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CHARLES DIGBY & COMPANY LIMITED

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

Company details

C/O WESTMINSTER SCAFFOLDING, GROUP PLC, WESTMINSTER HOUSE, PENSBURY PLACE, LONDON, SW8 4TP

CHARLES DIGBY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00760758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.14
dissolution date: 1996.10.15
last member list: 1996.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/95
Form type: SRES03
Date: 1995.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.06.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/91 FROM:, WESTMINSTER HOUSE, 101-103 BELL STREET, REIGATE, SURREY, RH2 7JB
Form type: 287
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, WEYBOURNE ST, LONDON SW18 4HG
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
AD 22/11/89---------, £ SI [email protected]=210000, £ IC 120000/330000
Form type: 88(2)
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/89
Form type: SRES11
Date: 1989.12.07
Child documents:
Document type: ANNOTATION
Date: 1989.12.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/89
Document type: ANNOTATION
Date: 1989.12.07
Form type: SRES04
Document description: £ NC 0/330000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/11/89
Form type: 123
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.30

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Company directors and board members:

STUART GEORGE HAMMOND SINCLAIR (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.01 - 1996.10.15
KIMBLE LODGE HOLLY LANE SILCHESTER , READING
RG7 2NA, BERKSHIRE
MICHAEL LESLIE PELHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.02.03 - 1996.10.15
HIGHFIELD VICARAGE ROAD , HENLEY ON THAMES
RG9 1HU, OXON
CHRISTOPHER JOHN GREENHAM (dissolve)
Secretary, 1991.05.09 - 1995.09.01
ST JOHNS COTTAGE POUND LANE , WINDLESHAM
GU20 6BP, SURREY
EDWARD JOHN CLANCY (dissolve)
Director, 1991.05.09 - 1991.08.01
104 ALLENBY ROAD , SOUTHALL
UB1 2HJ, MIDDLESEX
DANIEL HUGH CLIFFORD (dissolve)
Director, 1991.05.09 - 1995.03.15
9 HILLCROFT AVENUE , PURLEY
CR8 3DJ, SURREY
THOMAS BRIAN GREENHAM (dissolve)
Director, 1991.05.09 - 1995.02.03
THE MANOR FIDDLERS LANE EAST ILSLEY , NEWBURY
BERKSHIRE

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Information about the Private Limited Company CHARLES DIGBY & COMPANY 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: 2016.06.03. Reload the data