D F L OLDCO LIMITED

Key Data

Status

Dissolved

Company No.

01072184

Incorporation date

15/09/1972

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1980)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2018

Termination of appointment of Andrew John Mcdonald as a director on 2018-05-23

View PDF (1 pages)

30/09/2016

Restoration by order of the court

View PDF (3 pages)

08/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2015

Application to strike the company off the register

View PDF (3 pages)

16/01/2015

Termination of appointment of Emmett Mcevoy as a director on 2015-01-12

View PDF (1 pages)

16/01/2015

Appointment of Mr Duncan Neil Leggett as a director on 2015-01-12

View PDF (2 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

22/07/2013

Statement of capital on 2013-07-22

View PDF (4 pages)

22/07/2013

Statement by directors

View PDF (1 pages)

22/07/2013

Solvency statement dated 17/07/13

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (2 pages)

05/07/2013

Director's details changed for Emmett Mcevoy on 2013-07-05

View PDF (2 pages)

05/07/2013

Director's details changed for Mr Andrew John Mcdonald on 2013-07-05

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Termination of appointment of Antony Smith as a director

View PDF (1 pages)

24/04/2012

Appointment of Emmett Mcevoy as a director

View PDF (2 pages)

17/11/2011

Appointment of Andrew Mcdonald as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Suzanne Wise as a director

View PDF (1 pages)

20/10/2011

Statement of company's objects

View PDF (2 pages)

20/10/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

20/10/2011

Resolutions

View PDF (34 pages)

23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

08/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

11/07/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-06-05

View PDF (1 pages)

28/09/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Andrew Michael Peeler as a director

View PDF (2 pages)

28/09/2010

Appointment of Ms Suzanne Elizabeth Wise as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Paul Leach as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Philip Bamford as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

26/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

03/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

08/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

27/03/2008

Secretary's change of particulars / simon wilbraham / 01/02/2008

View PDF (1 pages)

11/03/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

20/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

25/01/2006

Registered office changed on 25/01/06 from: 2 woolgate court saint benedicts street norwich norfolk NR2 4AP

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/09/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/09/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

06/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/09/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

15/08/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Registered office changed on 23/02/00 from: the moor bilsthorpe newark notts NG22 8TS

View PDF (1 pages)

24/01/2000

Certificate of change of name

View PDF (3 pages)

04/10/1999

Director resigned

View PDF (1 pages)

30/09/1999

Auditor's resignation

View PDF (1 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (9 pages)

03/09/1999

New secretary appointed

View PDF (3 pages)

03/09/1999

New director appointed

View PDF (3 pages)

03/09/1999

New secretary appointed

View PDF (3 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (2 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

Return made up to 31/07/99; change of members

View PDF (12 pages)

09/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

09/08/1999

Ad 26/07/99--------- £ si 1000@1=1000 £ ic 36627770/36628770

View PDF (2 pages)

09/08/1999

Resolutions

View PDF (1 pages)

31/12/1998

Ad 23/12/98--------- £ si 20000000@1=20000000 £ ic 16627770/36627770

View PDF (2 pages)

31/12/1998

Nc inc already adjusted 23/12/98

View PDF (1 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (1 pages)

04/08/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Return made up to 31/07/98; full list of members

View PDF (13 pages)

16/07/1998

Director resigned

View PDF (1 pages)

14/08/1997

Return made up to 31/07/97; no change of members

View PDF (14 pages)

06/08/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

07/08/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

07/08/1996

Return made up to 31/07/96; no change of members

View PDF (12 pages)

04/08/1995

Return made up to 31/07/95; full list of members

View PDF (20 pages)

03/08/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

06/07/1995

Director resigned

View PDF (2 pages)

16/01/1995

Ad 30/12/94--------- £ si 2010000@1=2010000 £ ic 14617770/16627770

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

21/12/1994

Director resigned

View PDF (2 pages)

04/08/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

04/08/1994

Return made up to 31/07/94; full list of members

View PDF (8 pages)

04/05/1994

New director appointed

View PDF (2 pages)

06/02/1994

Ad 31/12/93--------- £ si 445000@1=445000 £ ic 14172770/14617770

View PDF (4 pages)

13/09/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

23/08/1993

Return made up to 31/07/93; full list of members

View PDF (7 pages)

16/07/1993

Director resigned

View PDF (2 pages)

19/05/1993

Director resigned

View PDF (2 pages)

02/03/1993

Ad 31/12/92--------- £ si 2800000@1=2800000 £ ic 11372770/14172770

View PDF (2 pages)

10/08/1992

Return made up to 31/07/92; no change of members

View PDF (14 pages)

10/08/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

06/04/1992

Ad 20/12/91--------- £ si 3372770@1=3372770 £ ic 11372770/14745540

View PDF (2 pages)

24/03/1992

New director appointed

View PDF (6 pages)

24/03/1992

New director appointed

View PDF (0 pages)

08/01/1992

Ad 20/12/91--------- £ si 3372770@1=3372770 £ ic 8000000/11372770

View PDF (2 pages)

16/09/1991

Return made up to 31/07/91; no change of members

View PDF (12 pages)

04/09/1991

Full group accounts made up to 1990-12-31

View PDF (20 pages)

15/01/1991

Ad 20/12/90--------- £ si 3000000@1=3000000 £ ic 5000000/8000000

View PDF (2 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

£ nc 5000000/20000000 20/12/90

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05/09/1990

Full accounts made up to 1989-12-31

View PDF (21 pages)

05/09/1990

Return made up to 31/07/90; full list of members

View PDF (9 pages)

30/04/1990

Certificate of change of name

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30/04/1990

Certificate of change of name

View PDF (2 pages)

28/07/1989

Full group accounts made up to 1988-12-31

View PDF (19 pages)

28/07/1989

Return made up to 26/06/89; full list of members

View PDF (12 pages)

17/05/1989

Director resigned

View PDF (2 pages)

04/08/1988

Return made up to 01/07/88; full list of members

View PDF (14 pages)

04/08/1988

Full group accounts made up to 1987-12-31

View PDF (19 pages)

05/02/1988

Return made up to 22/05/87; full list of members; amend

View PDF (19 pages)

20/01/1988

Return made up to 22/05/87; full list of members

View PDF (8 pages)

27/10/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

21/08/1987

Accounts made up to 1985-12-31

View PDF (15 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (299 pages)

23/07/1986

Return made up to 16/05/86; full list of members

View PDF (9 pages)

15/05/1986

Director resigned

View PDF (1 pages)

04/08/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

10/03/1982

Accounts made up to 1981-10-31

View PDF (5 pages)

27/02/1981

Accounts made up to 1980-10-31

View PDF (5 pages)

29/02/1980

Accounts made up to 1979-10-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leggett, Duncan Neil	Director	12/01/2015 - Present	53
Wilbraham, Simon Nicholas	Director	22/09/2010 - Present	224
Smith, Antony David	Director	21/07/2011 - 20/04/2012	135
Wilbraham, Simon Nicholas	Secretary	31/12/2007 - Present	295

Persons with Significant Control

No PSC data available.

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Description

About D F L OLDCO LIMITED

D F L OLDCO LIMITED is an(a) Dissolved company incorporated on 15/09/1972 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D F L OLDCO LIMITED?

D F L OLDCO LIMITED is currently Dissolved. It was registered on 15/09/1972 and dissolved on 27/06/2023.

Where is D F L OLDCO LIMITED located?

D F L OLDCO LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What does D F L OLDCO LIMITED do?

D F L OLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D F L OLDCO LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.