DOUGLAS EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00697744

Incorporation date

10/07/1961

Size

Total Exemption Small

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1961)

11/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2015

Application to strike the company off the register

View PDF (3 pages)

07/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

06/02/2013

Termination of appointment of David Weil as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Matthew Johnson as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

15/02/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/06/2011

Appointment of Mr Matthew Philip Johnson as a director

View PDF (2 pages)

23/05/2011

Registered office address changed from Douglas House, Village Road Cheltenham Gloucestershire GL51 0AB on 2011-05-23

View PDF (1 pages)

11/04/2011

Termination of appointment of Lee Brewis as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (7 pages)

09/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/03/2010

Appointment of Mr John Richard Duffy as a director

View PDF (2 pages)

11/02/2010

Appointment of Robert Stephen Towill as a director

View PDF (2 pages)

04/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for David Frederick Weil on 2010-01-02

View PDF (2 pages)

28/08/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

05/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

02/01/2008

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

View PDF (2 pages)

24/09/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

02/01/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

02/01/2007

Location of debenture register

View PDF (1 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: douglas house village road, arle cheltenham gloucestershire GL51 0AB

View PDF (1 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

04/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

11/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

10/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

06/02/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

31/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

16/07/2003

Registered office changed on 16/07/03 from: village road arle cheltenham gloucestershire GL51 0AB

View PDF (1 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (1 pages)

10/01/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

29/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

30/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Auditor's resignation

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

30/08/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (3 pages)

13/05/2002

Director resigned

View PDF (1 pages)

04/01/2002

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

View PDF (7 pages)

14/11/2001

Registered office changed on 14/11/01 from: heathcote way heathcote industrial estate warwick warwickshire CV34 6TE

View PDF (1 pages)

07/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2001

Registered office changed on 10/07/01 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/01/2001

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

View PDF (7 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (3 pages)

21/06/2000

Accounting reference date shortened from 26/07/00 to 31/12/99

View PDF (1 pages)

09/06/2000

Full accounts made up to 1999-07-26

View PDF (20 pages)

09/06/2000

Accounting reference date shortened from 31/12/99 to 26/07/99

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

Return made up to 02/01/00; full list of members

View PDF (5 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (1 pages)

24/09/1999

Registered office changed on 24/09/99 from: village road arle cheltenham GL51 6AB

View PDF (1 pages)

16/08/1999

Ad 27/07/99--------- £ si 13140000@1=13140000 £ ic 3022000/16162000

View PDF (2 pages)

16/08/1999

Nc inc already adjusted 28/07/99

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (10 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

16/02/1999

Return made up to 02/01/99; no change of members

View PDF (6 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

15/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

23/06/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

09/03/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Return made up to 02/01/98; full list of members

View PDF (0 pages)

11/12/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

17/10/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

17/03/1997

New director appointed

View PDF (2 pages)

20/02/1997

Full accounts made up to 1996-01-31

View PDF (18 pages)

23/01/1997

Return made up to 02/01/97; full list of members

View PDF (8 pages)

29/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (1 pages)

02/04/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

Registered office changed on 24/01/96 from: 644 ajax avenue slough berks SL1 4BQ

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24/01/1996

New director appointed

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24/01/1996

New secretary appointed

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24/01/1996

New director appointed

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24/01/1996

Director resigned

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24/01/1996

Director resigned

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16/01/1996

Return made up to 02/01/96; full list of members

View PDF (8 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

07/04/1995

Declaration of satisfaction of mortgage/charge

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07/04/1995

Declaration of satisfaction of mortgage/charge

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09/02/1995

Director resigned;new director appointed

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30/01/1995

Return made up to 19/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Declaration of assistance for shares acquisition

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31/08/1994

Full accounts made up to 1994-03-31

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17/02/1994

Return made up to 19/01/94; no change of members

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26/01/1994

Full accounts made up to 1993-03-31

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15/10/1993

New director appointed

View PDF (0 pages)

