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DALMAN & NARBOROUGH LIMITED

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

Company details

YOUWELL HOUSE, 1 HILL TOP, COVENTRY, CV1 5AB

DALMAN & NARBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00819073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.10
dissolution date: 2013.10.09
last member list: 2012.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.17
documents available: 1

List of company documents:

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Find out more information about DALMAN & NARBOROUGH LIMITED. Our website makes it possible to view other available documents related to DALMAN & NARBOROUGH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.09
£2.95
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2012.11.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, 38-40 LOMBARD STREET, BIRMINGHAM, WEST MIDLANDS, B12 0QN
Form type: AD01
Date: 2012.08.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.03
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.08.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.08
Form type: LATEST SOC
Document description: 08/03/12 STATEMENT OF CAPITAL;GBP 2863
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.01.27
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DIRECTOR APPOINTED ROBERT MARK WARNER
Form type: AP01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALMAN
Form type: TM01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA DALMAN
Form type: TM01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALMAN
Form type: TM01
Date: 2012.01.23
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23/01/12 STATEMENT OF CAPITAL GBP 2863
Form type: SH06
Date: 2012.01.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.23
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ALTER ARTICLES 09/01/2012
Form type: RES01
Date: 2012.01.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.23
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMY DALMAN / 01/01/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DALMAN / 01/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DALMAN / 01/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DALMAN / 01/01/2010
Form type: CH01
Date: 2010.02.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20

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Company directors and board members:

ROBERT MARK WARNER (dissolve)
Secretary, ACCOUNTANT, 2004.03.29 - 2013.10.09
10 CLIFDEN GROVE , KENILWORTH
CV8 2XQ, WARWICKSHIRE
TOMMY DALMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.12.08 - 2013.10.09
BLUEBELL COTTAGE HOCKLEY ROAD SHREWLEY , WARWICK
CV35 7AT
ROBERT MARK WARNER (dissolve)
Director, 2012.01.09 - 2013.10.09
10 CLIFDEN GROVE , KENILWORTH
CV8 2XQ, WARWICKSHIRE
ENGLAND
JOHN FRANCIS HACKETT (dissolve)
Secretary, 1991.12.31 - 2004.05.01
82 KINETON GREEN ROAD , SOLIHULL
B92 7EB, WEST MIDLANDS
ELIZABETH MARY DALMAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.12.31 - 1999.09.26
47 BROOK END DRIVE HENLEY IN ARDEN , SOLIHULL
B95 5JD, WEST MIDLANDS
JOHN PHILIP DALMAN (dissolve)
Director, 1991.12.31 - 2012.01.09
69 BROOKEND DRIVE HENLEY IN ARDEN , WEST MIDLANDS
B95 5JD, WEST MIDLANDS
MIRIAM MARY FLORENCE DALMAN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.12.31 - 1992.10.31
45 ST BERNARDS ROAD , SOLIHULL
B92 7AX, WEST MIDLANDS
SHEILA DALMAN (dissolve)
Director, 1997.01.28 - 2012.01.09
CAMPHILL BARN CAMP LANE HENLEY IN ARDEN , WEST MIDLANDS
B95 5QG, WEST MIDLANDS
STEPHEN JOHN DALMAN (dissolve)
Director, 1991.12.31 - 2012.01.09
CAMP HILL BARN CAMP LANE CAMP LANE HENLEY IN ARDEN , WEST MIDLANDS
B95 5QG

Companies near to DALMAN & NARBOROUGH ltd.

Information about the Private Limited Company DALMAN & NARBOROUGH 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: 2016.06.07. Reload the data