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DAGE STATIC CONTROL LIMITED

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

Company details

25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY

DAGE STATIC CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00921585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.07
dissolution date: 2009.12.29
last member list: 2008.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.03
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BHOPINDER KANG
Form type: 288b
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, RABANS LANE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RG
Form type: 287
Date: 2009.02.23
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR GERAINT REES
Form type: 288b
Date: 2008.06.09
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DIRECTOR APPOINTED STEPHEN WILLIAM KEW
Form type: 288a
Date: 2008.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07
Form type: 225
Date: 2007.01.02
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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ADOPT MEM AND ARTS 28/07/99
Form type: WRES01
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.17
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
£2.95
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RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Child documents:
Document type: ANNOTATION
Date: 1994.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.22
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RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.17
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AMENDING 88(2)R
Form type: MISC
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.23

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Company directors and board members:

QUAYSECO LIMITED (dissolve)
Secretary, 2007.12.31 - 2009.12.29
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4AH
STEPHEN WILLIAM KEW (dissolve)
Director, COMPANY DIRECTOR, 2008.04.30 - 2009.12.29
20 BARROWFIELD , CUCKFIELD
RH17 5ER, WEST SUSSEX
ROBERT EDDY VEILLETTE (dissolve)
Director, VICE PRESIDENT NORDSON CORPORA, 2007.12.31 - 2009.12.29
31825 BAYVIEW DRIVE , AVON LAKE
OHIO 44012
UNITED STATES
BHOPINDER KANG (dissolve)
Secretary, ACCOUNTANT, 2007.10.31 - 2009.02.28
MERLINS HIGH STREET HURLEY , MAIDENHEAD
SL6 5LT, BERKSHIRE
LEWIS CYRIL ASHBY NEWNHAM (dissolve)
Secretary, MANAGEMENT CONSULTANT, 1997.08.01 - 1999.07.28
RHODODENDRONS KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
YVONNE PULLEY (dissolve)
Secretary, 1992.10.17 - 1997.08.01
27 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
STEWART JAMES WELLS (dissolve)
Secretary, ACCOUNTANT, 1999.07.28 - 2007.10.31
2A NORTHAMPTON ROAD BLISWORTH , NORTHAMPTON
NN7 3DN, NORTHAMPTONSHIRE
BRUCE GEOFFREY DALE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.17 - 1994.11.30
15 RUSSETT ROAD ARDLEY , BICESTER
OX6 9PL, OXFORDSHIRE
JOHN RICHARD GREASLEY (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.10.17 - 1997.08.01
5 KINGFISHER , AYLESBURY
HP19 3FR, BUCKINGHAMSHIRE
BHOPINDER KANG (dissolve)
Director, ACCOUNTANT, 2007.10.31 - 2009.02.28
MERLINS HIGH STREET HURLEY , MAIDENHEAD
SL6 5LT, BERKSHIRE
LEWIS CYRIL ASHBY NEWNHAM (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.08.01 - 1999.07.28
RHODODENDRONS KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
YVONNE PULLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.17 - 1997.08.01
27 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
GERAINT DONALD REES (dissolve)
Director, CONSULTANT, 1997.08.01 - 2008.04.30
80 GUILDFORD ROAD , HORSHAM
RH12 1LY, WEST SUSSEX
STEWART JAMES WELLS (dissolve)
Director, ACCOUNTANT, 1999.07.28 - 2007.10.31
2A NORTHAMPTON ROAD BLISWORTH , NORTHAMPTON
NN7 3DN, NORTHAMPTONSHIRE

Companies near to DAGE STATIC CONTROL ltd.

Information about the Private Limited Company DAGE STATIC CONTROL 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: 2016.06.17. Reload the data