Daler Board Company Ltd was founded on 01 August 1946 and are based in Berkshire, it's status at Companies House is "Dissolved". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALER, Mary Kathleen | N/A | 27 April 1997 | 1 |
DALER, Nona Baskerville | N/A | 26 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE ROSA, Stefano | 15 February 2017 | - | 1 |
DRYSDALE, Clive Douglas | 15 May 2015 | 01 March 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 September 2018 | |
AA - Annual Accounts | 06 September 2018 | |
DS01 - Striking off application by a company | 05 September 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
TM02 - Termination of appointment of secretary | 01 March 2017 | |
TM01 - Termination of appointment of director | 01 March 2017 | |
AP03 - Appointment of secretary | 01 March 2017 | |
TM02 - Termination of appointment of secretary | 28 February 2017 | |
AP01 - Appointment of director | 28 February 2017 | |
AP01 - Appointment of director | 28 February 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 17 September 2015 | |
MR01 - N/A | 21 July 2015 | |
AP03 - Appointment of secretary | 09 July 2015 | |
AP01 - Appointment of director | 09 July 2015 | |
AA - Annual Accounts | 26 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
RESOLUTIONS - N/A | 08 November 2012 | |
RESOLUTIONS - N/A | 19 October 2012 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
RESOLUTIONS - N/A | 31 July 2012 | |
SH19 - Statement of capital | 31 July 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2012 | |
CAP-SS - N/A | 31 July 2012 | |
AR01 - Annual Return | 17 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 12 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2010 | |
AA - Annual Accounts | 12 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
RESOLUTIONS - N/A | 24 June 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
AA - Annual Accounts | 02 April 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 05 November 2007 | |
287 - Change in situation or address of Registered Office | 05 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 November 2007 | |
353 - Register of members | 05 November 2007 | |
395 - Particulars of a mortgage or charge | 20 February 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 02 October 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363a - Annual Return | 10 October 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2005 | |
395 - Particulars of a mortgage or charge | 21 July 2005 | |
395 - Particulars of a mortgage or charge | 21 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 10 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
287 - Change in situation or address of Registered Office | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
AA - Annual Accounts | 09 August 2003 | |
288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
363s - Annual Return | 29 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 27 October 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 01 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
363s - Annual Return | 02 November 1999 | |
AA - Annual Accounts | 28 October 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
363s - Annual Return | 02 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 29 October 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 08 June 1995 | |
363s - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 07 November 1993 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 July 1993 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 July 1993 | |
363s - Annual Return | 15 February 1993 | |
AA - Annual Accounts | 01 November 1992 | |
288 - N/A | 15 July 1992 | |
363b - Annual Return | 27 March 1992 | |
AA - Annual Accounts | 19 January 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 1991 | |
363 - Annual Return | 08 April 1991 | |
AUD - Auditor's letter of resignation | 30 November 1990 | |
AA - Annual Accounts | 29 October 1990 | |
353 - Register of members | 25 April 1990 | |
325 - Location of register of directors' interests in shares etc | 25 April 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 08 January 1990 | |
287 - Change in situation or address of Registered Office | 09 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1989 | |
AA - Annual Accounts | 05 December 1988 | |
363 - Annual Return | 05 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
395 - Particulars of a mortgage or charge | 07 August 1987 | |
363 - Annual Return | 16 February 1987 | |
AA - Annual Accounts | 22 January 1987 | |
288 - N/A | 11 November 1986 | |
MEM/ARTS - N/A | 19 June 1985 | |
AA - Annual Accounts | 12 December 1984 | |
AA - Annual Accounts | 21 October 1983 | |
AA - Annual Accounts | 02 April 1983 | |
AA - Annual Accounts | 03 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2015 | Outstanding |
N/A |
Group debenture | 28 March 2011 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 13 February 2007 | Fully Satisfied |
N/A |
Share pledge agreement | 07 July 2005 | Fully Satisfied |
N/A |
Debenture | 07 July 2005 | Fully Satisfied |
N/A |
Debenture | 21 July 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 07 October 1983 | Fully Satisfied |
N/A |
Legal charge | 29 September 1981 | Fully Satisfied |
N/A |