DOUGLAS SPECIALIST HOLDINGS LIMITED

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DOUGLAS SPECIALIST HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00633809

Incorporation date

29/07/1959

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 29/07/1959)
dot icon03/07/2012
Final Gazette dissolved following liquidation
dot icon03/04/2012
Return of final meeting in a members' voluntary winding up
dot icon06/01/2011
Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 2011-01-06
dot icon05/01/2011
Appointment of a voluntary liquidator
dot icon05/01/2011
Resolutions
dot icon05/01/2011
Declaration of solvency
dot icon24/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon14/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/10/2009
Secretary's details changed for Trevor Bradbury on 2009-10-30
dot icon30/10/2009
Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30
dot icon30/10/2009
Director's details changed for Trevor Bradbury on 2009-10-30
dot icon25/09/2009
Return made up to 24/09/09; full list of members
dot icon07/05/2009
Accounts made up to 2008-12-31
dot icon14/10/2008
Return made up to 01/10/08; full list of members
dot icon29/09/2008
Resolutions
dot icon01/09/2008
Accounts made up to 2007-12-31
dot icon02/11/2007
Director resigned
dot icon01/11/2007
New director appointed
dot icon12/10/2007
Return made up to 01/10/07; full list of members
dot icon23/07/2007
Accounts made up to 2006-12-31
dot icon10/10/2006
Return made up to 01/10/06; full list of members
dot icon08/06/2006
Accounts made up to 2005-12-31
dot icon04/10/2005
Return made up to 01/10/05; full list of members
dot icon25/05/2005
Accounts made up to 2004-12-31
dot icon11/10/2004
Return made up to 01/10/04; full list of members
dot icon11/08/2004
Accounts made up to 2003-12-31
dot icon10/10/2003
Return made up to 01/10/03; full list of members
dot icon03/09/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
New secretary appointed
dot icon11/03/2003
Secretary resigned
dot icon08/10/2002
Return made up to 01/10/02; full list of members
dot icon08/10/2002
Registered office changed on 08/10/02
dot icon12/06/2002
Full accounts made up to 2001-12-31
dot icon04/11/2001
New secretary appointed
dot icon30/10/2001
New director appointed
dot icon28/10/2001
Director resigned
dot icon28/10/2001
Secretary resigned;director resigned
dot icon28/10/2001
New director appointed
dot icon09/10/2001
Return made up to 01/10/01; full list of members
dot icon20/09/2001
Full accounts made up to 2000-12-31
dot icon23/05/2001
Location of register of members
dot icon28/03/2001
Registered office changed on 28/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU
dot icon24/10/2000
Return made up to 01/10/00; full list of members
dot icon24/10/2000
Secretary's particulars changed;director's particulars changed
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon18/10/1999
Return made up to 01/10/99; full list of members
dot icon18/10/1999
Location of register of members
dot icon16/07/1999
Full accounts made up to 1998-12-31
dot icon05/06/1999
Registered office changed on 05/06/99 from: brickyard road aldridge west midlands WS9 8TA
dot icon02/06/1999
Director resigned
dot icon02/06/1999
Director resigned
dot icon02/06/1999
Director resigned
dot icon26/05/1999
Certificate of change of name
dot icon27/10/1998
Return made up to 01/10/98; full list of members
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon16/10/1997
Return made up to 01/10/97; full list of members
dot icon16/10/1997
Director's particulars changed
dot icon06/10/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Director resigned
dot icon23/04/1997
New director appointed
dot icon15/10/1996
Return made up to 01/10/96; full list of members
dot icon13/10/1996
Full accounts made up to 1995-12-31
dot icon18/07/1996
Director's particulars changed
dot icon19/10/1995
Return made up to 01/10/95; full list of members
dot icon01/09/1995
Full accounts made up to 1994-12-31
dot icon14/02/1995
New director appointed
dot icon07/10/1994
Return made up to 01/10/94; full list of members
