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DICOLL ELECTRONICS LIMITED

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

Company details

7 ARKWRIGHT ROAD, READING, BERKSHIRE, RG7 0EA

DICOLL ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01018647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.23
dissolution date: 2008.01.22
last member list: 2001.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.04.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.29
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITYHOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2001.08.10
REDD FACTORS LIMITED
DEBENTURE - Outstanding on 2002.02.26 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NOTICE OF ADMINISTRATIVE RECEIVER'S DEATH
Form type: 3.7
Date: 2007.04.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.04.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/99
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/97
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, BOND CLOSE, KINGSLAND INDUSTRIAL PARK, BASINGSTOKE, HANTS RG24 0QB
Form type: 287
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93
Form type: 363(287)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.01

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Company directors and board members:

DAVID GILES (dissolve)
Secretary, 1998.04.01 - 2008.01.22
WATER'S EDGE 34 REGENT STREET , FLEET
GU13 9NR, HAMPSHIRE
BRIAN JAMES COLLIER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 2008.01.22
GREAT CLOSE HOUSE GREAT CLOSE , AMPFIELD
SO51 9BE, HAMPSHIRE
GARY COLLIER (dissolve)
Director, MANUFACTURING MANAGER, 2000.01.05 - 2008.01.22
1 ASKEW DRIVE SPENCERS WOOD , READING
RG7 1HG, BERKSHIRE
ROBERT WILLIAM DOWTHWAITE (dissolve)
Secretary, 1995.11.15 - 1998.04.01
DUNROSS FARM RED ROAD , LIGHTWATER
GU18 5UU, SURREY
CAROL DEBORAH GIBSON (dissolve)
Secretary, 1991.12.19 - 1992.09.14
MARCHANT HOLLYBUSH LANE WEST HEATH , BASINGSTOKE
RO26 5LB, HANTS
DAVID JOHN HEATON (dissolve)
Secretary, 1992.09.21 - 1995.11.15
POUND HOUSE CHURCH ROAD , BLEWBURY
OX11 9PY, OXFORDSHIRE
GARY JAMES PETRIE (dissolve)
Secretary, 1992.09.14 - 1992.09.21
48 MARTINS WOOD CHINEHAM , BASINGSTOKE
RG24 8TR, HAMPSHIRE
BRIAN ROLAND EELES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 1993.03.31
20 LADY JANE COURT CAVERSHAM , READING
RG4 0EH, BERKSHIRE
RAYMOND WILLIAM GADNEY (dissolve)
Director, ENGINEER, 1991.12.19 - 1993.03.31
24 MERCER CLOSE , BASINGSTOKE
RG22 6NZ, HAMPSHIRE
DAVID GILES (dissolve)
Director, ENGINEER, 1998.03.09 - 2002.02.27
WATER'S EDGE 34 REGENT STREET , FLEET
GU13 9NR, HAMPSHIRE
DAVID JOHN HEATON (dissolve)
Director, FINANCE DIRECTOR, 1993.03.23 - 1995.11.15
POUND HOUSE CHURCH ROAD , BLEWBURY
OX11 9PY, OXFORDSHIRE
GARY JAMES PETRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.19 - 1992.09.21
48 MARTINS WOOD CHINEHAM , BASINGSTOKE
RG24 8TR, HAMPSHIRE

Information about the Private Limited Company DICOLL ELECTRONICS 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: 2016.07.19. Reload the data