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DISPAK (SOUTHERN) LIMITED

Learn more about DISPAK (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYSANDER ROAD, BOWERHILL ESTATE, MELKSHAM, WILTS, SN12 6SP

DISPAK (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01104677
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.03.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BROWN / 08/04/2011
Form type: CH01
Date: 2011.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BROWN / 29/10/2010
Form type: CH01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARL ELLIS / 29/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA BROWN / 29/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BROWN / 29/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DESMOND BROWN / 29/10/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MCLAUGHLIN
Form type: 288b
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED ANTHONY CARL ELLIS
Form type: 288a
Date: 2009.03.30
£2.95
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COMPANY NAME CHANGED DISPAK LIMITED, CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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ALTER ARTICLES 29/09/2008
Form type: RES01
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED WILLIAM SHAW MCLAUGHLIN
Form type: 288a
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED SARAH ANNE BROWN
Form type: 288a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16

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Company directors and board members:

WENDY PATRICIA BROWN (current)
Secretary, 1994.05.20
ETHANDUNE HOUSE LITTLE COURT LANE EDINGTON , WESTBURY
BA13 4PW, WILTSHIRE
ANTHONY DESMOND BROWN (current)
Director, SALESMAN, 1991.04.21
ETHANDUNE HOUSE LITTLE COURT LANE EDINGTON , WESTBURY
BA13 4PW, WILTSHIRE
WENDY PATRICIA BROWN (current)
Director, COMPANY DIRECTOR, 1997.07.01
ETHANDUNE HOUSE LITTLE COURT LANE EDINGTON , WESTBURY
BA13 4PW, WILTSHIRE
ANTHONY CARL ELLIS (current)
Director, SALES DIRECTOR, 2009.03.19
45 THE PADDOCKS TONNA , NEATH
SA11 3FD, WEST GLAMORGAN
SARAH ANNE MELLING (current)
Director, COMPANY DIRECTOR, 2008.10.01
37 FAIRLIE , RINGWOOD
BH24 1TP, HAMPSHIRE
MONICA EDITH MARY CHIVERS (resigned)
Secretary, 1991.04.21 - 1994.05.20
26 FARLEIGH CLOSE , CHIPPENHAM
SN14 0PT, WILTSHIRE
MONICA EDITH MARY CHIVERS (resigned)
Director, 1991.04.21 - 1994.05.20
26 FARLEIGH CLOSE , CHIPPENHAM
SN14 0PT, WILTSHIRE
WILLIAM SHAW MCLAUGHLIN (resigned)
Director, OPERATIONS DIRECTOR, 2008.10.01 - 2009.03.19
50 THE HAWTHORNS , CHARVIL
RG10 9TS
DAVID PUGH PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2002.03.31
38 GRASMERE , TROWBRIDGE
BA14 7LL, WILTSHIRE
DAVID JOHN ROUSE (resigned)
Director, MANAGER, 1997.07.01 - 2006.08.31
18 GLENDALE AVENUE WASH COMMON , NEWBURY
RG14 6RU, BERKSHIRE
Date 2015.03.31
Debtors £ 1,000
Shareholder Funds £ 1,000
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000

Companies near to DISPAK (SOUTHERN) ltd.

Information about the Private Limited Company DISPAK (SOUTHERN) 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: 2016.07.24. Reload the data