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DUNLOP AND BADENOCH LIMITED

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

Company details

132 WALDEGRAVE ROAD, DAGENHAM, ESSEX, RM8 2QJ

DUNLOP AND BADENOCH LIMITED on the map

Company type: Private Limited Company
Company number: 01079421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.31
dissolution date: 2013.03.05
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment
Company DUNLOP AND BADENOCH LIMITED was a Private Limited Company, registration number 01079421, established in United Kingdom on the 31. October 1972. The company was dissolved. The company was in business for 44 years and 1 month. The company used to be located at 132 WALDEGRAVE ROAD, DAGENHAM, ESSEX, RM8 2QJ. Business of the company DUNLOP AND BADENOCH LIMITED by SIC and NACE code was "7450 - Labour recruitment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.03.05. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.29. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1979.07.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.03.24
RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.02.03

List of company documents:

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Find out more information about DUNLOP AND BADENOCH LIMITED. Our website makes it possible to view other available documents related to DUNLOP AND BADENOCH 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: 2013.03.05
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2012.12.05
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.08.23
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.08.10
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
Form type: 1.3
Date: 2011.08.10
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011
Form type: 1.3
Date: 2011.08.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 15840
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH
Form type: AD01
Date: 2010.04.14
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010
Form type: 1.3
Date: 2010.04.12
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31/12/08 NO CHANGES
Form type: AR01
Date: 2010.02.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, REGUS HOUSE 1 LIVERPOOL STREET, LONDON, EC2M 7QD
Form type: 287
Date: 2009.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 150 MINORIES, LONDON, EC3N 1LS
Form type: 287
Date: 2009.03.26
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.03.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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SECRETARY APPOINTED DENISE ANGELA RENNIE
Form type: 288a
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, ELITE HOUSE 155 MAIN ROAD, BIGGIN HILL, WESTERHAM, KENT, TN16 3JP
Form type: 287
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, SAINT CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Form type: 287
Date: 2005.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/07/03 FROM:, 60 MARK LANE, LONDON, EC3R 7NE
Form type: 287
Date: 2003.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10

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Company directors and board members:

DENISE ANGELA RENNIE (dissolve)
Secretary, CONSULTANT, 2008.01.30 - 2013.03.05
7 SOPWITH CLOSE , BIGGIN HILL
TN16 3UW, KENT
WILLIAM MICHAEL MAHEIR RENNIE (dissolve)
Director, CHARTERED ACCOUNTANT SA, 2008.01.29 - 2013.03.05
7 SOPWITH CLOSE BIGGIN HILL , WESTERHAM
TN16 3UW, KENT
BERYL ELIZABETH LOUGH (dissolve)
Secretary, 1991.05.29 - 2007.10.01
28 HOLLY CRESCENT , WOODFORD GREEN
IG8 9PD, ESSEX
JOANNA SILVANA DAVID (dissolve)
Director, COMPANY DIRECTOR, 2002.04.01 - 2003.10.06
THE WAYNE SHEEPCOTES LANE, SILVER END , CHELMSFORD
CM8 3PJ, ESSEX
RICHARD ALFRED GREEN (dissolve)
Director, CONSULTANT, 1991.05.29 - 2008.01.01
50 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
WARREN BRETT LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 2002.04.01 - 2008.01.30
88 HIGHAM LANE , TONBRIDGE
TN10 4JF, KENT
BERYL ELIZABETH LOUGH (dissolve)
Director, CONSULTANT, 1991.05.29 - 2007.10.01
28 HOLLY CRESCENT , WOODFORD GREEN
IG8 9PD, ESSEX
MICHAEL MORRISON RIGGS (dissolve)
Director, IT CONSULTANT, 2002.04.01 - 2004.04.28
16 EDGE STREET , LONDON
W8 7PN

Companies near to DUNLOP AND BADENOCH ltd.

Information about the Private Limited Company DUNLOP AND BADENOCH 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: 2016.07.23. Reload the data