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DUSSEK BROTHERS LIMITED

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

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

DUSSEK BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00868017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.03
dissolution date: 2003.07.08
last member list: 2002.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/11/94
Form type: SRES03
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23

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Company directors and board members:

REBECCA JAYNE WEEDON (dissolve)
Secretary, 2001.04.12 - 2003.07.08
5 BRAKYNBERY NORTHCHURCH , BERKHAMSTED
HP4 3XN, HERTFORDSHIRE
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2003.07.08
CEDARWOOD CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2001.07.01 - 2003.07.08
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN PAUL BUSSON (dissolve)
Secretary, 1992.12.15 - 1993.12.17
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Secretary, 2000.08.22 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1993.12.17 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
AMANDA JANE SIN-FAI-LAM (dissolve)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1992.12.15 - 2001.07.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.07.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PETER MUIR ELLIOTT (dissolve)
Director, 1999.11.26 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
PATRICK HERBERT FOSTER (dissolve)
Director, ACCOUNTANT, 2000.09.30 - 2001.07.01
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARETERED SECRETARY, 1993.03.19 - 1999.02.12
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Director, ASSISTANT TO THE COMPANY SECRE, 1999.02.12 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
BENJAMIN PETER SHIRLAW (dissolve)
Director, ACCOUNTANT, 1992.12.15 - 1994.05.26
HEATH HOUSE FARINGDON ROAD , SOUTHMOOR
OX13 5BG, OXFORDSHIRE
SALLY LANE SPRY (dissolve)
Director, CHARTERED SECRETARY, 1992.12.15 - 1993.03.29
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE
MAHMOOD USMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1994.05.26
LARAGH THONG LANE SHORNE , GRAVESEND
DA12 4AD, KENT

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Information about the Private Limited Company DUSSEK BROTHERS 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: 2016.06.10. Reload the data