About

Registered Number: 04873467
Date of Incorporation: 21/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW

 

Established in 2003, Dougall Off Licence Ltd are based in Ilford in Essex. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGALL, Dalip Singh 21 August 2003 26 March 2018 1
DOUGALL, Neena Rani 21 August 2003 26 March 2018 1
Secretary Name Appointed Resigned Total Appointments
DOUGALL, Neena Rani 21 August 2003 26 March 2018 1

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 26 August 2019
SH01 - Return of Allotment of shares 17 September 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 23 May 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
CH01 - Change of particulars for director 02 August 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 28 January 2014
AP01 - Appointment of director 28 January 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 14 July 2013
AR01 - Annual Return 02 September 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
AA - Annual Accounts 10 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 30 March 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 13 August 2008
225 - Change of Accounting Reference Date 15 July 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 10 September 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
225 - Change of Accounting Reference Date 01 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.