DALTON LIMITED

Key Data

Status

Dissolved

Company No.

00581818

Incorporation date

05/04/1957

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/1957)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

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24/02/2012

Application to strike the company off the register

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14/11/2011

Appointment of Mrs Ida Rosa Brierley as a director on 2011-11-04

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14/11/2011

Termination of appointment of Torsten Nordfjeld as a director on 2011-11-04

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01/03/2011

Total exemption small company accounts made up to 2010-06-30

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19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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19/01/2011

Director's details changed for Mr Daniel Keith Brierley on 2010-12-31

View PDF (2 pages)

19/01/2011

Secretary's details changed for Andrew George Matthews on 2010-12-31

View PDF (1 pages)

18/08/2010

Termination of appointment of Ida Brierley as a director

View PDF (1 pages)

18/08/2010

Appointment of Mr Torsten Nordfjeld as a director

View PDF (2 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Mr Daniel Keith Brierley on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Ida Rosa Brierley on 2009-12-01

View PDF (2 pages)

13/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/05/2008

Accounts made up to 2007-06-30

View PDF (1 pages)

05/02/2008

Return made up to 31/12/07; full list of members

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09/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

02/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/01/2004

Director's particulars changed

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13/11/2003

Particulars of mortgage/charge

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23/09/2003

Resolutions

View PDF (1 pages)

22/07/2003

Certificate of change of name

View PDF (2 pages)

17/07/2003

New director appointed

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02/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

21/05/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

20/05/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

20/05/2003

Secretary's particulars changed

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10/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/01/2002

Director's particulars changed

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01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New secretary appointed

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29/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/04/2001

Secretary resigned;director resigned

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17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

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17/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2000

Accounts made up to 1999-12-31

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18/05/2000

Accounts made up to 1998-12-31

View PDF (1 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

12/05/1997

Registered office changed on 12/05/97 from: nettlebed henley-on-thames oxon RG9 5AB

View PDF (1 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

01/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/10/1995

Accounts made up to 1994-12-31

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16/01/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Secretary's particulars changed

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18/10/1994

Accounts made up to 1993-12-31

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25/01/1994

Return made up to 31/12/93; no change of members

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21/09/1993

Accounts made up to 1992-12-31

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20/01/1993

Return made up to 31/12/92; no change of members

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02/10/1992

Accounts made up to 1991-12-31

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11/02/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

26/11/1991

Accounts made up to 1990-12-31

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04/03/1991

Return made up to 31/12/90; no change of members

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01/10/1990

Accounts made up to 1989-12-31

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22/02/1990

Return made up to 31/12/89; no change of members

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08/06/1989

Accounts made up to 1988-12-31

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08/06/1989

Resolutions

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08/06/1989

Accounts made up to 1987-12-31

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08/06/1989

Resolutions

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17/04/1989

Return made up to 31/12/88; full list of members

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15/04/1988

Full accounts made up to 1986-12-31

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22/02/1988

Return made up to 31/12/87; no change of members

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10/12/1987

Accounts for a small company made up to 1986-12-31

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13/03/1987

Annual return made up to 31/12/86

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05/03/1987

Full accounts made up to 1985-12-31

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20/07/1978

Certificate of change of name

View PDF (2 pages)

05/04/1957

Incorporation

View PDF (18 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Matthews, Andrew George	Secretary	04/08/2000 - Present	6
Matthews, Andrew George	Secretary	04/08/2000 - 04/08/2000	6
Brierley, Daniel Keith	Director	04/08/2000 - Present	6
Brierley, Ida Rosa	Director	30/06/2003 - 23/07/2010	4
Nordfjeld, Torsten	Director	23/07/2010 - 04/11/2011	5

Persons with Significant Control

No PSC data available.

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Description

About DALTON LIMITED

DALTON LIMITED is an(a) Dissolved company incorporated on 05/04/1957 with the registered office located at Dalton House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG. 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 DALTON LIMITED?

DALTON LIMITED is currently Dissolved. It was registered on 05/04/1957 and dissolved on 19/06/2012.

Where is DALTON LIMITED located?

DALTON LIMITED is registered at Dalton House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG.

What is the latest filing for DALTON LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.