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DCP OLD CO LTD

Learn more about DCP OLD CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

DCP OLD CO LTD on the map

Company type: Private Limited Company
Company number: 00914422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.01
dissolution date: 2013.08.20
last member list: 2012.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DCP OLD CO LTD was a Private Limited Company, registration number 00914422, established in United Kingdom on the 1. September 1967. The company was dissolved. The company was in business for 49 years and 3 months. Previous names of this company were: DEVON CREST POULTRY LIMITED. The company used to be located at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company DCP OLD CO LTD by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.08.20. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.09.15. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.19
£2.95
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19/04/13 STATEMENT OF CAPITAL GBP 999
Form type: SH19
Date: 2013.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.19
Form type: LATEST SOC
Document description: 19/04/13 STATEMENT OF CAPITAL;GBP 999
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SOLVENCY STATEMENT DATED 16/04/13
Form type: CAP-SS
Date: 2013.04.19
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REDUCE ISSUED CAPITAL 16/04/2013
Form type: RES06
Date: 2013.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 06/12/2012
Form type: CH01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 06/12/2012
Form type: CH01
Date: 2012.12.06
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.17
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD
Form type: TM01
Date: 2010.09.28
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 2 WOOLGATE COURT, ST BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2013.08.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.08.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2013.08.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2013.08.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP IAN BAMFORD (dissolve)
Secretary, 2001.05.25 - 2005.10.19
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
CHRISTINE ANNE HINES (dissolve)
Secretary, COMPANY SECRETARY, 2005.10.19 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ANDREW JAMES ROSSER (dissolve)
Secretary, FINANCE DIRECTOR, 1996.12.20 - 2001.05.25
OLD BRIDGE FARM PLYMTREE , CULLOMPTON
EX15 2LR, DEVON
BRIAN ARTHUR THURSTON (dissolve)
Secretary, 1991.09.07 - 1996.12.20
6 BEECH TREE DRIVE , TIVERTON
EX16 5BE, DEVON
PHILIP IAN BAMFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.31 - 2010.09.22
55 WHITLINGHAM HALL KIRBY ROAD TROWSE , NORWICH
NR14 8QH
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
WILLIAM CLARK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1998.06.30
EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET , NOTTINGHAM
NG1 2AQ, NOTTINGHAMSHIRE
CHARLES DAVID VIVIAN GOSLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.07 - 1993.02.01
PARK FARM ESTATE KETTLETHORPE , LINCOLN
LN1 2LD, LINCOLNSHIRE
CHARLES DAVID VIVIAN GOSLING (dissolve)
Director, COMPANY DIRECTOR, 2000.10.10 - 2002.09.30
32 HAMPSTEAD HIGH STREET HAMPSTEAD , LONDON
NW3 1QD
GUY CHARLES HALLIFAX (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.13 - 2001.12.11
53 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
ROBERT HENRY HAYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1993.01.04
THE OLD GLEBE HOUSE WELTON LE WOLD , LOUTH
LN11 0QT, LINCOLNSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2002.09.30 - 2010.09.22
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
JOHN CHARLES MATON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 2001.07.31
STOUR VIEW HOUSE WICK LANE , CHRISTCHURCH
BH23 1HU, DORSET
RICHARD JAMES PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2000.11.08
RIVER HOUSE HUNTSHAM , TIVERTON
EX16 7NQ, DEVON
ANDREW MICHAEL PEELER (dissolve)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
WILLIAM JOHN STEWART RAFFIN (dissolve)
Director, PROPERTY MANAGER, 2000.10.13 - 2002.12.31
3 DARTMOUTH PLACE CHISWICK , LONDON
W4 2RH
ANDREW SCOTT ROSEN (dissolve)
Director, 1999.08.06 - 2000.11.08
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANDREW JAMES ROSSER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.10.04 - 2000.11.03
OLD BRIDGE FARM PLYMTREE , CULLOMPTON
EX15 2LR, DEVON
JOHN MICHAEL SABBERTON (dissolve)
Director, FINANCE DIRECTOR, 1992.02.17 - 1995.12.31
ROSEDENE 5 HEATHER CLOSE , WOODHALL SPA
LN10 6YD, LINCOLNSHIRE
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
ALAN STANLEY WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1993.08.31
1 BEELEY ORCHARD BOLHAM , TIVERTON
EX16 7RB, DEVON
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2010.09.22 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
TREVOR ANTHONY WRIXON (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 2000.11.08
18 CHURCH HILL PINHOE , EXETER
EX4 9EX, DEVON

Companies near to DCP OLD CO LTD

Information about the Private Limited Company DCP OLD CO LTD 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