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DBC FOODSERVICE (WHOLESALE) LIMITED

Learn more about DBC FOODSERVICE (WHOLESALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6JN

DBC FOODSERVICE (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00910945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.18
dissolution date: 2010.05.18
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN
Form type: TM01
Date: 2010.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.20
£2.95
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30/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.30
Form type: LATEST SOC
Document description: 30/12/09 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.10
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REDUCE ISSUED CAPITAL 02/12/2009
Form type: RES06
Date: 2009.12.10
£2.95
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SOLVENCY STATEMENT DATED 17/11/09
Form type: CAP-SS
Date: 2009.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DONALD HORNE
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WOODWARD
Form type: 288b
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, PARKWAY DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NS
Form type: 287
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, PARKWAY, DEESIDE INDUSTRIAL PARK, CHESTER, CHESHIRE, CH5 2NS
Form type: 287
Date: 2008.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.10.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6JN
Form type: 287
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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COMPANY NAME CHANGED, DANISH BACON COMPANY (WHOLESALE), LIMITED, CERTIFICATE ISSUED ON 31/08/06
Form type: CERTNM
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10

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Company directors and board members:

JAYNE KATHERINE BURRELL (dissolve)
Secretary, SOLICITOR, 2007.07.18 - 2010.05.18
1 MOAT FARM COURT PULFORD LANE DODLESTON , CHESTER
CH4 9NN, CHESHIRE
CHRISTOPHER DONALD HORNE (dissolve)
Director, COMPANY DIRECTOR, 2008.09.26 - 2010.05.18
28 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SG, BUCKINGHAMSHIRE
AMIT AGGARWAL (dissolve)
Secretary, DIRECTOR, 2007.05.23 - 2007.07.18
27 ST MARY'S MANSIONS ST MARY'S TERRACE , LONDON
W2 1SQ
ALAN COWLISHAW (dissolve)
Secretary, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
ANDREW EDWARD ELSBY SMITH (dissolve)
Secretary, DIRECTOR, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
DAVID HOWARTH (dissolve)
Secretary, 2007.01.31 - 2007.06.01
CHERRY BANK CHURCH LANE, GUILDEN SUTTON , CHESTER
CH3 7EW, CHESHIRE
ROY JEFFERSON LAMBERT (dissolve)
Secretary, SOLICITOR, 1994.09.08 - 2006.09.05
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
STEWART JOHN BRACE (dissolve)
Director, TRADING DIRECTOR, 1992.10.05 - 1993.10.15
RADIER 22 WETT WAY MANOR OAKS , DROITWICH
WR9 0DN, WORCS
CARL CHRISTENSEN (dissolve)
Director, 1992.04.12 - 1994.12.21
61 NEW ROAD DIGSWELL , WELWYN
AL6 0AL, HERTFORDSHIRE
ALAN COWLISHAW (dissolve)
Director, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
PETER JOHN DUCKWORTH (dissolve)
Director, TRADING DIRECTOR, 1992.11.02 - 1995.02.17
FORGE VIEW , CROMER
SG2 7QA, HERTS
ANDREW EDWARD ELSBY SMITH (dissolve)
Director, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
KEITH GABB (dissolve)
Director, TRADING DIRECTOR, 1992.10.05 - 1993.10.29
4 PORCH CLOSE GODMANCHESTER , HUNTINGDON
PE18 8JW, CAMBRIDGESHIRE
DAVID KEITH HUGHES (dissolve)
Director, 1992.04.12 - 1994.07.15
20 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
EDWARD JAMES HYSLOP (dissolve)
Director, 2006.09.05 - 2007.06.01
MAYFIELD HOUSE HALL LANE, HAUGHTON , TARPORLEY
CW6 9RH, CHESHIRE
CARSTEN SVEJGAARD JAKOBSEN (dissolve)
Director, 2000.06.30 - 2006.09.05
LANGLEY GROUNDS 390 BIRMINGHAM ROAD , STRATFORD UPON AVON
CV37 0R, WARWICKSHIRE
ROY JEFFERSON LAMBERT (dissolve)
Director, 1998.04.13 - 2006.09.05
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
JOHN LAW (dissolve)
Director, 1992.10.05 - 1997.07.31
13 BARRONS WAY COMBERTON , CAMBRIDGE
CB3 7EQ, CAMBRIDGESHIRE
PAUL ANTHONY LEWIS (dissolve)
Director, 1992.10.05 - 1995.02.17
45 LABURNUM DRIVE NEW INN , PONTYPOOL
NP4 0EY, GWENT
NIELS INGEMANN MOLLER (dissolve)
Director, 1998.04.13 - 2000.06.30
KLOSTERENGEN 1 , DK-4000 ROSKILDE
DENMARK
ANDREW NICHOLAS RAMSDEN (dissolve)
Director, 2007.05.23 - 2010.03.31
THE FARMHOUSE WOOD LEA FARM SHEPLEY , HUDDERSFIELD
HD8 8ES
GEOFFREY TAYLOR (dissolve)
Director, 1992.10.05 - 1998.07.31
THE COTTAGES THORNCOTE ROAD , NORTHILL
SG18 9AQ, BEDFORDSHIRE
GEOFFREY ALAN TUNGATE (dissolve)
Director, TRADING DIRECTOR, 1992.10.05 - 1995.04.24
53 BROOM GROVE , KNEBWORTH
SG3 6BZ, HERTFORDSHIRE
JEREMY ALAN WOODWARD (dissolve)
Director, 2007.05.23 - 2008.09.26
TROON HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD

Companies near to DBC FOODSERVICE (WHOLESALE) ltd.

Information about the Private Limited Company DBC FOODSERVICE (WHOLESALE) 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: 2016.06.16. Reload the data