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DERRYDOWN DISPOSABLES LIMITED

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

Company details

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

DERRYDOWN DISPOSABLES LIMITED on the map

Company type: Private Limited Company
Company number: 01089064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.18
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.27
BRITISH STEEL PLC
LEGAL CHARGE - Outstanding on 1995.01.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, 33 LIONEL STREET, BIRMINGHAM, B3 1AB
Form type: 287
Date: 1997.10.13
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.23
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WARWICK INVESTMENT PROPERTIES LI, MITED, CERTIFICATE ISSUED ON 28/10/93
Form type: CERTNM
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/89 FROM:, POST AND MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Form type: 287
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DERRYDOWN DISPOSABLES LIMITED, CERTIFICATE ISSUED ON 20/04/88
Form type: CERTNM
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

SIMON MARK GIDNEY (dissolve)
Secretary, 1997.01.23
THE OLD CASTLE , STUDLEY
B80 7AD, WARWICKSHIRE
CAROL ANN GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE COACH HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
NORMAN GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01
THE COACH HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
MICHAEL RAYMOND WATSON (dissolve)
Secretary, 1991.12.31 - 1997.01.23
20 WINCHCOMBE ROAD , ALCESTER
B49 6QL, WARWICKSHIRE
MICHAEL RAYMOND WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.08.15
20 WINCHCOMBE ROAD , ALCESTER
B49 6QL, WARWICKSHIRE

Companies near to DERRYDOWN DISPOSABLES ltd.

Information about the Private Limited Company DERRYDOWN DISPOSABLES 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