Having been setup in 2001, Dalton Properties (UK) Ltd have registered office in Cheshire, it has a status of "Active". The current directors of this organisation are listed as Scott, Louise Carol, Sutcliffe, Benjamin Michael, Sutcliffe, Michael Gee, Brooke, Annette Mary, Handley, Roger Thomas, Brooke, Roger Philip, Sutcliffe, Michael Gee at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Louise Carol | 01 July 2008 | - | 1 |
SUTCLIFFE, Benjamin Michael | 01 July 2008 | - | 1 |
SUTCLIFFE, Michael Gee | 24 August 2006 | - | 1 |
BROOKE, Roger Philip | 03 September 2001 | 24 August 2006 | 1 |
SUTCLIFFE, Michael Gee | 03 September 2001 | 14 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKE, Annette Mary | 14 May 2003 | 24 August 2006 | 1 |
HANDLEY, Roger Thomas | 04 January 2007 | 01 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AP01 - Appointment of director | 27 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AD01 - Change of registered office address | 13 August 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 22 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 11 February 2017 | |
AA - Annual Accounts | 09 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 January 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
MR01 - N/A | 05 January 2016 | |
MR01 - N/A | 29 October 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 08 August 2013 | |
CH01 - Change of particulars for director | 08 August 2013 | |
CH03 - Change of particulars for secretary | 08 August 2013 | |
AA01 - Change of accounting reference date | 08 March 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 22 September 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH03 - Change of particulars for secretary | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
287 - Change in situation or address of Registered Office | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
363a - Annual Return | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
AA - Annual Accounts | 31 August 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
169 - Return by a company purchasing its own shares | 13 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
AAMD - Amended Accounts | 19 September 2005 | |
363a - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2004 | |
363s - Annual Return | 10 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
CERTNM - Change of name certificate | 16 June 2003 | |
AA - Annual Accounts | 10 June 2003 | |
395 - Particulars of a mortgage or charge | 19 November 2002 | |
363s - Annual Return | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
RESOLUTIONS - N/A | 08 October 2001 | |
MEM/ARTS - N/A | 08 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
CERTNM - Change of name certificate | 03 October 2001 | |
NEWINC - New incorporation documents | 07 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2015 | Outstanding |
N/A |
A registered charge | 23 October 2015 | Outstanding |
N/A |
Legal charge | 08 November 2002 | Outstanding |
N/A |