.20
THE OLD DAIRY PARK LANE SWALCLIFFE , BANBURY
OX15 5EU, OXFORDSHIRE
ROBERT ANTHONY JACKSON (dissolve)
Director, 2000.03.29 - 2001.10.08
1 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
ROBERT ANTHONY JACKSON (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 1999.07.28
1 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
MATTHEW PHILIP JOHNSON (dissolve)
Director, ACCOUNTANT, 2011.05.24 - 2013.02.06
5 PULLMAN COURT GREAT WESTERN ROAD , GLOUCESTER
GL1 3ND
JAMES DOUGLAS LOVERIDGE (dissolve)
Director, SOLICITOR, 1993.09.24 - 1996.01.08
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
PETER MICHAEL PAUL (dissolve)
Director, COMPANY DIRECTOR, 2002.04.30 - 2002.09.20
OLD HILL FARM LONDON END , PRIORS HARDWICK SOUTHAM
CV47 7SL, WARWICKSHIRE
IAN PICKERING (dissolve)
Director, 1996.11.22 - 1998.06.30
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
NIGEL ANDREW PLANT (dissolve)
Director, ENGINEERING DIRECTOR, 1998.01.01 - 1999.07.01
2 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
Date 2014.03.31
Share Premium Account £ 11,200
Debtors £ 46,485
Shareholder Funds £ 6,136
Profit Loss Account Reserve £ 16,167,064
Called Up Share Capital £ 16,162,000
Total Assets Less Current Liabilities £ 6,136
Creditors Due Within One Year £ 40,349
Share Capital Allotted Called Up Paid £ 16,162,000
Number Shares Allotted 16162000 Ordinary shares of £1 each

Companies near to DOUGLAS EQUIPMENT ltd.

Information about the Private Limited Company DOUGLAS EQUIPMENT 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: 2016.05.28. Reload the data