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DASHSTONE FINANCE LIMITED

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

Company details

2 PICCADILLY PLACE, MANCHESTER, M1 3BG

DASHSTONE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00803879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.05
dissolution date: 2014.12.30
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.02
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DIRECTOR APPOINTED MR DESMOND ROBERT GARDNER
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED MR DESMOND ROBERT GARDNER
Form type: AP01
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.20
Form type: LATEST SOC
Document description: 20/01/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYTCH
Form type: TM01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOIRA SURINGAR
Form type: TM02
Date: 2012.09.27
£2.95
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SECRETARY APPOINTED DESMOND ROBERT GARDNER
Form type: AP03
Date: 2012.09.27
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SECRETARY APPOINTED DESMOND ROBERT GARDNER
Form type: AP03
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WARRENER / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYTCH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED STEPHEN GEORGE WARRENER
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR CHARTERPLAN HOLIDAYS LIMITED
Form type: 288b
Date: 2009.03.06
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DIRECTOR APPOINTED DAVID HYTCH
Form type: 288a
Date: 2009.03.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, 2 PICADILLY PLACE, MANCHESTER, M1 3BG
Form type: 287
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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S366A DISP HOLDING AGM 12/02/01
Form type: ELRES
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/01
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S366A DISP HOLDING AGM 12/02/01
Form type: ELRES
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06

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Company directors and board members:

DESMOND ROBERT GARDNER (dissolve)
Secretary, 2012.09.01 - 2014.12.30
2 PICCADILLY PLACE MANCHESTER ,
M1 3BG
DESMOND ROBERT GARDNER (dissolve)
Director, SOLICITOR, 2014.03.27 - 2014.12.30
2 PICCADILLY PLACE MANCHESTER ,
M1 3BG
STEPHEN GEORGE WARRENER (dissolve)
Director, 2009.02.11 - 2014.12.30
2 PICCADILLY PLACE , MANCHESTER
M1 3BG
ANTHONY PAUL LIVESEY (dissolve)
Secretary, 1991.12.31 - 2006.11.13
15 DARLEY ROAD HAZEL GROVE , STOCKPORT
SK7 6DZ, CHESHIRE
MOIRA SURINGAR (dissolve)
Secretary, SOLICITOR, 2006.11.13 - 2012.08.31
28 BELWOOD ROAD , MANCHESTER
M21 9FN, LANCASHIRE
CHARTERPLAN HOLIDAYS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.11.13 - 2009.02.11
2 PICADILLY PLACE , MANCHESTER
M1 3BG
JOHN ROGER HALL (dissolve)
Director, DEPUTY DIRECTOR GENERAL, 1993.10.20 - 1999.05.05
30 WILLOW GREEN MEREHEATH PARK , KNUTSFORD
WA16 6AX, CHESHIRE
LESLIE HYMAN (dissolve)
Director, SOLICITOR, 1991.12.31 - 2004.07.05
2 THE SPINNEY RINGLEY ROAD WHITEFIELD , MANCHESTER
M25 7LZ
DAVID HYTCH (dissolve)
Director, 2009.02.11 - 2013.12.31
23 NAVIGATION HOUSE DUCIE STREET , MANCHESTER
M1 2DP
GEOFFREY STUART INSKIP (dissolve)
Director, DIRECTOR OF FINANCE, 2004.07.08 - 2006.11.13
PRESTBURY COTTAGE NEW ROAD, PRESTBURY , MACCLESFIELD
SK10 4HP, CHESHIRE
CHRISTOPHER JAMES MULLIGAN (dissolve)
Director, DIRECTOR GENERAL, 1991.12.31 - 1993.10.20
18 LYNDHURST ROAD DIDSBURY , MANCHESTER
M20 6AA
TIMOTHY HENRY TRISTRAM (dissolve)
Director, SOLICITOR, 1999.05.05 - 2004.07.08
132 ST LANE , LEEDS
LS8 2BW, WEST YORKSHIRE

Companies near to DASHSTONE FINANCE ltd.

Information about the Private Limited Company DASHSTONE FINANCE 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: 2016.06.06. Reload the data