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DUFFIELDS OF EAST ANGLIA LIMITED

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

Company details

WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA

DUFFIELDS OF EAST ANGLIA LIMITED on the map

Company type: Private Limited Company
Company number: 00954155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.14
dissolution date: 2007.08.07
last member list: 2006.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.07.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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£ NC 25000/6272000, 29/03/04
Form type: 123
Date: 2004.04.15
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AD 29/03/04---------, £ SI [email protected]=6247000, £ IC 23700/6270700
Form type: 88(2)R
Date: 2004.04.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES13
Document description: ALLOT SHARES 29/03/04
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 29/03/04
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RE: SECTION 392/394
Form type: MISC
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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ADOPT ARTICLES 27/07/00
Form type: WRES01
Date: 2000.08.03
£2.95
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S80A AUTH TO ALLOT SEC 27/07/00
Form type: (W)ELRES
Date: 2000.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, BESSEMER HOUSE, WHITE LODGE BUSINESS PARK, HALL ROAD NORWICH, NORFOLK NR4 6DG
Form type: 287
Date: 2000.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/07/00
Form type: (W)ELRES
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 27/07/00
Document type: ANNOTATION
Date: 2000.08.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/07/00
Document type: ANNOTATION
Date: 2000.08.03
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 27/07/00
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19

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Company directors and board members:

ANTHONY GERARD MCGREAL (dissolve)
Secretary, SOLICITOR, 2000.12.07 - 2007.08.07
7 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
DAVID HUNTER (dissolve)
Director, 2005.09.30 - 2007.08.07
10 MOREALL MEADOWS , COVENTRY
CV4 7HL, WARWICKSHIRE
CATHRYN MARGARET DOBSON (dissolve)
Secretary, COMPANY DIRECTOR/SECRETARY, 1998.08.01 - 2000.07.27
8 PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
MICHAEL COLIN HINRICH (dissolve)
Secretary, 2000.07.27 - 2000.12.07
CHERRY TREE COTTAGE PARK LANE GREAT ALNE , ALCESTER
B49 6HS, WARWICKSHIRE
TONY JOHN SADLER (dissolve)
Secretary, 1992.04.01 - 1992.05.08
83 BLYTHEMEADOW DRIVE SPROWSTON , NORWICH
NR7 8PZ, NORFOLK
RICHARD WHALL (dissolve)
Secretary, 1992.05.08 - 1998.08.01
34 ST DAVID'S ROAD HETHERSETT , NORWICH
NR9 3DH, NORFOLK
STEPHEN DAVID BLACKMORE (dissolve)
Director, GROUP SALES DIRECTOR, 1996.04.01 - 2000.11.20
38 LODE WAY HADDENHAM , ELY
CB6 3UL, CAMBRIDGESHIRE
ANTHONY FREDERICK BLIGH (dissolve)
Director, GROUP CONTRACTS DIRECTOR, 1996.04.01 - 1999.03.01
REPRISE STONE LANE ASHMANHAUGH , NORWICH
NR12 8YR
BERNT BRANDTZAEG (dissolve)
Director, 2001.06.04 - 2004.04.14
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
VERNON HAROLD BARRIE CLOAD (dissolve)
Director, 2000.07.27 - 2001.02.13
LEYCESTER COTTAGE CASTLE LANE , WARWICK
CV34 4BX, WARWICKSHIRE
CATHRYN MARGARET DOBSON (dissolve)
Director, 1994.09.02 - 1994.12.30
8 PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
CATHRYN MARGARET DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2000.07.27
8 PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
JAMES ERNEST PETER DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.12.30
MAYFIELD 20A PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
MURIEL MAUDE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.12.30
MAYFIELD 20A PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
OTTO CHRISTIAN FROMMELT (dissolve)
Director, 2001.06.04 - 2005.09.30
87 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ALBERT JOHANNES HENDRIKSE (dissolve)
Director, 2000.12.07 - 2004.04.30
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
MALCOLM MARTIN (dissolve)
Director, 2000.07.27 - 2001.06.04
THE MEWS 233 NITHSDALE ROAD , GLASGOW
G41 5PY, LANARKSHIRE
IAN CHARLES MCINTOSH (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.12.31
SANDWADE MERE ROAD , STOW BEDON
NR17 1HP, NORFOLK
HARRY JOSEPH HENRY NICHOLLS (dissolve)
Director, 1999.03.29 - 2000.11.24
18 ASH GROVE , STRATFORD UPON AVON
CV37 0DR, WARWICKSHIRE
TONY JOHN SADLER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2001.10.26
2 PRINCE RUPERT WAY THORPE ST ANDREW , NORWICH
NR7 0TS, NORFOLK
TERENCE JOHN SKEGGS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.11.27
44 ST JOHNS STREET , BURY ST EDMUNDS
IP33 1SP, SUFFOLK
DAVID MICHAEL SMITH (dissolve)
Director, 2002.12.10 - 2006.09.22
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
THOMAS KEVIN TODD (dissolve)
Director, 2000.07.27 - 2002.05.15
THE MOUNT 198 HIGH STREET HENLEY IN ARDEN , SOLIHULL
B95 5HT, WEST MIDLANDS
RICHARD WHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.19 - 2000.01.10
34 ST DAVID'S ROAD HETHERSETT , NORWICH
NR9 3DH, NORFOLK
ARTHUR JOHN WOOLNOUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1998.03.31
CHURCH HOUSE WATLINGTON , KINGS LYNN
PE33 0HE, NORFOLK

Companies near to DUFFIELDS OF EAST ANGLIA ltd.

Information about the Private Limited Company DUFFIELDS OF EAST ANGLIA 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: 2016.06.24. Reload the data