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DOM SEEDS LIMITED

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

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

DOM SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00896678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.25
dissolution date: 2009.01.31
last member list: 2007.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.12
documents available: 1

List of company documents:

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£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, 1-5 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY KT12 5NL
Form type: 287
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.07
£2.95
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S80A AUTH TO ALLOT SEC 21/01/02
Form type: ELRES
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/01/02
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/02
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/02
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 6 THE COURTYARD CAMPUS WAY, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT ME8 0NZ
Form type: 287
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: 287
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2003.05.01 - 2009.01.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26 - 2009.01.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL STANLEY CLARK (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.04.09 - 2003.05.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JOHN ARTHUR KNAPP (dissolve)
Secretary, 1995.08.14 - 1997.04.09
111 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
SISEC LIMITED (dissolve)
Nominee Secretary, 1991.09.12 - 1995.08.14
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
LEIF BLAK ABILDGAARD (dissolve)
Director, MANAGING DIRECTOR, 1997.11.27 - 2000.06.30
1 HOLMLEA WAY PRESTBURY , MACCLESFIELD
SK10 4BQ, CHESHIRE
SVEN BUHRE (dissolve)
Director, V-P PLAN & CONTRL OFFICER, 1992.06.24 - 1995.05.22
SKOGSKLOCKEVAGEN 44 , LIDINGO
181 61
SWEDEN
MICHAEL STANLEY CLARK (dissolve)
Director, 1999.04.01 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
KARL-AKE FRANTZEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1995.05.22
BOX 1150 SICKLA INDUSTRIVAG 6 , STOCKHOLM
10061
SWEDEN
DAVID MALCOLM HILLS (dissolve)
Director, MANAGING DIRECTOR, 1995.05.22 - 1997.11.27
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
MICHAEL RALPH HUNT (dissolve)
Director, MANAGING DIRECTOR, 1995.05.22 - 1999.04.01
7 ST CATHERINES PARK , GUILDFORD
GU1 3NF, SURREY
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 1999.04.01 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
CLAES RONNBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1992.06.24
BOX 12080 , 102 22 STOCKHOLM
FOREIGN
SWEDEN

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Information about the Private Limited Company DOM SEEDS 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: 2016.06.13. Reload the data