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DUDLEY INKWELL LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

DUDLEY INKWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00962222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.18
dissolution date: 2010.10.12
last member list: 2006.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company DUDLEY INKWELL LIMITED was a Private Limited Company, registration number 00962222, established in United Kingdom on the 18. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. Previous names of this company were: HOWARINE CALVERT LIMITED. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company DUDLEY INKWELL LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.10.12. The latest accounts are filed up to 2005.08.31. The latest annual return was filed up to 2006.08.01. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.01
documents available: 1

Mortgages:

G E CAPITAL COMMERCIAL FINANCE LIMITED
FIXED CHARGE OVER PURCHASED DEBTS AND THEIR ASSOCIATED RIGHTS AS DEFINED IN THE AGREEMENT - Outstanding on 1999.05.11
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.10.27
SPICERS LIMITED
DEBENTURE - Outstanding on 2003.10.21

List of company documents:

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Find out more information about DUDLEY INKWELL LIMITED. Our website makes it possible to view other available documents related to DUDLEY INKWELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010
Form type: 4.68
Date: 2010.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009
Form type: 4.68
Date: 2009.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 4.68
Date: 2009.02.09
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2008.01.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.27
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JD
Form type: 287
Date: 2007.02.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.13
£2.95
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AD 03/08/05---------, £ SI [email protected]=1000, £ IC 141667/142667
Form type: 88(2)R
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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NC INC ALREADY ADJUSTED, 01/04/04
Form type: 123
Date: 2004.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.07.28
Form type: RES04
Document description: £ NC 100000/500000
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.06
£2.95
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COMPANY NAME CHANGED, HOWARINE CALVERT LIMITED, CERTIFICATE ISSUED ON 30/03/04
Form type: CERTNM
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.21
£2.95
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NC INC ALREADY ADJUSTED, 31/08/00
Form type: 123
Date: 2001.02.08
£2.95
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AD 31/08/00---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2001.02.08
£2.95
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£ NC 50000/100000, 31/08
Form type: ORES04
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: ORES14
Document description: £50000 31/08/00
Document type: ANNOTATION
Date: 2001.02.08
Form type: ORES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00
Document type: ANNOTATION
Date: 2001.02.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/00
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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£ NC 12500/50000, 03/02/00
Form type: 123
Date: 2000.08.31
£2.95
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AD 03/02/00---------, £ SI [email protected]=37500, £ IC 12500/50000
Form type: 88(2)R
Date: 2000.08.31
£2.95
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NC INC ALREADY ADJUSTED 03/02/00
Form type: ORES04
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.20
£2.95
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DELIVERY EXT'D 3 MTH 31/08/97
Form type: 244
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.21

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Company directors and board members:

MARK JONATHAN SACOFSKY (dissolve)
Secretary, COMPANY DIRECTOR, 2005.02.01 - 2010.10.12
8 LINKS DRIVE ELSTREE , BOREHAMWOOD
WD6 3PS, HERTFORDSHIRE
GRAHAM STUART CALVERT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 2010.10.12
25 PRINCES PARK AVENUE , LONDON
NW11 0JR
HOWARD MURRAY CALVERT (dissolve)
Director, CHAIRMAN, 1992.08.01 - 2010.10.12
12 BLENHEIM ROAD ST JOHN'S WOOD , LONDON
NW8 0LU
MARK JONATHAN SACOFSKY (dissolve)
Director, COMPANY DIRECTOR, 2003.07.17 - 2010.10.12
8 LINKS DRIVE ELSTREE , BOREHAMWOOD
WD6 3PS, HERTFORDSHIRE
BELINDA HILARY CALVERT (dissolve)
Secretary, 1992.08.01 - 2005.02.01
25 PRINCES PARK AVENUE GOLDERS GREEN , LONDON
NW11 0JR
BELINDA HILARY CALVERT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2005.02.01
25 PRINCES PARK AVENUE GOLDERS GREEN , LONDON
NW11 0JR
BEVERLEY SUSAN CALVERT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2005.02.01
12 BLENHEIM ROAD ST JOHNS WOOD , LONDON
NW8 0LU
RICHARD BERNARD KALMS (dissolve)
Director, COMPANY DIRECTOR, 2004.05.13 - 2007.01.31
9 - 11 GROSVENOR GARDENS , LONDON
SW1W 0BD

Companies near to DUDLEY INKWELL ltd.

Information about the Private Limited Company DUDLEY INKWELL 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: 2016.06.30. Reload the data