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DEWLON HOLDING CO. LIMITED

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

Company details

BEGBIES TRAYNOR, GLENDEVON HOUSE, 5 HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ

DEWLON HOLDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00701895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.29
dissolution date: 2010.03.10
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009
Form type: 4.68
Date: 2009.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009
Form type: 4.68
Date: 2009.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2008
Form type: 4.68
Date: 2008.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2008
Form type: 4.68
Date: 2008.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
Form type: 225
Date: 2007.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, DEWLON HOUSE, CANNON WAY MILL STREET WEST, DEWSBURY, WEST YORKSHIRE WF13 1XL
Form type: 287
Date: 2006.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.13
Order cannot be placed (digitalisation not planned)
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.12
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, DEWLON HOUSE, CANNON WAY, MILL STREET WEST, DEWSBURY, WEST YORKS WF13 1XL
Form type: 287
Date: 2005.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/05
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06

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Company directors and board members:

MARTIN STUART PEEL (dissolve)
Secretary, 1992.03.31 - 2010.03.10
BROWN LEAVES 242 WEST END LANE HORSFORTH , LEEDS
LS18 5RU, WEST YORKSHIRE
DORA LOUISE PEEL (dissolve)
Director, SECRETARY, 1992.03.31 - 2010.03.10
3 FRANK LANE THORNHILL , DEWSBURY
WF12 0JS, WEST YORKSHIRE
HARRY PEEL (dissolve)
Director, MASTER BUILDER, 1992.03.31 - 2010.03.10
3 FRANK LANE THORNHILL , DEWSBURY
WF12 0JS, WEST YORKSHIRE
MARTIN STUART PEEL (dissolve)
Director, FINANCIAL CONTROLLER, 1992.03.31 - 2010.03.10
BROWN LEAVES 242 WEST END LANE HORSFORTH , LEEDS
LS18 5RU, WEST YORKSHIRE
RICHARD ALAN PEEL (dissolve)
Director, SURVEYOR, 1992.03.31 - 2010.03.10
FAIRVIEW FARM MAIN STREET BURN , SELBY
YO8 8LJ, NORTH YORKSHIRE
DOMINIC JAMES BROGAN (dissolve)
Director, CONTRACTS MANAGER, 1993.08.01 - 1997.02.28
19 HEDDON STREET MEANWOOD , LEEDS
LS6 4EN, WEST YORKSHIRE
ANDREW NEIL POLLOCK (dissolve)
Director, CONTRACTS MANAGER, 1993.08.01 - 1997.02.28
57 HOLME GROVE BURLEY IN WHARFEDALE , ILKLEY
LS29 7QE, WEST YORKSHIRE

Companies near to DEWLON HOLDING CO. ltd.

Information about the Private Limited Company DEWLON HOLDING 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: 2016.05.28. Reload the data