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DDI TOLWORTH LIMITED

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

Company details

134 EDMUND STREET, BIRMINGHAM, B3 2ES

DDI TOLWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01034995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 2004.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE (SECOND DEBENTURE) - Outstanding on 1999.08.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED THEREIN)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.12.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("SECURITY TRUSTEE") (FOR THE BENEFIT OF THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.11.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.22
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, KROLL LIMITED, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 2006.02.13
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.02.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.04.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, C/O DDI EUROPE LIMITED, ALEXANDRA WAY ASHCHURCH, BUSINESS CENTRE TEWKESBURY, GLOUCESTERSHIRE GL20 8NB
Form type: 287
Date: 2005.02.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/04
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY, GLOUCESTERSHIRE GL20 8NB
Form type: 287
Date: 2004.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, GREEN LANE BUSINESS PARK, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE GL20 8DN
Form type: 287
Date: 2002.10.02
£2.95
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COMPANY NAME CHANGED, CLASSICAL CIRCUITS LIMITED, CERTIFICATE ISSUED ON 30/09/02
Form type: CERTNM
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, GREEN LANE BUSINESS PARK, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE GL20 8EZ
Form type: 287
Date: 1999.11.09
£2.95
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ALTERMEMORANDUM05/11/99
Form type: SRES01
Date: 1999.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, GREEN LANE BUSINESS PARK, GREEN LANE TEWKESBURY, GLOUCESTERSHIRE GL20 8DN
Form type: 287
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/99
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, PO BOX 386, 62 PARK ROAD, WOKING, SURREY GU22 7GB
Form type: 287
Date: 1999.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28

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Company directors and board members:

DAVID BLAIR (dissolve)
Secretary, 2004.08.31
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
DAVID BLAIR (dissolve)
Director, CHIEF EXECUTIVE, 2002.01.02
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
JOHN ANDREW CALVERT (dissolve)
Director, 2004.12.31
2 NINESQUARES ECKINGTON , PERSHORE
WR10 3PZ, WORCESTERSHIRE
PAUL ANTHONY FOWLER (dissolve)
Secretary, 1999.01.31 - 2004.08.31
9 ST PETERS CLOSE , MALVERN
WR14 4JS, WORCESTERSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1996.10.09 - 1999.01.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
JOYCE ANN WITHAM (dissolve)
Secretary, 1991.03.12 - 1999.02.01
96 CASTLE AVENUE EWELL , EPSOM
KT17 2PH, SURREY
RODERICK MARK ACKRILL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.20 - 1999.07.02
CEDAR LAWN PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
PAUL ANTHONY FOWLER (dissolve)
Director, COMPANY DIRECTOR, 2003.01.31 - 2004.08.31
9 ST PETERS CLOSE , MALVERN
WR14 4JS, WORCESTERSHIRE
MARTIN JAMES GLANFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.01.31
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
GORDON HOLDEN (dissolve)
Director, PRODUCTION MANAGER, 1998.04.01 - 2004.03.22
39 PANGDENE CLOSE , BURGESS HILL
RH15 9US, WEST SUSSEX
MARTYN PAUL HOWARD (dissolve)
Director, SALES DIRECTOR, 1996.07.01 - 1996.10.18
8 COLBORNE WAY , WORCESTER PARK
KT4 8LS, SURREY
THOMAS ROBERT FEARNS JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.24 - 2004.12.31
9 AILESBURY ROAD AMPTHILL , BEDFORD
MK45 2XB, BEDFORDSHIRE
THOMAS ROBERT FEARNS JOHNSTON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.07.08 - 1999.11.04
9 AILESBURY ROAD AMPTHILL , BEDFORD
MK45 2XB, BEDFORDSHIRE
JAMES MARTIN KELLY (dissolve)
Director, 1991.03.12 - 1996.08.15
17 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
MARTIN HENRY GEORGE MALONE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 2001.12.20
THE OLD MARKET HOUSE STATION ROAD BECKFORD , TEWKESBURY
GL20 7AN, GLOUCESTERSHIRE
STUART FRANK MCSORLEY (dissolve)
Director, TECHNICAL MANAGER, 1998.04.01 - 1998.10.30
60 EGMONT ROAD , HOVE
BN3 7FP, EAST SUSSEX
PATRICK ANDREW SABINE (dissolve)
Director, 1991.03.12 - 1994.10.03
THE PENTHOUSE LYSANDER MEAD DEREK ROAD , MAIDENHEAD
SL6 8NS, BERKSHIRE
PEARL SABINE (dissolve)
Director, 1991.03.12 - 1994.10.03
THE PENTHOUSE LYSANDER MEAD DEREK ROAD , MAIDENHEAD
SL6 8NS, BERKSHIRE
DAVID HARRY SKELTON (dissolve)
Director, 1991.03.12 - 1996.10.14
7 HAMILTON PLACE KINGSWOOD , TADWORTH
KT20 6PU, SURREY
PAULINE MARGARET SKELTON (dissolve)
Director, 1991.03.12 - 1995.02.17
5 CHESHAM CLOSE CHEAM , SUTTON
SM2 7EW, SURREY
JAMES ANDREW SYMONDS (dissolve)
Director, CHIEF EXECUTIVE, 1995.02.17 - 1997.06.30
THE RED HOUSE KEMPES CORNER BOUGHTON ALUPH , ASHFORD
TN25 4ER, KENT

Companies near to DDI TOLWORTH ltd.

Information about the Private Limited Company DDI TOLWORTH 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: 2016.07.21. Reload the data