15/10/1993

Director resigned;new director appointed

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15/09/1993

Director resigned;new director appointed

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

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17/02/1993

Memorandum and Articles of Association

View PDF (17 pages)

17/02/1993

Return made up to 19/01/93; full list of members

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25/01/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

02/10/1992

Director resigned

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17/09/1992

Resolutions

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17/09/1992

Resolutions

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25/08/1992

Declaration of assistance for shares acquisition

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17/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1992

Director resigned

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05/08/1992

Declaration of satisfaction of mortgage/charge

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22/06/1992

Registered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y oha

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31/01/1992

Return made up to 19/01/92; no change of members

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03/12/1991

Full accounts made up to 1991-03-31

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18/09/1991

New director appointed

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18/09/1991

New director appointed

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07/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 19/01/91; change of members

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24/10/1990

Director resigned;new director appointed

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11/04/1990

Ad 28/03/90--------- £ si 3000000@1=3000000 £ ic 22000/3022000

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11/04/1990

Resolutions

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11/04/1990

Resolutions

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11/04/1990

£ nc 22000/3022000 28/03/90

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11/04/1990

Director resigned

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06/03/1990

Registered office changed on 06/03/90 from: ml building 644 ajax avenue trading estate slough berkshire SL1 4BQ

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12/02/1990

Full accounts made up to 1989-03-31

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12/02/1990

Return made up to 19/01/90; full list of members

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08/02/1990

Director resigned

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23/03/1989

Return made up to 17/01/89; full list of members

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09/02/1989

Full accounts made up to 1988-03-31

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16/01/1989

Director resigned

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01/12/1988

New director appointed

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01/12/1988

New director appointed

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01/12/1988

New director appointed

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25/07/1988

Certificate of change of name

View PDF (2 pages)

15/06/1988

Return made up to 29/04/88; full list of members

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09/03/1988

New director appointed

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03/02/1988

Secretary resigned;new secretary appointed

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26/11/1987

Director resigned

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01/11/1987

Memorandum and Articles of Association

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14/10/1987

Accounting reference date extended from 30/09 to 31/03

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12/10/1987

Declaration of satisfaction of mortgage/charge

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12/10/1987

Declaration of satisfaction of mortgage/charge

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21/09/1987

Memorandum and Articles of Association

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04/09/1987

Resolutions

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15/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1987

Registered office changed on 15/04/87 from: arle village road cheltenham

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25/02/1987

Full accounts made up to 1986-09-30

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25/02/1987

Return made up to 05/02/87; full list of members

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29/01/1987

Declaration of satisfaction of mortgage/charge

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29/01/1987

Declaration of satisfaction of mortgage/charge

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10/07/1961

Miscellaneous

View PDF (1 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Brewis, Lee Alexander	Director	20/09/2002 - 31/03/2011	3
Weil, Janeth Marticio	Director	20/09/2002 - 28/01/2004	3
Pickering, Ian	Director	22/11/1996 - 30/06/1998	31
Henfrey, Anthony William, Dr	Director	21/06/2000 - 30/04/2002	34
Gardiner, Anthony Martin	Director	29/03/2000 - 28/08/2002	10

Persons with Significant Control

No PSC data available.

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Description

About DOUGLAS EQUIPMENT LIMITED

DOUGLAS EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 10/07/1961 with the registered office located at 5 Pullman Court, Great Western Road, Gloucester GL1 3ND. 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 DOUGLAS EQUIPMENT LIMITED?

DOUGLAS EQUIPMENT LIMITED is currently Dissolved. It was registered on 10/07/1961 and dissolved on 11/08/2015.

Where is DOUGLAS EQUIPMENT LIMITED located?

DOUGLAS EQUIPMENT LIMITED is registered at 5 Pullman Court, Great Western Road, Gloucester GL1 3ND.

What does DOUGLAS EQUIPMENT LIMITED do?

DOUGLAS EQUIPMENT LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for DOUGLAS EQUIPMENT LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.