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DRAGOCO (GREAT BRITAIN) LIMITED

Learn more about DRAGOCO (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB

DRAGOCO (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00729316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.09
dissolution date: 2006.01.03
last member list: 2004.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.13
documents available: 1

Mortgages:

J.P.MORGAN EUROPE LIMITEDAS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES AND THE MEZZANINE FINANCE PARTIES
A FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2002.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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APPROVE AGREEMENT 31/03/03
Form type: RES13
Date: 2003.04.07
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, 4 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY TW20 8RZ
Form type: 287
Date: 2003.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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RE: SECTION 394
Form type: MISC
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/99 FROM:, 243 BROOKLANDS ROAD, WEYBRIDGE, SURREY KT13 0RH
Form type: 287
Date: 1999.12.29
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.15
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REGISTERED OFFICE CHANGED ON 07/03/97 FROM:, LADY LANE IND ESTATE, HADLEIGH, IPSWICH, SUFFOLK IP7 6AX
Form type: 287
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
Child documents:
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.19

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Company directors and board members:

ADRIAN MCKENZIE DAY (dissolve)
Secretary, ACCOUNTANT, 2005.09.23 - 2006.01.03
2 MARTINS PLAIN STOKE POGES , SLOUGH
SL2 4PH, BERKSHIRE
STEPHEN JOHN GRAVE (dissolve)
Director, 2002.10.31 - 2006.01.03
CEDARS BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
RAINER KLAUS GRIMM (dissolve)
Director, 2004.10.26 - 2006.01.03
WEIHERWEG 4C , GROEBENZELL
82194
GERMANY
MARKUS SATTLER (dissolve)
Director, LAWYER, 2004.02.09 - 2006.01.03
GUSTAV SEITZ STRASSE 12 , 68163 MANNHEIM
GERMANY
PRASHANT AMRIT PATEL (dissolve)
Secretary, 1996.06.07 - 2005.09.23
3 SAINT OMER RIDGE , GUILDFORD
GU1 2DD, SURREY
PETER ROBERT SLEDMERE (dissolve)
Secretary, 1991.09.30 - 1994.07.29
TANGLEWOOD CHURCH ROAD OTLEY , IPSWICH
IP6 9NP, SUFFOLK
WILFRED TAYLOR (dissolve)
Secretary, 1994.07.29 - 1996.06.07
27 WHEATFIELDS ESTATE WHATFIELD , IPSWICH
IP7 6RB, SUFFOLK
KARL HEINZ BARZ (dissolve)
Director, 2003.10.29 - 2004.02.09
WEISENHEIMER STRASSE 18 , DAKENHEIM
67273
GERMANY
ARTHUR BACKUS BURNHAM (dissolve)
Director, 1991.09.30 - 1991.09.30
KEWLAND HALL HENLEY , IPSWICH
IP6 0RW, SUFFOLK
GRENVILLE CLARKE (dissolve)
Director, FRAGRANCE DIVISION MANAGER, 1991.10.29 - 1996.09.30
HOWES COTTAGE LAWSHALL GREEN , BURY ST. EDMUNDS
IP29 4QH, SUFFOLK
HORST OTTO FRIEDFRICH WILHELM GERBERDING (dissolve)
Director, 1991.09.30 - 2003.10.29
HUNGERBORN 44 , HOLZMINDEN
D3450
GERMANY
KARL-HEINRICH GERBERDING (dissolve)
Director, 1991.09.30 - 1997.12.18
D3474 NOLLENHOF/BOAZEN ,
GERMANY
AXEL GRAEFE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 2002.11.27
OPPELNWEG NO 10 37688 BEVERUNGEN , GERMANY
FOREIGN
TIMOTHY LYLE LAUREN (dissolve)
Director, MANAGING DIRECTOR, 1996.02.10 - 1999.02.26
13 VIRGINIA PLACE , COBHAM
KT11 1AE, SURREY
JAMES DALTON MOORE (dissolve)
Director, 1997.03.03 - 2002.11.28
INNOX COTTAGE DUNTISBOURNE LEER , CIRENCESTER
GL7 7AS, GLOUCESTERSHIRE
PETER ROBERT SLEDMERE (dissolve)
Director, 1991.09.30 - 1994.07.29
TANGLEWOOD CHURCH ROAD OTLEY , IPSWICH
IP6 9NP, SUFFOLK
WILFRED TAYLOR (dissolve)
Director, 1991.09.30 - 1997.10.23
27 WHEATFIELDS ESTATE WHATFIELD , IPSWICH
IP7 6RB, SUFFOLK
RICHARD WINTER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.29 - 2002.12.09
WINGERTSTRABE 23 63477 MAINTAL 1 MAINTAL 1 HASSE 63477 , GERMANY
FOREIGN

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Information about the Private Limited Company DRAGOCO (GREAT BRITAIN) 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: 2016.05.31. Reload the data