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DIRT DEVIL LIMITED

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

Company details

5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 3GQ

DIRT DEVIL LIMITED on the map

Company type: Private Limited Company
Company number: 00931627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.07
dissolution date: 2015.08.11
last member list: 2014.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, VINE MILL, HOLDEN FOLD LANE, ROYTON, OLDHAM, OL2 5LN
Form type: AD01
Date: 2014.09.01
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.22
Form type: LATEST SOC
Document description: 22/08/14 STATEMENT OF CAPITAL;GBP 302569
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD SANSONE / 28/04/2014
Form type: CH01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.13
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.18
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY JOHN CAPPS
Form type: TM02
Date: 2012.09.17
£2.95
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
Form type: AP04
Date: 2012.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.29
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
Form type: TM01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK WEEMS
Form type: TM02
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR MARK WEEMS
Form type: TM01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOUGH
Form type: TM01
Date: 2012.08.07
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DIRECTOR APPOINTED JOHN EDWARD CAPPS
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED RICHARD TODD SANSONE
Form type: AP01
Date: 2012.08.06
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.08.06
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SECRETARY APPOINTED JOHN EDWARD CAPPS
Form type: AP03
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, BUSH HOUSE, THE WATERFRONT, ELSTREE ROAD ELSTREE, HERTFORDSHIRE WD6 3BS
Form type: 287
Date: 2007.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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COMPANY NAME CHANGED, DREAMLAND APPLIANCES LIMITED, CERTIFICATE ISSUED ON 11/09/07
Form type: CERTNM
Date: 2007.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.06
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DEB DEED DOC AGR PAR CO 22/08/07
Form type: RES13
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, HARVARD HOUSE, 14-16 THAMES ROAD, BARKING, ESSEX IG11 0HX
Form type: 287
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24

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Company directors and board members:

QUAYSECO LIMITED (dissolve)
Secretary, 2012.09.12 - 2015.08.11
ONE GLASS WHARF , BRISTOL
BS2 0ZX
JOHN EDWARD CAPPS (dissolve)
Director, EXECUTIVE VICE PRESIDENT - ADMINISTRATION, GENERAL, 2012.08.05 - 2015.08.11
5400 LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
RICHARD TODD SANSONE (dissolve)
Director, EXECUTIVE VICE PRESIDENT - OPERATIONS, 2012.08.05 - 2015.08.11
5400 LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
JOHN EDWARD CAPPS (dissolve)
Secretary, 2012.08.05 - 2012.09.12
VINE MILL HOLDEN FOLD LANE , ROYTON
OL2 5LN, OLDHAM
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1996.12.16 - 2000.04.10
7 ROCHFORD CLOSE WALMLEY , SUTTON COLDFIELD
B76 1RZ, WEST MIDLANDS
JOHN EDWIN MALIN (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.22 - 2007.08.22
HIGH GABLE 4 TUDOR CLOSE PAGE STREET MILL HILL , LONDON
NW7 2BG
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2000.04.10 - 2001.10.22
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.10.04 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MARK ANDREW WEEMS (dissolve)
Secretary, COMPANY NUMBER, 2007.08.22 - 2012.08.05
15 LAMERTON WAY , WILMSLOW
SK9 3UN, CHESHIRE
DAVID WILLIAM ALLEN (dissolve)
Director, COMPANY DIRECTOR, 2007.08.22 - 2012.08.05
11 HUNTERS COURT , STALYBRIDGE
SK15 2UH, CHESHIRE
MICHAEL THOMAS DAVIES (dissolve)
Director, MANAGER, 1996.12.16 - 1998.05.18
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
MARK JOHN EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1998.05.18
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
DEBORAH SUSAN GOUGH (dissolve)
Director, COMPANY DIRECTOR, 2007.08.22 - 2012.08.05
2 LONGFIELD ROAD SHAW , OLDHAM
OL2 7HD, LANCASHIRE
DANIEL BRUCE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2001.10.22 - 2007.08.22
THE DELL HOUSE 16 COBDEN HILL , RADLETT
WD7 7JR, HERTFORDSHIRE
JOHN ERIC HARRIS (dissolve)
Director, COMPANY CHAIRMAN, 2001.10.22 - 2007.08.22
THE VINES 14 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LB
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2001.10.22
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2001.10.22
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
ANDREW DAVID ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.22 - 2007.08.22
1 GILLS HILL LANE , RADLETT
WD7 8DD, HERTFORDSHIRE
MARK ANDREW WEEMS (dissolve)
Director, COMPANY NUMBER, 2007.08.22 - 2012.08.05
15 LAMERTON WAY , WILMSLOW
SK9 3UN, CHESHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to DIRT DEVIL ltd.

Information about the Private Limited Company DIRT DEVIL 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: 2016.06.18. Reload the data