dot icon28/09/1994
Full accounts made up to 1993-12-31
dot icon17/06/1994
Certificate of change of name
dot icon07/06/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon22/03/1994
Director resigned;new director appointed
dot icon07/12/1993
Director resigned
dot icon25/11/1993
New director appointed
dot icon22/10/1993
Return made up to 01/10/93; full list of members
dot icon22/10/1993
Director's particulars changed;director resigned
dot icon21/10/1993
Full accounts made up to 1992-12-31
dot icon13/09/1993
New director appointed
dot icon13/09/1993
Registered office changed on 13/09/93 from: 395 george road erdington birmingham B23 7RZ
dot icon20/08/1993
Director resigned
dot icon09/08/1993
Secretary resigned;new secretary appointed
dot icon05/06/1993
Director resigned;new director appointed
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon03/11/1992
Return made up to 01/10/92; full list of members
dot icon09/07/1992
Director resigned
dot icon13/03/1992
Director resigned
dot icon13/03/1992
New director appointed
dot icon13/03/1992
Director resigned;new director appointed
dot icon05/01/1992
Secretary resigned;new secretary appointed
dot icon20/12/1991
Director resigned
dot icon14/11/1991
Director resigned
dot icon07/11/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon11/10/1991
Return made up to 01/10/91; full list of members
dot icon03/10/1991
Full accounts made up to 1991-03-31
dot icon20/06/1991
Ad 07/12/90--------- £ si 250000@1=250000 £ ic 100000/350000
dot icon20/06/1991
Resolutions
dot icon20/06/1991
Resolutions
dot icon20/06/1991
£ nc 100000/500000 07/12/90
dot icon11/10/1990
Return made up to 01/10/90; full list of members
dot icon08/10/1990
Full accounts made up to 1990-03-31
dot icon09/07/1990
Secretary resigned;new secretary appointed
dot icon12/02/1990
Secretary's particulars changed;director's particulars changed
dot icon26/10/1989
Full accounts made up to 1989-03-31
dot icon26/10/1989
Return made up to 12/10/89; full list of members
dot icon12/07/1989
New director appointed
dot icon16/05/1989
Secretary resigned;new secretary appointed
dot icon24/11/1988
Full accounts made up to 1988-03-31
dot icon24/11/1988
Return made up to 12/10/88; full list of members
dot icon28/06/1988
New director appointed
dot icon20/06/1988
New director appointed
dot icon30/03/1988
Certificate of change of name
dot icon25/02/1988
Director resigned
dot icon08/02/1988
Return made up to 20/10/87; full list of members
dot icon07/01/1988
Full accounts made up to 1987-03-31
dot icon29/01/1987
Full accounts made up to 1986-03-31
dot icon29/01/1987
Return made up to 23/10/86; full list of members
dot icon19/05/1986
Return made up to 25/10/85; full list of members
dot icon19/04/1986
New director appointed
dot icon23/07/1976
Accounts made up to 2075-03-31
dot icon29/07/1959
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradbury, Trevor
Director
05/10/2001 - Present
110
Clitheroe, David Maurice
Director
05/10/2001 - 17/10/2007
98
Hadley, Philip John
Director
23/05/1994 - 05/10/2001
1
Carey, Dennis Albert
Director
25/01/1995 - 07/05/1999
1
Bradbury, Trevor
Secretary
28/02/2003 - Present
181

Persons with Significant Control

0

No PSC data available.

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Description

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About DOUGLAS SPECIALIST HOLDINGS LIMITED

DOUGLAS SPECIALIST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/07/1959 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 SPECIALIST HOLDINGS LIMITED?

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DOUGLAS SPECIALIST HOLDINGS LIMITED is currently Dissolved. It was registered on 29/07/1959 and dissolved on 03/07/2012.

Where is DOUGLAS SPECIALIST HOLDINGS LIMITED located?

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DOUGLAS SPECIALIST HOLDINGS LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for DOUGLAS SPECIALIST HOLDINGS LIMITED?

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The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.