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DIGHTON INVESTMENTS LIMITED

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

Company details

TRYM LODGE, 1 HENBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3HQ

DIGHTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01098011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.22
dissolution date: 2012.07.24
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies
Company DIGHTON INVESTMENTS LIMITED was a Private Limited Company, registration number 01098011, established in United Kingdom on the 22. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at TRYM LODGE, 1 HENBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3HQ. Business of the company DIGHTON INVESTMENTS LIMITED by SIC and NACE code was "64204 - Activities of distribution holding companies". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.24. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.10
Form type: LATEST SOC
Document description: 10/01/12 STATEMENT OF CAPITAL;GBP 55750
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.27
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.05.11
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11/05/11 STATEMENT OF CAPITAL GBP 55750
Form type: SH06
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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06/09/10 STATEMENT OF CAPITAL GBP 85750
Form type: SH06
Date: 2010.09.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.09.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.10
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.02.10
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GBP NC 105000/155000, 24/12/2008
Form type: RES04
Date: 2009.02.10
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NC INC ALREADY ADJUSTED 24/12/08
Form type: 123
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/06/2007
Form type: 288c
Date: 2009.01.19
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SMITH / 02/06/2007
Form type: 288c
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.21
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AD 29/10/07---------, £ SI [email protected]=21875, £ IC 78500/100375
Form type: 88(2)R
Date: 2007.11.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.21
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AD 29/10/07---------, £ SI [email protected]=3500, £ IC 75000/78500
Form type: 88(2)R
Date: 2007.11.21
£2.95
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NC INC ALREADY ADJUSTED 29/10/07
Form type: RES04
Date: 2007.11.09
£2.95
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£ NC 75000/105000, 29/10/07
Form type: 123
Date: 2007.11.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, 34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON BS9 3DZ
Form type: 287
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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AD 31/10/00---------, £ SI [email protected]=15000, £ IC 60000/75000
Form type: 88(2)R
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 1999.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, 49, HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON BS9 3ED
Form type: 287
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11

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Company directors and board members:

PATRICIA NEATH SMITH (dissolve)
Secretary, 1990.12.31 - 2012.07.24
FAIRLEIGH KNOLL HILL SNEYD PARK , BRISTOL
BS9 1QU, AVON
DAVID FRANCIS SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2012.07.24
FAIR LEIGH KNOLL HILL , BRISTOL
BS9 1QU, AVON

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Information about the Private Limited Company DIGHTON INVESTMENTS 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