| Company Name | Dipbest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01192806 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1974(49 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | George James Cottle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1997(22 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 12 January 2016) |
| Role | Company Director |
| Correspondence Address | 17 Harpurs Tadworth Surrey KT20 5UD |
| Director Name | Mr Norman Schuman |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2014(39 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD |
| Director Name | George James Cottle |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(16 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 November 1997) |
| Role | Hotelier |
| Correspondence Address | Ifield Court Hotel Ifield Avenue Crawley West Sussex RH11 0JH |
| Director Name | Maureen Cottle |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(16 years, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 05 October 2014) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Harpurs Tadworth Surrey KT20 5UD |
| Secretary Name | Maureen Cottle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(16 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 22 November 1997) |
| Role | Company Director |
| Correspondence Address | Ifield Court Hotel Ifield Avenue Crawley West Sussex RH11 0JH |
| Secretary Name | Mr Richard John Schuman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(32 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Connaught Drive London NW11 6BJ |
Location
| Registered Address | 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of Estate Of M. Cottle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,978 |
| Current Liabilities | £842 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 18 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Appointment of Mr Norman Schuman as a director on 5 October 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Maureen Cottle as a director on 5 October 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Maureen Cottle as a director on 5 October 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Norman Schuman as a director on 5 October 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Norman Schuman as a director on 5 October 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of Maureen Cottle as a director on 5 October 2014 (1 page) |
| 21 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 30 August 2011 (1 page) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 25 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 25 November 2010 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 November 2009 | Director's details changed for Maureen Cottle on 17 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Maureen Cottle on 17 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 27 October 2008 | Secretary's change of particulars / george cottle / 25/10/2008 (1 page) |
| 27 October 2008 | Secretary's change of particulars / george cottle / 25/10/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / maureen cottle / 25/10/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / maureen cottle / 25/10/2008 (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 May 2008 | Appointment terminated secretary richard schuman (1 page) |
| 2 May 2008 | Appointment terminated secretary richard schuman (1 page) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 August 2007 | New secretary appointed (1 page) |
| 23 August 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 16 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 December 2003 | Return made up to 17/11/03; full list of members (8 pages) |
| 6 December 2003 | Return made up to 17/11/03; full list of members (8 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 November 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 November 2001 | Return made up to 17/11/01; full list of members (8 pages) |
| 28 November 2001 | Return made up to 17/11/01; full list of members (8 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (10 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (10 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 December 1999 | Return made up to 17/11/99; full list of members (5 pages) |
| 24 December 1999 | Return made up to 17/11/99; full list of members (5 pages) |
| 27 November 1998 | Return made up to 17/11/98; full list of members (8 pages) |
| 27 November 1998 | Return made up to 17/11/98; full list of members (8 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 11 December 1997 | Return made up to 17/11/97; full list of members
|
| 11 December 1997 | Return made up to 17/11/97; full list of members
|
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | Director resigned (1 page) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 28 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |