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DYGGOR-GAYLORD LIMITED

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

Company details

CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ

DYGGOR-GAYLORD LIMITED on the map

Company type: Private Limited Company
Company number: 00881659
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.17
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED
DEBENTURE - Outstanding on 1971.07.12
NATIONAL WESTMINSTER BANK PLC
RESOLUTION - Outstanding on 1985.05.09

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 50100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
Form type: TM01
Date: 2013.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 16/10/2010
Form type: CH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 16/10/2009
Form type: CH01
Date: 2009.11.02
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FILER / 16/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 16/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEVY / 16/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, CP HOUSE, OTTERSPOOL WAY, WATFORD BY PASS, WATFORD, HERTFORDSHIRE WD25 8JP
Form type: 287
Date: 2007.10.29
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2005.10.17
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26

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Company directors and board members:

ERIC LEWIS (current)
Secretary, SOLICITOR, 2000.11.30
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
PAUL ANDREW FILER (current)
Director, CHARTERED ACCOUNTANT, 2000.11.30
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
IRIS GIBBOR (current)
Director, 1998.02.23
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
ROBERT MICHAEL LEVY (current)
Director, COMPANY DIRECTOR, 2000.02.24
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
MICHAEL MONTAGUE WRESCHNER (resigned)
Secretary, 1991.10.16 - 2000.11.30
10 RALEIGH CLOSE , LONDON
NW4 2TA
DEREK LEWIS HODGETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1998.09.30
9 BROADGATE BEESTON , NOTTINGHAM
NG9 2HD, NOTTINGHAMSHIRE
BERNARD SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2013.06.01
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
GIDEON SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1998.02.12
KENSWORTH HOUSE THE LYNCH KENSWORTH , DUNSTABLE
LU6 3QZ, BEDFORDSHIRE
MICHAEL MONTAGUE WRESCHNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2000.11.30
10 RALEIGH CLOSE , LONDON
NW4 2TA

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Information about the Private Limited Company DYGGOR-GAYLORD 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: 2016.06.12. Reload the data