DALGETY ARABLE LIMITED

Key Data

Status

Dissolved

Company No.

02778252

Incorporation date

07/01/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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01/08/2011

Application to strike the company off the register

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09/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

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20/12/2010

Statement of capital on 2010-12-21

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20/12/2010

Solvency Statement dated 06/12/10

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20/12/2010

Statement by Directors

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20/12/2010

Resolutions

View PDF (1 pages)

13/10/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

28/04/2010

Termination of appointment of David Cribbin as a director

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14/03/2010

Accounts for a dormant company made up to 2009-07-31

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03/03/2010

Director's details changed for Mr Declan Giblin on 2009-10-01

View PDF (2 pages)

17/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

07/02/2009

Accounts made up to 2008-07-31

View PDF (7 pages)

03/02/2009

Secretary appointed mr david souter murray

View PDF (1 pages)

03/02/2009

Appointment Terminated Secretary iain slater

View PDF (1 pages)

07/01/2009

Return made up to 08/01/09; full list of members

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23/06/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/03/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

13/01/2008

Return made up to 08/01/08; full list of members

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09/05/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

05/02/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

Secretary resigned

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01/05/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

15/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

15/01/2006

New secretary appointed

View PDF (1 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

27/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 08/01/04; full list of members

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14/01/2004

Certificate of change of name

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29/09/2003

Accounts made up to 2003-06-30

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14/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

19/11/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

24/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

24/01/2002

Director resigned

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26/11/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

20/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

18/03/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/02/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

07/02/2000

Director resigned

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15/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

06/01/1999

Return made up to 08/01/99; no change of members

View PDF (6 pages)

08/09/1998

Return made up to 01/08/98; no change of members

View PDF (6 pages)

08/09/1998

Director's particulars changed;director resigned

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28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

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28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

17/03/1998

Memorandum and Articles of Association

View PDF (12 pages)

16/03/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

18/01/1998

Secretary's particulars changed

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28/05/1997

New director appointed

View PDF (3 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

15/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

03/03/1997

Return made up to 08/01/97; full list of members

View PDF (6 pages)

23/04/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

23/04/1996

Director's particulars changed

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12/03/1996

Accounts for a small company made up to 1995-06-30

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06/03/1995

Return made up to 08/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/11/1994

Accounts for a small company made up to 1994-06-30

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16/08/1994

New director appointed

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16/08/1994

New director appointed

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13/02/1994

Return made up to 08/01/94; full list of members

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08/12/1993

Particulars of contract relating to shares

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08/12/1993

Ad 29/06/93--------- £ si 134459@1

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03/12/1993

Particulars of mortgage/charge

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28/11/1993

Ad 29/06/93--------- £ si 134459@1=134459 £ ic 2/134461

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20/04/1993

New secretary appointed

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20/04/1993

Accounting reference date notified as 30/06

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24/02/1993

Resolutions

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24/02/1993

New director appointed

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24/02/1993

Secretary resigned;new secretary appointed;director resigned

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24/02/1993

Registered office changed on 25/02/93 from: 31 corsham street london N1 6DR

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24/02/1993

£ nc 100/1000000 15/02/93

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24/02/1993

Memorandum and Articles of Association

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24/02/1993

Resolutions

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18/02/1993

Certificate of change of name

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07/01/1993

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Davies, John Andrew Charles	Director	02/03/1998 - 31/03/2001	1
Mcguckian, Alastair	Director	19/07/1994 - 12/05/1997	9
L & A SECRETARIAL LIMITED	Nominee Secretary	07/01/1993 - 14/02/1993	6844
L & A REGISTRARS LIMITED	Nominee Director	07/01/1993 - 14/02/1993	6842
Giblin, Declan Patrick	Director	14/02/1993 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About DALGETY ARABLE LIMITED

DALGETY ARABLE LIMITED is an(a) Dissolved company incorporated on 07/01/1993 with the registered office located at Andoversford, Cheltenham, Gloucestershire GL54 4LZ. There are currently 2 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 DALGETY ARABLE LIMITED?

DALGETY ARABLE LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 28/11/2011.

Where is DALGETY ARABLE LIMITED located?

DALGETY ARABLE LIMITED is registered at Andoversford, Cheltenham, Gloucestershire GL54 4LZ.

What does DALGETY ARABLE LIMITED do?

DALGETY ARABLE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DALGETY ARABLE LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.