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DILLHEATH LIMITED

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

Company details

ROOKERY FARM JOYS BANK, HOLBEAH ST JOHNS, SPALDING, LINCS, PE12 8SG

DILLHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 01122228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.11
dissolution date: 2008.02.19
last member list: 2006.05.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.02.15

List of company documents:

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Find out more information about DILLHEATH LIMITED. Our website makes it possible to view other available documents related to DILLHEATH 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 71 STATION ROAD, TERRINGTON ST CLEMENT, KINGS LYNN, NORFOLK PE34 4PL
Form type: 287
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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S366A DISP HOLDING AGM 26/07/99
Form type: ELRES
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/99
Document type: ANNOTATION
Date: 1999.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, AFRICAN VIOLET NURSERIES, STATION RD, TERRINGTON ST CLEMENT, KINGS LYNN PE34 4PL
Form type: 287
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/07/91
Form type: ELRES
Date: 1992.07.17
Child documents:
Document type: ANNOTATION
Date: 1992.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09

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Company directors and board members:

JANE CATLIN (dissolve)
Secretary, 1998.10.23 - 2004.05.10
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
MALCOLM PETER CATLIN (dissolve)
Secretary, DIRECTOR, 2004.05.10 - 2004.11.17
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
MARGARET EILEEN GARFORD (dissolve)
Secretary, 1991.05.22 - 1998.10.23
31 GRAVEL HILL LANE WEST WINCH , KINGS LYNN
PE33 0QG, NORFOLK
TIMOTHY CHRISTOPHER JEFFRIES (dissolve)
Secretary, DIRECTOR, 2004.11.17 - 2007.06.01
2 FORDHAM TERRACE , ROYSTON
SG8 9PP, HERTFORDSHIRE
ALAN ARTHUR CATLIN (dissolve)
Director, NURSERY MAN, 1991.05.22 - 1994.10.07
HERON BANK 135 HIGH ROAD ISLINGTON , KINGS LYNN
PE34 3BH, NORFOLK
JANE CATLIN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.23 - 2004.05.10
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
MALCOLM PETER CATLIN (dissolve)
Director, MANAGING DIR, 1994.04.11 - 2004.11.17
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
ANTHONY JOHN CLEMENTS (dissolve)
Director, NURSERYMAN, 1991.05.22 - 1998.10.23
TAMARISK HOUSE COCKTHORPE , WELLS NEXT THE SEA
NR23 1QS, NORFOLK
MARGARET EILEEN GARFORD (dissolve)
Director, NURSERY WOMAN, 1991.05.22 - 1998.10.23
31 GRAVEL HILL LANE WEST WINCH , KINGS LYNN
PE33 0QG, NORFOLK
EDWARD HANDLEY (dissolve)
Director, YACHTING CONSULTANTS, 1991.05.22 - 1995.01.22
38 SANDILANDS , CROYDON
CR0 5DB, SURREY
TIMOTHY CHRISTOPHER JEFFRIES (dissolve)
Director, 2004.05.10 - 2007.06.01
2 FORDHAM TERRACE , ROYSTON
SG8 9PP, HERTFORDSHIRE
RICHARD GEORGE MASSEY (dissolve)
Director, 2004.05.10 - 2004.11.17
20 PRIMROSE WAY , SPALDING
PE11 1YT, LINCOLNSHIRE
PETER JAMES MCDERMOTT (dissolve)
Director, 2004.05.10 - 2007.06.01
WILLOUGHBY HOUSE CHURCH STREET MARKET DEEPING , PETERBOROUGH
PE6 8AL

Companies near to DILLHEATH ltd.

  • DISPATCHES LIMITED - ROOKERY FARM JOYS BANK, HOLBEACH ST JOHNS, SPALDING, LINCS, PE12 8SG

Information about the Private Limited Company DILLHEATH 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: 2016.07.25. Reload the data