DALROAD 1 PLC

Key Data

Status

Dissolved

Company No.

01789333

Incorporation date

05/02/1984

Size

Unreported

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

22/12/2013

Final Gazette dissolved following liquidation

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22/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

28/01/2013

Secretary's details changed for Tracey Caroline Nicholls on 2013-01-28

View PDF (2 pages)

03/01/2013

Register inspection address has been changed

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03/01/2013

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2013-01-04

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02/01/2013

Declaration of solvency

View PDF (3 pages)

02/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2013

Resolutions

View PDF (1 pages)

02/07/2012

Director's details changed for Mr Richard Andrew Jones on 2012-07-02

View PDF (2 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

21/11/2011

Secretary's details changed for Tracey Caroline Nicholls on 2011-11-21

View PDF (2 pages)

08/11/2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08

View PDF (2 pages)

08/11/2011

Director's details changed for Mr Richard Andrew Jones on 2011-11-08

View PDF (2 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2010-06-24

View PDF (3 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

13/10/2008

Memorandum and Articles of Association

View PDF (64 pages)

13/10/2008

Resolutions

View PDF (6 pages)

03/07/2008

Memorandum and Articles of Association

View PDF (64 pages)

03/07/2008

Resolutions

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

11/06/2008

Appointment Terminated Director peter hendry

View PDF (1 pages)

30/04/2008

Director appointed richard andrew jones

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

14/06/2006

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

View PDF (5 pages)

02/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/06/2005

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

View PDF (6 pages)

03/11/2004

New secretary appointed

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/07/2004

Registered office changed on 02/07/04 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

17/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

23/10/2003

Return made up to 05/06/03; full list of members

View PDF (5 pages)

15/10/2003

Location of register of members

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/07/2003

Secretary's particulars changed

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

12/09/2002

Return made up to 05/06/02; no change of members

View PDF (4 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/08/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/08/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Registered office changed on 20/08/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

Return made up to 05/06/98; full list of members

View PDF (5 pages)

06/07/1998

Director resigned

View PDF (1 pages)

23/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

14/07/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

14/07/1997

Director's particulars changed;director resigned

View PDF (0 pages)

14/07/1997

Registered office changed on 15/07/97 from: 44 48 gordon st luton bedfordshire LU1 2QU

View PDF (1 pages)

20/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

11/08/1996

Certificate of change of name

View PDF (2 pages)

24/06/1996

Return made up to 05/06/96; no change of members

View PDF (6 pages)

01/10/1995

Director resigned

View PDF (2 pages)

01/10/1995

Director resigned

View PDF (2 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

18/06/1995

Return made up to 05/06/95; full list of members

View PDF (11 pages)

31/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

22/06/1994

Return made up to 05/06/94; no change of members

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22/06/1994

Location of register of members address changed

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06/01/1994

Director resigned

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19/07/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

04/07/1993

Return made up to 05/06/93; no change of members

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04/07/1993

Director's particulars changed

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12/04/1993

Director resigned

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14/10/1992

Director resigned;new director appointed

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26/07/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

08/07/1992

Return made up to 05/06/92; bulk list available separately

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07/01/1992

Director resigned

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22/08/1991

Full group accounts made up to 1990-12-31

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10/07/1991

Return made up to 05/06/91; bulk list available separately

View PDF (10 pages)

01/06/1991

Director resigned

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19/12/1990

Auditor's resignation

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19/12/1990

Ad 17/12/90--------- £ si [email protected]=974 £ ic 1193963/1194937

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05/12/1990

Director resigned;new director appointed

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20/09/1990

Ad 11/09/90--------- £ si [email protected]

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15/07/1990

Full group accounts made up to 1989-12-31

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15/07/1990

Return made up to 05/06/90; bulk list available separately

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06/07/1990

Accounts made up to 1989-12-31

View PDF (34 pages)

03/06/1990

Resolutions

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03/06/1990

Resolutions

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03/06/1990

Resolutions

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17/04/1990

Ad 04/04/90--------- £ si [email protected]

