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DELAPORT INVESTMENTS (DUNSTABLE) LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

DELAPORT INVESTMENTS (DUNSTABLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00752189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.04
dissolution date: 2006.12.19
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, 20 FURNIVAL STREET, LONDON EC4A 1BN
Form type: 287
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/90 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1LT
Form type: 287
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/87 FROM:, 6 LONG LA, LONDON EC1A 9DP
Form type: 287
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.02.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84
Form type: AA
Date: 1984.01.04
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.03.04

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Company directors and board members:

CHRISTINE MARY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.01 - 2006.12.19
THE COACH HOUSE STEANE PARK , BRACKLEY
NN13 6DP, NORTHAMPTONSHIRE
JONATHAN EDWARD CONNELL (dissolve)
Director, COMPANY DIRECTOR, 2000.09.02 - 2006.12.19
HATCHGATE HOUSE KENTONS LANE, UPPER CULHAM , READING
RG10 8NU, BERKSHIRE
MICHAEL BRYAN CONNELL (dissolve)
Director, RETIRED, 1991.09.21 - 2006.12.19
STEANE PARK , BRACKLEY
NN13 6DP, NORTHANTS
SEAN JAMES CONNELL (dissolve)
Director, COMPANY DIRECTOR, 2000.08.18 - 2006.12.19
HOLT END HOUSE ASHFORD HILL ROAD ASHFORD HILL , THATCHAM
RG19 8BD
CHRISTINE MARY SMITH (dissolve)
Director, COMPANY SECRETARY, 1996.10.01 - 2006.12.19
THE COACH HOUSE STEANE PARK , BRACKLEY
NN13 6DP, NORTHAMPTONSHIRE
ALAN CLARKE (dissolve)
Secretary, 1995.01.01 - 1996.10.17
98 QUEENSWAY BURTON LATIMER , KETTERING
NN15 5QJ, NORTHAMPTONSHIRE
HAROLD HOWORTH (dissolve)
Secretary, 1991.09.21 - 1994.12.31
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICS
JENNIFER MARGARET LESSLIE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.05.02
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE

Companies near to DELAPORT INVESTMENTS (DUNSTABLE) ltd.

Information about the Private Limited Company DELAPORT INVESTMENTS (DUNSTABLE) 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: 2016.06.02. Reload the data