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DALGEN LIMITED

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

Company details

C/O LANGTONS 11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ

DALGEN LIMITED on the map

Company type: Private Limited Company
Company number: 00943575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.04
dissolution date: 2014.05.06
last member list: 2013.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.31
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.14
Form type: LATEST SOC
Document description: 14/11/13 STATEMENT OF CAPITAL;GBP .01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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22/08/12 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2012.08.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.01
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SOLVENCY STATEMENT DATED 24/07/12
Form type: CAP-SS
Date: 2012.08.01
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REDUCE ISSUED CAPITAL 24/07/2012
Form type: RES06
Date: 2012.08.01
£2.95
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.07.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.16
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SUB-DIVISION, 08/05/12
Form type: SH02
Date: 2012.05.16
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SHARES SUBDIVIDED AND SHARES CONVERTED 08/05/2012
Form type: RES13
Date: 2012.05.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.15
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15/05/12 STATEMENT OF CAPITAL GBP 253684.26
Form type: SH19
Date: 2012.05.15
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SOLVENCY STATEMENT DATED 10/05/12
Form type: CAP-SS
Date: 2012.05.15
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REDUCE ISSUED CAPITAL 10/05/2012
Form type: RES06
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION RESERVE 10/05/2012
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, C/O LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM
Form type: AD01
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, DAVY ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1SL
Form type: AD01
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.31
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07/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGGLESWORTH
Form type: TM01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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COMPANY NAME CHANGED, POWER PLANT SERVICES LIMITED, CERTIFICATE ISSUED ON 28/12/07
Form type: CERTNM
Date: 2007.12.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, LANGTHWAITE GRANGE INDUSTRIA EST, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Form type: 287
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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£ SR [email protected], 06/07/05
Form type: 122
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21

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Company directors and board members:

ALAN GEORGE BLAIR (dissolve)
Secretary, FINANCIER, 1995.09.25 - 2014.05.06
LE HUREL FARM LA ROUTE DE LA TRINITE, TRINITY , JERSEY
JE3 5JP, CHANNEL ISLANDS
ALAN GEORGE BLAIR (dissolve)
Director, FINANCIER, 1995.09.25 - 2014.05.06
LE HUREL FARM LA ROUTE DE LA TRINITE, TRINITY , JERSEY
JE3 5JP, CHANNEL ISLANDS
IAIN ROBERT BLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2014.05.06
LE NID SOLITAIRE RUE DES CHARRIERES , ST MARTIN
JERSEY
CHANNEL ISLANDS
PAUL CLARK (dissolve)
Secretary, 1991.11.09 - 1995.09.26
VICTORIA CLUB ST HELIER , JERSEY
CHANNEL ISLANDS
MARY MCREAVIE BLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 1992.09.28
LA CLOCHEDGE RUE DE LA CLOCHEDGE , ST MARTEN
CHANNEL, JERSEY
CHANNEL ISLANDS
PAUL CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2007.02.01
VICTORIA CLUB ST HELIER , JERSEY
CHANNEL ISLANDS
ALAN MARK JENKINSON (dissolve)
Director, SALES MANAGER, 2000.04.01 - 2007.11.30
22 WESTFIELD GROVE , CASTLEFORD
WF10 5JN, WEST YORKSHIRE
JACQUES PIERRE LABESSE (dissolve)
Director, ADVOCATE, 2000.03.01 - 2007.11.30
LES ARCHES LES CARRIERES NICOLLE , ST LAWRENCE
BT94, JERSEY
C ISLANDS
DAVID MADDISON (dissolve)
Director, ENGINEER, 1998.07.01 - 2006.11.08
4 MILL LANE ROCKLEY , RETFORD
DN22 0QW, NOTTINGHAMSHIRE
GEOFFREY ROBERT WRIGGLESWORTH (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2010.06.23
8 ASHFIELD AVENUE SKELMANTHORPE , HUDDERSFIELD
HD8 9BW, WEST YORKSHIRE

Companies near to DALGEN ltd.

Information about the Private Limited Company DALGEN 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: 2016.06.20. Reload the data