ESSELTE DYMO LIMITED
Overview
| Company Name | ESSELTE DYMO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00659876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSELTE DYMO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESSELTE DYMO LIMITED located?
| Registered Office Address | Waterside House Cowley Business Park UB8 2HP High Street Cowley Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSELTE DYMO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSELTE PRODUCTS LIMITED | May 19, 1960 | May 19, 1960 |
What are the latest accounts for ESSELTE DYMO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ESSELTE DYMO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 17, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Richard John Startin as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Abigale Pirouz as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Startin as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Joseph Lundregan as a director on Jul 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Dr Walter Joe Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Walter Joe Thomas as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of ESSELTE DYMO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Walter Joe, Dr | Secretary | Waterside House Cowley Business Park UB8 2HP High Street Cowley Uxbridge | 189215830001 | |||||||
| PIROUZ, Abigale | Director | Waterside House Cowley Business Park UB8 2HP High Street Cowley Uxbridge | England | British | 190089520001 | |||||
| THOMAS, Walter Joe, Dr | Director | Waterside House Cowley Business Park UB8 2HP High Street Cowley Uxbridge | England | British | 95890290002 | |||||
| STARTIN, Richard John | Secretary | Cottingtons, Oakley Lane Oakley RG23 7JX Basingstoke Hampshire | British | 5118540002 | ||||||
| HACKWELL, David James | Director | Fairacre Cottage 20 Holmes Close SL5 9TJ Sunninghill Berkshire | United Kingdom | British | 45901190001 | |||||
| LEVY, Jonathan Stephen | Director | Fane Court Green Road Shipbourne TN11 9PL Tonbridge Kent | United Kingdom | British | 21834710002 | |||||
| LUNDREGAN, William Joseph | Director | 223 Mailands Road Fairfield Connecticut 06824 Usa | Usa | American | 121819070001 | |||||
| PRIDE, Leon | Director | Nappa House Station Road Dullingham 1 CB8 Newmarket Suffolk | British | 29261330001 | ||||||
| SJOGREN, Hans Gostas Jonas | Director | Bamboo Cottage 43 Traps Lane KT3 4SG New Malden Surrey | Swedish | 45938190001 | ||||||
| STARTIN, Richard John | Director | Cottingtons, Oakley Lane Oakley RG23 7JX Basingstoke Hampshire | United Kingdom | British | 5118540002 | |||||
| THOMAS, David Martin | Director | 10 Cranbourne Road N10 2BT London | British | 10975200001 |
Does ESSELTE DYMO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of set off | Created On Jul 01, 1987 Delivered On Jul 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0