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DALGETY (SP) LIMITED

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

Company details

100 GEORGE STREET, LONDON, W1H 5RH

DALGETY (SP) LIMITED on the map

Company type: Private Limited Company
Company number: 00730761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.24
last member list: 1997.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company DALGETY (SP) LIMITED is a Private Limited Company, registration number 00730761, established in United Kingdom on the 24. July 1962. The company was dissolved. The company has been in business for 54 years and 4 months. This company used to be called SPILLERS PETFOODS LIMITED, SPILLERS HOMEPRIDE LIMITED. The company is based on 100 GEORGE STREET, LONDON, W1H 5RH. Business of the company DALGETY (SP) LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 49 company documents available. The most recent document is "DISSOLVED" from the 1999.08.06. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1997.11.29. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.03
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£ NC 1000/28274, 01/06/
Form type: ORES04
Date: 1998.06.05
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98
Form type: ORES10
Date: 1998.06.05
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AD 01/06/98---------, £ SI [email protected]=27274, £ IC 1000/28274
Form type: 88(2)R
Date: 1998.06.05
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NC INC ALREADY ADJUSTED, 01/06/98
Form type: 123
Date: 1998.06.05
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COMPANY NAME CHANGED, SPILLERS PETFOODS LIMITED, CERTIFICATE ISSUED ON 04/06/98
Form type: CERTNM
Date: 1998.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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COMPANY NAME CHANGED, SPILLERS HOMEPRIDE LIMITED, CERTIFICATE ISSUED ON 17/08/95
Form type: CERTNM
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/90 FROM:, 19 HANOVER SQUARE, LONDON W1R 9DA
Form type: 287
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/86
Form type: AA
Date: 1986.12.16
£2.95
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ANNUAL RETURN MADE UP TO 28/10/81
Form type: 363
Date: 1981.11.19
£2.95
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ANNUAL RETURN MADE UP TO 02/06/77
Form type: 363
Date: 1977.12.08
£2.95
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ANNUAL RETURN MADE UP TO 14/05/75
Form type: 363
Date: 1975.05.30

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Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.29
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
FYFIELD DORMANTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27
100 GEORGE STREET , LONDON
W1H 5RH
PIGTALES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.29
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
PETER CHARLES BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.10.17
41 RUSSELL HILL ROAD , PURLEY
CR8 2LD, SURREY
PAUL BROWN (dissolve)
Director, 1991.11.29 - 1992.10.27
MANHATTAN MIDDLE STOKE WIMPLEY STOKE , BATH
BA3 6JE, AVON
KEITH FRANK HURFORD (dissolve)
Director, OPERATIONS MANAGER, 1991.11.29 - 1992.10.27
1 CROMWELL COTTAGES GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE

Companies near to DALGETY (SP) ltd.

Information about the Private Limited Company DALGETY (SP) 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