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09/04/1990

New director appointed

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25/02/1990

Statement of affairs

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25/02/1990

Ad 24/01/90--------- £ si [email protected]

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11/02/1990

Statement of affairs

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11/02/1990

Ad 24/07/87--------- £ si [email protected]

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06/02/1990

Statement of affairs

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06/02/1990

Ad 16/03/89--------- £ si [email protected]

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05/02/1990

Ad 24/01/90--------- £ si [email protected]

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17/01/1990

Director resigned

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16/10/1989

New director appointed

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11/07/1989

Full group accounts made up to 1988-12-31

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11/07/1989

Return made up to 06/06/89; bulk list available separately

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12/06/1989

Resolutions

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12/06/1989

Resolutions

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07/06/1989

Return of allotments

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24/05/1989

Wd 16/05/89 ad 06/04/89--------- premium £ si [email protected]=13913

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23/05/1989

Certificate of change of name

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18/05/1989

Statement of affairs

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14/05/1989

Wd 05/05/89 ad 07/04/88--------- premium £ si [email protected]=1736

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24/04/1989

Wd 17/04/89 ad 16/03/89--------- premium £ si [email protected]=2503

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04/04/1989

Statement of affairs

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06/02/1989

Return of allotments

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11/01/1989

Registered office changed on 12/01/89 from: 15 new bedford road luton bedfordshire LU1 1JE

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01/12/1988

Return of allotments

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30/11/1988

New director appointed

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14/11/1988

Statement of affairs

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12/10/1988

Statement of affairs

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22/09/1988

Listing of particulars

View PDF (13 pages)

19/09/1988

Memorandum and Articles of Association

View PDF (13 pages)

11/09/1988

Wd 30/08/88 ad 23/08/88--------- premium £ si [email protected]=110242

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11/09/1988

Nc inc already adjusted

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11/09/1988

Resolutions

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11/09/1988

Resolutions

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11/09/1988

Resolutions

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07/09/1988

New director appointed

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07/09/1988

New director appointed

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31/08/1988

Wd 25/08/88 ad 15/07/88--------- premium £ si [email protected]=3822

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27/07/1988

Return of allotments

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17/07/1988

Full group accounts made up to 1987-12-31

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17/07/1988

Return made up to 03/06/88; bulk list available separately

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15/06/1988

Resolutions

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15/06/1988

Resolutions

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25/05/1988

Director resigned;new director appointed

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17/05/1988

Return of allotments

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02/05/1988

Wd 22/04/88 ad 08/04/88--------- premium £ si [email protected]=7271

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26/04/1988

Wd 20/04/88 ad 08/04/88--------- premium £ si [email protected]=7654

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13/04/1988

Return of allotments

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04/02/1988

Return of allotments

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10/01/1988

Wd 29/12/87 ad 20/11/87--------- premium £ si [email protected]=9012

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10/08/1987

Return of allotments

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29/07/1987

Full group accounts made up to 1986-12-31

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29/07/1987

Return made up to 03/06/87; bulk list available separately

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19/01/1987

Return of allotments

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07/01/1987

Director resigned;new director appointed

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15/09/1986

Return of allotments

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09/09/1986

Return of allotments

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06/08/1986

Return of allotments

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10/07/1986

Full accounts made up to 1985-12-31

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10/07/1986

Annual return made up to 12/06/86

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11/06/1986

Registered office changed on 12/06/86 from: 5 upper george st luton LU1 2QY

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DALROAD 1 PLC

DALROAD 1 PLC is an(a) Dissolved company incorporated on 05/02/1984 with the registered office located at 1 More London Place, London SE1 2AF. 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 DALROAD 1 PLC?

DALROAD 1 PLC is currently Dissolved. It was registered on 05/02/1984 and dissolved on 22/12/2013.

Where is DALROAD 1 PLC located?

DALROAD 1 PLC is registered at 1 More London Place, London SE1 2AF.

What does DALROAD 1 PLC do?

DALROAD 1 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DALROAD 1 PLC?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.