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DICO FURNITURE LIMITED

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

Company details

CONSTANTINE STREET, OLDHAM, LANCASHIRE, OL4 3AD

DICO FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 01063201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.28
dissolution date: 2006.08.29
last member list: 2004.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods
Company DICO FURNITURE LIMITED was a Private Limited Company, registration number 01063201, established in United Kingdom on the 28. July 1972. The company was dissolved. The company was in business for 44 years and 4 months. The company used to be located at CONSTANTINE STREET, OLDHAM, LANCASHIRE, OL4 3AD. Business of the company DICO FURNITURE LIMITED by SIC and NACE code was "5147 - Wholesale of other household goods". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.08.29. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.02.27. The total number of directors was so far 13. The total number of secretaries was 6. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.04.06

List of company documents:

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Find out more information about DICO FURNITURE LIMITED. Our website makes it possible to view other available documents related to DICO FURNITURE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.16
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.11.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.31
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

HEIKE MICHAEL HERTER (dissolve)
Secretary, ENTREPENEUR, 2005.02.22 - 2006.08.29
JAN VAN EYCKSTRAAT 7 , AMSTERDAM
FOREIGN, 1070 AX
NETHERLANDS
LUC VAN DOORENMAALEN (dissolve)
Secretary, MANAGER, 2003.05.09 - 2006.08.29
17 THE SQUARE , DOBCROSS
OL3 5AA, SADDLE WORTH
ERNST ALEXANDER ELHORST (dissolve)
Director, 2004.01.05 - 2006.08.29
N.RUYSKADE 44 , MUIDERBERG
1399 HH
THE NETHERLANDS
HEIKE MICHAEL HERTER (dissolve)
Director, ENTREPENEUR, 2005.02.22 - 2006.08.29
JAN VAN EYCKSTRAAT 7 , AMSTERDAM
FOREIGN, 1070 AX
NETHERLANDS
PAUL MATTHEW BUTTERFIELD (dissolve)
Secretary, 1998.04.01 - 2001.03.30
6 MEADOWCROFT OFF STAINLAND ROAD , BARKISLAND
HX4 0FB, HALIFAX
PHILIP RICHARD GLENNON (dissolve)
Secretary, GENERAL MANAGER, 2001.03.30 - 2001.05.31
5 HERON CLOSE , BINGLEY
BD16 1QN, WEST YORKSHIRE
GRAHAM JONES (dissolve)
Secretary, 2001.10.01 - 2003.05.09
80 EVESHAM ROAD , MIDDLETON
M24 1PZ, LANCASHIRE
GRAHAM TAYLOR (dissolve)
Secretary, 1991.02.27 - 1998.04.01
14 MOORPARK AVENUE CASTLETON , ROCHDALE
OL11 3JG, LANCASHIRE
PAUL MATTHEW BUTTERFIELD (dissolve)
Director, ACCOUNTANT, 1999.03.31 - 2001.03.30
6 MEADOWCROFT OFF STAINLAND ROAD , BARKISLAND
HX4 0FB, HALIFAX
RUDOLPH ADRIANUS MARIA DRAIJER (dissolve)
Director, 1994.07.31 - 1996.12.31
MESDAGLAAN 3 , BLOEMENDAAL
2061 AK
NETHERLANDS
HENRICUS HUBERTUS JOSEPH MARIE EYCK (dissolve)
Director, 1998.08.31 - 2000.01.31
KASTANJEWEG 67 , UDEN
5701 GW
NETHERLANDS
JOHN CHARLES FOREMAN (dissolve)
Director, SALES EXECUTIVE, 1991.02.27 - 1999.03.31
1 LOWOOD COURT DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
PHILIP RICHARD GLENNON (dissolve)
Director, GENERAL MANAGER, 2001.03.30 - 2001.05.31
5 HERON CLOSE , BINGLEY
BD16 1QN, WEST YORKSHIRE
THEO JASPERS (dissolve)
Director, ACCOUNTANT, 2000.01.31 - 2000.06.12
BERKENLAAN 2 , HILVERSUH
1213 SR
NETHERLANDS
BRYAN LUMB (dissolve)
Director, MANAGING DIRECTOR, 2001.05.14 - 2002.01.04
STEDFAST 41 UPPER TOOTING PARK , LONDON
SW17 7SN
RUDOLPH JOSEPHUS MARIA PESKENS (dissolve)
Director, CONTROLLER, 2000.06.12 - 2001.09.28
MANDERVEENSTRAAT 5 , TILBURG
5045 LD
NETHERLANDS
ANTONIUS JOSEPHUS THERSESIA MARIA SCHEFFERS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 1994.07.31
ST ANNASTRAAT 41 5401 AN UDEN ,
FOREIGN
HOLLAND
WILHELMUS HENRICUS EMIL VOGELS (dissolve)
Director, 2002.01.04 - 2004.01.01
MGR BEKKERSPLEIN 1 , ST OIDENRODE
S46 1EB
NETHERLANDS
DINISIUS WEERMAN (dissolve)
Director, 1997.01.01 - 1998.08.31
HOGENWEERD 1 7271 ZL BORCULO , NETHERLANDS
FOREIGN

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Information about the Private Limited Company DICO FURNITURE 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: 2016.07.22. Reload the data