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DORMANTCO 1007 LIMITED

Learn more about DORMANTCO 1007 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

DORMANTCO 1007 LIMITED on the map

Company type: Private Limited Company
Company number: 00960404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.18
last member list: 2003.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, P E BOARDMAN, GUARDIAN MEDIA GROUP PLC, 164 DEANSGATE MANCHESTER, M3 3GG
Form type: 287
Date: 2004.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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COMPANY NAME CHANGED, GUARDIAN BUSINESS SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 02/03/04
Form type: CERTNM
Date: 2004.03.02
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
Form type: AA
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1996.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06
£2.95
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S252 DISP LAYING ACC 02/09/92
Form type: ELRES
Date: 1992.09.30
£2.95
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S366A DISP HOLDING AGM 02/09/92
Form type: ELRES
Date: 1992.09.30
£2.95
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S386 DISP APP AUDS 02/09/92
Form type: ELRES
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31

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Company directors and board members:

PHILIP EDWARD BOARDMAN (dissolve)
Secretary, 2004.02.09
RYLANDS GARTH STONEPIT ROAD SOUTH CAVE , BROUGH
HU15 2BY, EAST YORKSHIRE
IAN STANLEY ASHCROFT (dissolve)
Director, COMPANY DIRECTOR, 2004.02.09
36 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DL, CHESHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.27
RYLANDS GARTH STONEPIT ROAD SOUTH CAVE , BROUGH
HU15 2BY, EAST YORKSHIRE
PAUL JOHN NAISMITH (dissolve)
Secretary, ACCOUNTANT, 1992.10.02 - 2004.02.09
LITTLE STONES THE COMMON KINSBOURNE GREEN , HARPENDEN
AL5 3PD, HERTFORDSHIRE
JOHN STUART ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.08 - 1995.03.31
SOUTHOVER COTTAGE CHILTINGTON LANE , EAST CHILTINGTON LEWES
BN7 3QT, EAST SUSSEX
RAYMOND GEORGE BEAGLEHOLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1992.12.31
6 WILTON ROAD , FOLKESTONE
CT19 5HS, KENT
SAMUEL ALAN BUCKLEY (dissolve)
Director, ACCOUNTANT, 1998.06.15 - 2004.02.09
320 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DL, CHESHIRE
JAMES CHARLES MARKWICK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1997.03.25
1 HEATH CLOSE , LONDON
NW11 7DS
CAROLYN JULIA MCCALL (dissolve)
Director, MANAGING DIRECTOR, 2000.05.25 - 2004.02.09
WATER END HOUSE WATER END ROAD, POTTEN END , BERKHAMSTED
HP1 3BN, HERTFORDSHIRE
MICHAEL FRANCIS MILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.03.31
32 CHELMERTON AVENUE GREAT BADDOW , CHELMSFORD
CM2 9RF, ESSEX
PAUL JOHN NAISMITH (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 2004.02.09
LITTLE STONES THE COMMON KINSBOURNE GREEN , HARPENDEN
AL5 3PD, HERTFORDSHIRE
THOMAS PATRICK OSULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.03.31
8 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
DAVID OWEN (dissolve)
Director, 1997.03.25 - 2000.05.25
124 THORNLAW ROAD WEST NORWOOD , LONDON
SE27 0SB
FREDRIK GUY NEVILLE SJOGREN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.03.31
10 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
ARTHUR VINCENT TOWNSEND (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.15 - 2001.03.27
DOWRY HOUSE BRANDLESHOLME ROAD GREENMOUNT , BURY
BL8 4DZ, LANCASHIRE

Companies near to DORMANTCO 1007 ltd.

Information about the Private Limited Company DORMANTCO 1007 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: 2016.06.28. Reload the data