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DEFGLAM LIMITED

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

Company details

8-10 BULSTRODE ST, LONDON, WIM 6AH

DEFGLAM LIMITED on the map

Company type: Private Limited Company
Company number: 00700051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.03
dissolution date: 1998.05.19
last member list: 1995.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1823 - Manufacture of underwear

Previous names:

Company DEFGLAM LIMITED was a Private Limited Company, registration number 00700051, established in United Kingdom on the 3. August 1961. The company was dissolved. The company was in business for 55 years and 4 months. Previous names of this company were: HILDA HANSON LIMITED. The company used to be located at 8-10 BULSTRODE ST, LONDON, WIM 6AH. Business of the company DEFGLAM LIMITED by SIC and NACE code was "1823 - Manufacture of underwear". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.05.19. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.03.27. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.27
documents available: 1

List of company documents:

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Find out more information about DEFGLAM LIMITED. Our website makes it possible to view other available documents related to DEFGLAM 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: 1998.05.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.01
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.24
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COMPANY NAME CHANGED, HILDA HANSON LIMITED, CERTIFICATE ISSUED ON 18/09/96
Form type: CERTNM
Date: 1996.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 16/06/89
Form type: ORES12
Date: 1989.08.02
Child documents:
Document type: ANNOTATION
Date: 1989.08.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/89
Document type: ANNOTATION
Date: 1989.08.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/06/89
Document type: ANNOTATION
Date: 1989.08.02
Form type: ORES04
Document description: £ NC 6000/10000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/88 FROM:, 91-93 GREAT PORTLAND STREET, LONDON W1N 6DP
Form type: 287
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 031187
Form type: SRES01
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.19

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Company directors and board members:

ADRIENNE ESTA WALLMAN (dissolve)
Secretary, 1991.03.27 - 1998.05.19
50 COLLINWOOD GARDENS CLAYHALL , ILFORD
IG5 0AN, ESSEX
EDWARD DAVID KESSLY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.27 - 1998.05.19
6 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
ADRIENNE ESTA WALLMAN (dissolve)
Director, 1991.03.27 - 1998.05.19
50 COLLINWOOD GARDENS CLAYHALL , ILFORD
IG5 0AN, ESSEX

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Information about the Private Limited Company DEFGLAM 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