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J.W.DALES & SONS LIMITED

Learn more about J.W.DALES & SONS 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

J.W.DALES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00834573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.18
last member list: 1997.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading 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

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1972.02.25
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.24
YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEED - Outstanding on 1987.03.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
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 03/07/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/92
Form type: AA
Date: 1993.02.13
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)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/11/91
Form type: SRES03
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.15
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)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/89 FROM:, SPYVEE STREET, HULL, YORKS, HU8 7JS
Form type: 287
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120489
Form type: SRES01
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13

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Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
FYFIELD DORMANTS LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.06.01
100 GEORGE STREET , LONDON
W1H 5RH
PIGTALES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
DALGETY FOOD INGREDIENTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.29 - 1998.06.01
100 GEORGE STREET , LONDON
W1H 5RH
CHRISTOPHER ROBERT GRIMBLEBY (dissolve)
Director, SALES DIRECTOR, 1991.11.29 - 1993.05.25
6 SOUTHGATE CLOSE , HOWDEN
GORLE

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Information about the Private Limited Company J.W.DALES & SONS 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: 2016.06.08. Reload the data