Company NameMarigold Industrial Limited
Company StatusDissolved
Company Number00971595
CategoryPrivate Limited Company
Incorporation Date4 February 1970(52 years, 4 months ago)
Dissolution Date16 April 2019 (3 years, 1 month ago)
Previous NameComasec Yate Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NamePeter Emiel Vosch
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBelgian
StatusClosed
Appointed06 September 2017(47 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 16 April 2019)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameMr Phillippe Henri Carlos Michel Maria Rommel
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBelgian
StatusClosed
Appointed06 September 2017(47 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 16 April 2019)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBlock J Ansell Healthcare Europe Nv Riverside Busi
Blvd Intenational 55
Brussells
1070
Director NameMr Claude Pascal Berend
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed02 November 1992(22 years, 9 months after company formation)
Appointment Duration19 years, 11 months (resigned 27 September 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4 Rue Jules Simon
92100 Boulogne Billancourt
France
Director NameFrancis Thomas Berend
Date of BirthSeptember 1918 (Born 103 years ago)
NationalityFrench
StatusResigned
Appointed02 November 1992(22 years, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 17 March 2005)
RoleCompany Director
Correspondence Address5 Villa Persanne
43 Boulevard Dautevil
Boulogne/Senie
92100
France
Director NameMr Philipe Antoine Berend
Date of BirthAugust 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed02 November 1992(22 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 August 1997)
RoleFinance Director
Correspondence Address53 Boulevard D Autevil
92100 Boulogne Billancourt
France
Director NameAllan Peter Harrison
Date of BirthDecember 1922 (Born 99 years ago)
NationalityEnglish
StatusResigned
Appointed02 November 1992(22 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RoleCompany Director (Retired)
Correspondence AddressLarkshill Harpsden Way
Henley On Thames
Oxfordshire
RG9 1NS
Director NameSir John Langford-Holt
Date of BirthJune 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(22 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 July 1993)
RoleRetired Mp
Correspondence Address704 Nelson House
Dolphin Square
London
SW1V 3PA
Secretary NameAllan Peter Harrison
NationalityEnglish
StatusResigned
Appointed02 November 1992(22 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressLarkshill Harpsden Way
Henley On Thames
Oxfordshire
RG9 1NS
Secretary NameRoger Ian Matthews
NationalityBritish
StatusResigned
Appointed15 May 1996(26 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 January 2006)
RoleCompany Director
Correspondence Address8 Heston Close
Portskewett
Caldicot
Monmouthshire
NP26 5RU
Wales
Director NameIsabelle Berend
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed05 March 1999(29 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 27 September 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4 Rue Jules Simon
Boulogne 92100
France
Director NameMichael William Reid
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(36 years after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2009)
RoleCompany Director
Correspondence Address31 Westbury Road
Westbury On Trym
Bristol
Avon
BS9 3AX
Secretary NameMr Michael John Credicott
NationalityBritish
StatusResigned
Appointed01 February 2006(36 years after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 The Butts
Crudwell
Malmesbury
Wiltshire
SN16 9HF
Director NameMr Petrus Johannes Maria Franciscus Dobbelsteijn
Date of BirthMay 1964 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed27 September 2012(42 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 September 2017)
RoleChief Commercial Officer Emea/Apac
Country of ResidenceNetherlands
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameMs Marie-France Josette Wijkamp
Date of BirthJuly 1960 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed27 September 2012(42 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 September 2017)
RoleVice President Commercial Operations Emea/Apac
Country of ResidenceBelgium
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR

Contact

Websitemarigold-industrial.com

Location

Registered Address6th Floor
60 Gracechurch Street
London
EC3V 0HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.8m at £1Comasec Holdings LTD
100.00%
Ordinary
2 at £1Comasec Holdings LTD
0.00%
Deferred

Financials

Year2014
Turnover£7,899,780
Gross Profit£2,224,374
Net Worth£2,574,144
Cash£2,357,548
Current Liabilities£426,649

