0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEBEN BUILDERS MERCHANTS LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

DEBEN BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01098837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.27
dissolution date: 2002.10.29
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about DEBEN BUILDERS MERCHANTS LIMITED. Our website makes it possible to view other available documents related to DEBEN BUILDERS MERCHANTS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.29
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.09
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.01.08
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.04
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.25
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
S366A DISP HOLDING AGM 26/10/99
Form type: (W)ELRES
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/10/99
Document type: ANNOTATION
Date: 2000.03.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/10/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
Add to cart
RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/98 FROM:, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Form type: 287
Date: 1998.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.29
£2.95
Add to cart
RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.30
£2.95
Add to cart
RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.11
£2.95
Add to cart
RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.03
£2.95
Add to cart
AD 14/12/95---------, £ SI [email protected]=55000, £ IC 55000/110000
Form type: 88(2)R
Date: 1996.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
Add to cart
RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
£ IC 60000/55000, 20/10/94, £ SR [email protected]=5000
Form type: 169
Date: 1994.11.09
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
£ NC 75000/250000, 03/11/94
Form type: 123
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/94
Form type: ORES10
Date: 1994.11.07
Child documents:
Document type: ANNOTATION
Date: 1994.11.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 03/11/94
Order cannot be placed (digitalisation not planned)
CONTRACT 5000 £1 SHS 20/10/94
Form type: SRES09
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
AD 18/12/92---------, £ SI [email protected]=10000, £ IC 50000/60000
Form type: 88(2)R
Date: 1993.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.10.30 - 2002.10.29
1 STOKES PLACE, ST STEPHENS GREEN , DUBLIN
IRISH
IRELAND
MICHAEL CHADWICK (dissolve)
Director, 1998.10.30 - 2002.10.29
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
COLM O'NUALLAIN (dissolve)
Director, 1998.10.30 - 2002.10.29
BROOK LODGE BISHOPS LANE , KILTERNAN
COUNTY DUBLIN
IRELAND
JONATHON PAUL SOWTON (dissolve)
Director, OPERATIONS DIRECTOR, 1991.11.28 - 2002.10.29
14 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 8EJ, SURREY
ANN DOLMAN (dissolve)
Secretary, 1996.01.01 - 1996.11.29
13 LITTLE GREEN LANE , CHERTSEY
KT16 9PN, SURREY
BERNADETTE CATHERINE LEVERTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.11.28 - 1993.11.30
62 AVONDALE ROAD , SOUTH CROYDON
CR2 6JA, SURREY
JONATHON PAUL SOWTON (dissolve)
Secretary, DIRECTOR, 1993.11.30 - 1996.01.01
29 KENLEY WALK NORTH CHEAM , SUTTON
SM3 8ES, SURREY
JONATHON PAUL SOWTON (dissolve)
Secretary, DIRECTOR, 1996.11.30 - 1998.10.30
14 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 8EJ, SURREY
ROGER BUSHROD (dissolve)
Director, MANAGING DIRECTOR, 1991.11.28 - 1998.10.30
THE LODGE WRENS HILL , OXSHOTT
KT22 0HN, SURREY
BERNADETTE CATHERINE LEVERTON (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 1993.11.30
62 AVONDALE ROAD , SOUTH CROYDON
CR2 6JA, SURREY
IAN CHARLES TAYLOR (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.11.28 - 1993.06.11
LAVENDER COTTAGE 35 QUARTERMILE ROAD,BUSBRIDGE , GODALMING
SURREY

Companies near to DEBEN BUILDERS MERCHANTS ltd.

Information about the Private Limited Company DEBEN BUILDERS MERCHANTS 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