Dissolved 2015-03-31
Company Information for DARLINGTON'S (THEYDON BOIS) LIMITED
120 BUNNS LANE, LONDON, NW7 2AS,
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Company Registration Number
05346283
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | ||
---|---|---|
DARLINGTON'S (THEYDON BOIS) LIMITED | ||
Legal Registered Office | ||
120 BUNNS LANE LONDON NW7 2AS Other companies in NW7 | ||
Previous Names | ||
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Company Number | 05346283 | |
---|---|---|
Date formed | 2005-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 23:48:23 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE EMMITT DARLINGTON |
||
GEORGE EMMITT DARLINGTON |
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MARTIN EDWARD DARLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXLEY HOMES LIMITED | Director | 2007-06-14 | CURRENT | 2007-05-01 | Liquidation | |
KINGA LIMITED | Director | 2005-05-01 | CURRENT | 2003-06-18 | Active | |
EJ DARLINGTON HOLDINGS LIMITED | Director | 2003-03-04 | CURRENT | 2002-12-18 | Active | |
E.J.DARLINGTON (GARAGES) LIMITED | Director | 1992-09-04 | CURRENT | 1968-09-06 | Active - Proposal to Strike off | |
HASTINGWOOD DEVELOPMENTS (HERTS) LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
HASTINGWOOD DEVELOPMENTS (FOSTER STREET) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HASTINGWOOD DEVELOPMENTS (MAPLE) LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
PANTHER AVIATION LIMITED | Director | 2017-04-24 | CURRENT | 1992-11-12 | Active | |
HASTINGWOOD HIGH BEECH LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
HASTINGWOOD DEVELOPMENTS LIMITED | Director | 2008-03-20 | CURRENT | 1992-11-23 | Active | |
FOXLEY HOMES LIMITED | Director | 2007-06-14 | CURRENT | 2007-05-01 | Liquidation | |
EJ DARLINGTON HOLDINGS LIMITED | Director | 2003-03-12 | CURRENT | 2002-12-18 | Active | |
E.J.DARLINGTON (GARAGES) LIMITED | Director | 1992-08-26 | CURRENT | 1968-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 06/08/2010 | |
CERTNM | COMPANY NAME CHANGED THE DARLINGTON PARTNERSHIP LTD CERTIFICATE ISSUED ON 08/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARLINGTON'S (THEYDON BOIS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DARLINGTON'S (THEYDON BOIS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |