Dick's Eagle Insulations Limited

Company Name	Dick's Eagle Insulations Limited
Director	Guy Dorsner
Company Status	Active
Company Number	00507310
Category	Private Limited Company
Incorporation Date	25 April 1952(72 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Current
Appointed	03 October 1997(45 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Guy Dorsner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	15 March 1998(45 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Executive
Correspondence Address	60 Perryn Road London W3 7LX

Director Name	Ole Ahrens
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 1991(39 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1996)
Role	Co Director
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Director Name	Mr Peter Marron
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(39 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 1995)
Role	Co Director
Correspondence Address	54 Mount Avenue Westcliff-On-Sea Essex SS0 8PT

Secretary Name	Ole Ahrens
Nationality	German
Status	Resigned
Appointed	11 May 1991(39 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Director Name	Michael John Needham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(43 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Group M D
Correspondence Address	9 Grove Avenue Harpenden Hertfordshire AL5 1EU

Secretary Name	Mr Graham Joseph Eyles
Nationality	British
Status	Resigned
Appointed	30 April 1996(44 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD2 4YX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£130,000

Accounts

Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	25 May 2017 (overdue)

Charges

20 January 1976	Delivered on: 26 January 1976 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 73). Outstanding

20 January 1976

Delivered on: 26 January 1976
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 73).
Outstanding

Filing History

8 August 2023	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Restoration by order of the court (3 pages)
28 August 2013	Restoration by order of the court (3 pages)
19 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Restoration by order of the court (4 pages)
8 March 2011	Restoration by order of the court (4 pages)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 May 2004	Restoration by order of the court (3 pages)
10 May 2004	Restoration by order of the court (3 pages)
12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Voluntary strike-off action has been suspended (1 page)
12 March 2002	Voluntary strike-off action has been suspended (1 page)
25 September 2001	Voluntary strike-off action has been suspended (1 page)
25 September 2001	Voluntary strike-off action has been suspended (1 page)
7 August 2001	Voluntary strike-off action has been suspended (1 page)
7 August 2001	Voluntary strike-off action has been suspended (1 page)
15 May 2001	Voluntary strike-off action has been suspended (1 page)
15 May 2001	Voluntary strike-off action has been suspended (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2000	Voluntary strike-off action has been suspended (1 page)
29 August 2000	Voluntary strike-off action has been suspended (1 page)
6 June 2000	Voluntary strike-off action has been suspended (1 page)
6 June 2000	Voluntary strike-off action has been suspended (1 page)
29 February 2000	Voluntary strike-off action has been suspended (1 page)
29 February 2000	Voluntary strike-off action has been suspended (1 page)
7 December 1999	Voluntary strike-off action has been suspended (1 page)
7 December 1999	Voluntary strike-off action has been suspended (1 page)
14 September 1999	Voluntary strike-off action has been suspended (1 page)
14 September 1999	Voluntary strike-off action has been suspended (1 page)
15 June 1999	Voluntary strike-off action has been suspended (1 page)
15 June 1999	Voluntary strike-off action has been suspended (1 page)
30 March 1999	Voluntary strike-off action has been suspended (1 page)
30 March 1999	Voluntary strike-off action has been suspended (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
21 December 1998	Application for striking-off (1 page)
21 December 1998	Application for striking-off (1 page)
13 October 1998	Compulsory strike-off action has been discontinued (1 page)
13 October 1998	Compulsory strike-off action has been discontinued (1 page)
9 October 1998	Withdrawal of application for striking off (1 page)
9 October 1998	Withdrawal of application for striking off (1 page)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
5 May 1998	First Gazette notice for voluntary strike-off (1 page)
5 May 1998	First Gazette notice for voluntary strike-off (1 page)
23 March 1998	Application for striking-off (1 page)
23 March 1998	Application for striking-off (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
11 September 1997	Registered office changed on 11/09/97 from: 150 london road, barking, essex, IG11 8DA (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 150 london road, barking, essex, IG11 8DA (1 page)
13 June 1997	Return made up to 11/05/97; no change of members (4 pages)
13 June 1997	Return made up to 11/05/97; no change of members (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Return made up to 11/05/96; full list of members (6 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Return made up to 11/05/96; full list of members (6 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
28 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 June 1995	Director's particulars changed (2 pages)
7 June 1995	Director's particulars changed (2 pages)
1 May 1995	Return made up to 11/05/95; no change of members (4 pages)
1 May 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
6 October 1994	Return made up to 11/05/94; no change of members (5 pages)
6 October 1994	Return made up to 11/05/94; no change of members (5 pages)
14 July 1993	Return made up to 11/05/93; full list of members (5 pages)
14 July 1993	Return made up to 11/05/93; full list of members (5 pages)
2 June 1992	Return made up to 11/05/92; no change of members (4 pages)
2 June 1992	Return made up to 11/05/92; no change of members (4 pages)
1 August 1991	Return made up to 11/05/91; no change of members (4 pages)
1 August 1991	Return made up to 11/05/91; no change of members (4 pages)
30 August 1990	Return made up to 11/05/90; full list of members (4 pages)
30 August 1990	Return made up to 11/05/90; full list of members (4 pages)
26 October 1989	Return made up to 01/06/89; full list of members (4 pages)
26 October 1989	Return made up to 01/06/89; full list of members (4 pages)
1 November 1988	Return made up to 31/08/88; full list of members (4 pages)
1 November 1988	Return made up to 31/08/88; full list of members (4 pages)
17 September 1987	Return made up to 14/07/87; full list of members (4 pages)
17 September 1987	Return made up to 14/07/87; full list of members (4 pages)
20 March 1987	Full accounts made up to 31 December 1985 (4 pages)
20 March 1987	Full accounts made up to 31 December 1985 (4 pages)
25 July 1986	Return made up to 05/06/86; full list of members (3 pages)
25 July 1986	Return made up to 05/06/86; full list of members (3 pages)
24 January 1979	Accounts made up to 31 December 1977 (7 pages)
24 January 1979	Accounts made up to 31 December 1977 (7 pages)
3 July 1977	Accounts made up to 31 December 1976 (11 pages)
3 July 1977	Accounts made up to 31 December 1976 (11 pages)
14 February 1977	Accounts made up to 31 December 1975 (10 pages)
14 February 1977	Accounts made up to 31 December 1975 (10 pages)
1 May 1969	Company name changed\certificate issued on 01/05/69 (2 pages)
1 May 1969	Company name changed\certificate issued on 01/05/69 (2 pages)