D F L Oldco Ltd was setup in 1972, it has a status of "Active". There are 4 directors listed as Carver, Roland Francis, Fuller, John, Lucas, Anthony Robin, Maddison, Terrence Clement for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARVER, Roland Francis | N/A | 30 June 1995 | 1 |
| FULLER, John | N/A | 21 January 2000 | 1 |
| LUCAS, Anthony Robin | N/A | 16 December 1994 | 1 |
| MADDISON, Terrence Clement | N/A | 30 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AC92 - N/A | 30 September 2016 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 March 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 November 2015 | |
| DS01 - Striking off application by a company | 29 March 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| RESOLUTIONS - N/A | 22 July 2013 | |
| SH19 - Statement of capital | 22 July 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 July 2013 | |
| CAP-SS - N/A | 22 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| CC04 - Statement of companies objects | 20 October 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 20 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH03 - Change of particulars for secretary | 11 July 2011 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 07 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 10 September 2003 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363a - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363a - Annual Return | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 363a - Annual Return | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 February 2000 | |
| CERTNM - Change of name certificate | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| AUD - Auditor's letter of resignation | 30 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 395 - Particulars of a mortgage or charge | 27 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1999 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1998 | |
| 123 - Notice of increase in nominal capital | 31 December 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 07 August 1996 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 288 - N/A | 06 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| 363s - Annual Return | 04 August 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 288 - N/A | 04 May 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1994 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 19 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1993 | |
| 363s - Annual Return | 10 August 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1992 | |
| 288 - N/A | 24 March 1992 | |
| 288 - N/A | 24 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1992 | |
| 363b - Annual Return | 16 September 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1991 | |
| 123 - Notice of increase in nominal capital | 15 January 1991 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| CERTNM - Change of name certificate | 30 April 1990 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| 288 - N/A | 17 May 1989 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 04 August 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 27 October 1987 | |
| AA - Annual Accounts | 21 August 1987 | |
| 363 - Annual Return | 23 July 1986 | |
| 288 - N/A | 15 May 1986 | |
| AA - Annual Accounts | 04 August 1983 | |
| AA - Annual Accounts | 10 March 1982 | |
| AA - Annual Accounts | 27 February 1981 | |
| AA - Annual Accounts | 29 February 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security dated 13TH august 1999 and presented for registration in scotland | 18 August 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 18TH august 1999 | 13 August 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 18TH august 1999 | 13 August 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 18TH august 1999 | 13 August 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture as supplemented and amended by a supplemental debenture dated 19 august 1999 issued by the company | 10 August 1999 | Fully Satisfied |
N/A |