Accounts

Latest Accounts30 June 2017 (4 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

17 June 2009Delivered on: 27 June 2009
Satisfied on: 20 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
20 September 1989Delivered on: 29 September 1989
Satisfied on: 19 December 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land fronting on north east side of yate road yate, avon.
Fully Satisfied
20 September 1989Delivered on: 28 September 1989
Satisfied on: 19 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
2 May 1980Delivered on: 8 May 1980
Satisfied on: 19 July 1991
Persons entitled: Comasec Safety LTD

Classification: Debenture
Secured details: £38,398,.36.
Particulars: First floating charge over the (see doc M25 for details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
17 January 2019Application to strike the company off the register (3 pages)
15 November 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
5 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
29 June 2018Statement by Directors (1 page)
29 June 2018Statement of capital on 29 June 2018
  • GBP 1.00
(5 pages)
29 June 2018Solvency Statement dated 29/06/18 (1 page)
29 June 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 April 2018Full accounts made up to 30 June 2017 (18 pages)
7 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
8 September 2017Appointment of Peter Emiel Vosch as a director on 6 September 2017 (2 pages)
8 September 2017Termination of appointment of Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 6 September 2017 (1 page)
8 September 2017Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 6 September 2017 (2 pages)
8 September 2017Termination of appointment of Marie-France Josette Wijkamp as a director on 6 September 2017 (1 page)
8 September 2017Appointment of Peter Emiel Vosch as a director on 6 September 2017 (2 pages)
8 September 2017Termination of appointment of Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 6 September 2017 (1 page)
8 September 2017Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 6 September 2017 (2 pages)
8 September 2017Termination of appointment of Marie-France Josette Wijkamp as a director on 6 September 2017 (1 page)
11 April 2017Full accounts made up to 30 June 2016 (17 pages)
11 April 2017Full accounts made up to 30 June 2016 (17 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (7 pages)
2 August 2016Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
2 August 2016Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
12 April 2016Full accounts made up to 30 June 2015 (16 pages)
12 April 2016Full accounts made up to 30 June 2015 (16 pages)
6 January 2016Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
6 January 2016Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
6 January 2016Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
11 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,753,300
(5 pages)
11 December 2015Register(s) moved to registered inspection location C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
11 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,753,300
(5 pages)
11 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,753,300
(5 pages)
11 December 2015Register(s) moved to registered inspection location C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
10 December 2015Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 10 December 2015 (1 page)
10 December 2015Register inspection address has been changed to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
10 December 2015Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 10 December 2015 (1 page)
10 December 2015Register inspection address has been changed to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
8 April 2015Full accounts made up to 30 June 2014 (16 pages)
8 April 2015Full accounts made up to 30 June 2014 (16 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,753,300
(4 pages)
19 November 2014Director's details changed for Ms Marie-France Josette Wijkamp on 1 July 2014 (2 pages)
19 November 2014Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,753,300
(4 pages)
19 November 2014Director's details changed for Ms Marie-France Josette Wijkamp on 1 July 2014 (2 pages)
19 November 2014Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,753,300
(4 pages)
19 November 2014Director's details changed for Ms Marie-France Josette Wijkamp on 1 July 2014 (2 pages)
19 November 2014Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages)
14 April 2014Registered office address changed from Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 14 April 2014 (1 page)
14 April 2014Registered office address changed from Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 14 April 2014 (1 page)
17 February 2014Full accounts made up to 30 June 2013 (16 pages)
17 February 2014Full accounts made up to 30 June 2013 (16 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,753,300
(4 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,753,300
(4 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,753,300
(4 pages)
28 August 2013Termination of appointment of Michael Credicott as a secretary (1 page)
28 August 2013Termination of appointment of Michael Credicott as a secretary (1 page)
5 June 2013Full accounts made up to 31 December 2012 (17 pages)
5 June 2013Full accounts made up to 31 December 2012 (17 pages)
17 January 2013Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
17 January 2013Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
28 November 2012Appointment of Ms Marie-France Wijkamp as a director (2 pages)
28 November 2012Appointment of Mr Petrus Dobbelsteijn as a director (2 pages)
28 November 2012Appointment of Ms Marie-France Wijkamp as a director (2 pages)
28 November 2012Appointment of Mr Petrus Dobbelsteijn as a director (2 pages)
13 November 2012Resolutions
  • RES13 ‐ Section 175(5)(a)& 1162 24/10/2012
(3 pages)
13 November 2012Resolutions
  • RES13 ‐ Section 175(5)(a)& 1162 24/10/2012
(3 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012Termination of appointment of Isabelle Berend as a director (1 page)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012Termination of appointment of Isabelle Berend as a director (1 page)
5 November 2012Termination of appointment of Isabelle Berend as a director (1 page)
5 November 2012Termination of appointment of Claude Berend as a director (1 page)
5 November 2012Termination of appointment of Isabelle Berend as a director (1 page)
5 November 2012Termination of appointment of Claude Berend as a director (1 page)
25 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2012Full accounts made up to 31 December 2011 (17 pages)
21 September 2012Full accounts made up to 31 December 2011 (17 pages)
29 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
1 November 2011Full accounts made up to 31 December 2010 (17 pages)
1 November 2011Full accounts made up to 31 December 2010 (17 pages)
25 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
25 November 2010Director's details changed for Isabelle Berend on 25 November 2010 (2 pages)
25 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
25 November 2010Director's details changed for Isabelle Berend on 25 November 2010 (2 pages)
28 July 2010Full accounts made up to 31 December 2009 (17 pages)
28 July 2010Full accounts made up to 31 December 2009 (17 pages)
5 December 2009Annual return made up to 2 November 2009 (14 pages)
5 December 2009Annual return made up to 2 November 2009 (14 pages)
5 December 2009Annual return made up to 2 November 2009 (14 pages)
4 November 2009Termination of appointment of Michael Reid as a director (2 pages)
4 November 2009Termination of appointment of Michael Reid as a director (2 pages)
9 July 2009Full accounts made up to 31 December 2008 (17 pages)
9 July 2009Full accounts made up to 31 December 2008 (17 pages)
27 June 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 June 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 December 2008Auditor's resignation (1 page)
21 December 2008Auditor's resignation (1 page)
17 November 2008Return made up to 02/11/08; full list of members (4 pages)
17 November 2008Return made up to 02/11/08; full list of members (4 pages)
11 September 2008Full accounts made up to 31 December 2007 (17 pages)
11 September 2008Full accounts made up to 31 December 2007 (17 pages)
5 November 2007Return made up to 02/11/07; full list of members (3 pages)
5 November 2007Return made up to 02/11/07; full list of members (3 pages)
13 July 2007Full accounts made up to 31 December 2006 (18 pages)
13 July 2007Full accounts made up to 31 December 2006 (18 pages)
14 November 2006Return made up to 02/11/06; full list of members (3 pages)
14 November 2006Return made up to 02/11/06; full list of members (3 pages)
22 August 2006Full accounts made up to 31 December 2005 (18 pages)
22 August 2006Full accounts made up to 31 December 2005 (18 pages)
18 August 2006Registered office changed on 18/08/06 from: armstrong way yate bristol avon BS37 5RF (1 page)
18 August 2006Registered office changed on 18/08/06 from: armstrong way yate bristol avon BS37 5RF (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006New director appointed (2 pages)
23 February 2006Resolutions
  • RES13 ‐ Appointment approved 31/01/06
(1 page)
23 February 2006New secretary appointed (2 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006Resolutions
  • RES13 ‐ Appointment approved 31/01/06
(1 page)
23 February 2006New secretary appointed (2 pages)
