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D F L OLDCO LIMITED

Learn more about D F L OLDCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

D F L OLDCO LIMITED on the map

Company type: Private Limited Company
Company number: 01072184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 2014.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.29
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.16
Form type: LATEST SOC
Document description: 16/09/14 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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22/07/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.07.22
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SOLVENCY STATEMENT DATED 17/07/13
Form type: CAP-SS
Date: 2013.07.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.22
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REDUCE ISSUED CAPITAL 17/07/2013
Form type: RES06
Date: 2013.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013
Form type: CH01
Date: 2013.07.05
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.25
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
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ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.10.20
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.11
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD
Form type: TM01
Date: 2010.09.28
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 2 WOOLGATE COURT, SAINT BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 2006.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (dissolve)
Director, 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP IAN BAMFORD (dissolve)
Secretary, 2000.02.21 - 2005.10.19
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
ROSALIND ILONA CAMPBELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, COMPANY SECRETARY, 2005.10.19 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ANDREW SCOTT ROSEN (dissolve)
Secretary, DIRECTOR, 1999.08.06 - 2000.08.06
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
COLIN ARTHUR WRIGHT (dissolve)
Secretary, COMPANY DIRECTOR, 1991.07.31 - 2000.02.21
17 LINDHURST LANE , MANSFIELD
NG18 4JE, NOTTS
PHILIP IAN BAMFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.31 - 2010.09.22
55 WHITLINGHAM HALL KIRBY ROAD TROWSE , NORWICH
NR14 8QH
ROLAND FRANCIS CARVER (dissolve)
Director, BUSINESS DIRECTOR, 1991.07.31 - 1995.06.30
WILLOUGHBY HOUSE 20 LOW PAVEMENT , NOTTINGHAM
NG1 7EA, NOTTINGHAMSHIRE
WILLIAM CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1998.06.30
EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET , NOTTINGHAM
NG1 2AQ, NOTTINGHAMSHIRE
JOHN FULLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2000.01.21
FLEET HOUSE FARM LOW ROAD, BESTHORPE , NEWARK
NG23 7HJ, NOTTINGHAMSHIRE
CHARLES DAVID VIVIAN GOSLING (dissolve)
Director, COMPANY DIRECTOR, 2000.01.21 - 2002.09.30
32 HAMPSTEAD HIGH STREET HAMPSTEAD , LONDON
NW3 1QD
ANDREW DAVID JORET (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2000.01.21
12 TANNERY WHARF , NEWARK
NG24 4US, NOTTINGHAMSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2002.12.31 - 2010.09.22
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
ANTHONY ROBIN LUCAS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.12.16
WILLOUGHBY HOUSE 20 LOW PAVEMENT , NOTTINGHAM
NG1 7EA, NOTTINGHAMSHIRE
TERRENCE CLEMENT MADDISON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.09.30
33 HIGH STREET NEWTON ON TRENT , LINCOLN
LN1 2JS, LINCOLNSHIRE
JOHN CHARLES MATON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2001.07.31
STOUR VIEW HOUSE WICK LANE , CHRISTCHURCH
BH23 1HU, DORSET
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DAVID ALEXANDER NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1993.06.17
FALCON HOUSE MELLIS , EYE
IP23 8DQ, SUFFOLK
ANDREW MICHAEL PEELER (dissolve)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
WILLIAM JOHN STEWART RAFFIN (dissolve)
Director, PROPERTY MANAGER, 2000.07.20 - 2002.12.31
3 DARTMOUTH PLACE CHISWICK , LONDON
W4 2RH
ANDREW SCOTT ROSEN (dissolve)
Director, COMPANY SECRETARY, 1999.08.06 - 2002.12.31
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
HARRY SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.04.29
WILLOUGHBY HOUSE 20 LOW PAVEMEMT , NOTTINGHAM
NG1 7DL, NOTTINGHAMSHIRE
WILLIAM JAN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 2000.01.21
7 WELBY GARDENS , GRANTHAM
NG31 8BN, LINCOLNSHIRE
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2010.09.22 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
COLIN ARTHUR WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2000.02.21
17 LINDHURST LANE , MANSFIELD
NG18 4JE, NOTTS

Companies near to D F L OLDCO ltd.

Information about the Private Limited Company D F L OLDCO 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