23 February 2006Secretary resigned (1 page)
15 December 2005Return made up to 02/11/05; full list of members (7 pages)
15 December 2005Return made up to 02/11/05; full list of members (7 pages)
12 October 2005Full accounts made up to 31 December 2004 (18 pages)
12 October 2005Full accounts made up to 31 December 2004 (18 pages)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
21 January 2005Company name changed comasec yate LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005Company name changed comasec yate LIMITED\certificate issued on 21/01/05 (2 pages)
15 November 2004Full accounts made up to 31 December 2003 (18 pages)
15 November 2004Full accounts made up to 31 December 2003 (18 pages)
12 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 December 2003Full accounts made up to 31 December 2002 (17 pages)
30 December 2003Full accounts made up to 31 December 2002 (17 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 February 2003Full accounts made up to 31 December 2001 (14 pages)
5 February 2003Full accounts made up to 31 December 2001 (14 pages)
4 December 2002Return made up to 02/11/02; full list of members (7 pages)
4 December 2002Return made up to 02/11/02; full list of members (7 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 December 2001Return made up to 02/11/01; full list of members (7 pages)
3 December 2001Return made up to 02/11/01; full list of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
18 January 2001Full accounts made up to 31 December 1999 (14 pages)
18 January 2001Full accounts made up to 31 December 1999 (14 pages)
8 December 2000Return made up to 02/11/00; full list of members (7 pages)
8 December 2000Return made up to 02/11/00; full list of members (7 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000Full accounts made up to 31 December 1998 (16 pages)
3 August 2000Full accounts made up to 31 December 1998 (16 pages)
2 March 2000Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 March 2000New director appointed (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 January 1999Full accounts made up to 31 December 1997 (18 pages)
26 January 1999Full accounts made up to 31 December 1997 (18 pages)
22 December 1998Return made up to 02/11/98; no change of members
  • 363(287) ‐ Registered office changed on 22/12/98
(4 pages)
22 December 1998Return made up to 02/11/98; no change of members
  • 363(287) ‐ Registered office changed on 22/12/98
(4 pages)
16 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
16 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
2 December 1997Return made up to 02/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
2 December 1997Return made up to 02/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
25 November 1997Full accounts made up to 31 December 1996 (19 pages)
25 November 1997Full accounts made up to 31 December 1996 (19 pages)
17 November 1997Secretary's particulars changed (1 page)
17 November 1997Director resigned (1 page)
17 November 1997Secretary's particulars changed (1 page)
17 November 1997Director resigned (1 page)
29 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 September 1996Full accounts made up to 31 December 1995 (19 pages)
11 September 1996Full accounts made up to 31 December 1995 (19 pages)
22 May 1996New secretary appointed (2 pages)
22 May 1996New secretary appointed (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (19 pages)
3 November 1995Full accounts made up to 31 December 1994 (19 pages)
31 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 March 1995Ad 31/01/95--------- £ si [email protected]=243300 £ ic 1510000/1753300 (2 pages)
31 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 March 1995£ nc 1510000/1753300 30/11/94 (1 page)
31 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 March 1995Ad 31/01/95--------- £ si [email protected]=243300 £ ic 1510000/1753300 (2 pages)
31 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 March 1995£ nc 1510000/1753300 30/11/94 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
29 October 1993Company name changed comasec dipco LIMITED\certificate issued on 01/11/93 (2 pages)
29 October 1993Company name changed comasec dipco LIMITED\certificate issued on 01/11/93 (2 pages)
10 February 1988Full accounts made up to 31 December 1986 (18 pages)
10 February 1988Full accounts made up to 31 December 1986 (18 pages)
27 January 1987Company name changed dipco LIMITED\certificate issued on 27/01/87 (2 pages)
27 January 1987Company name changed dipco LIMITED\certificate issued on 27/01/87 (2 pages)
25 November 1986Full accounts made up to 31 December 1985 (13 pages)
25 November 1986Full accounts made up to 31 December 1985 (13 pages)
4 February 1970Incorporation (15 pages)
4 February 1970Incorporation (15 pages)