MICHAEL R. DALBY LIMITED
WEMBLEY

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Company number 01055977
Status Active
Incorporation Date 25 May 1972
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 49,000 . The most likely internet sites of MICHAEL R. DALBY LIMITED are www.michaelrdalby.co.uk, and www.michael-r-dalby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Michael R Dalby Limited is a Private Limited Company. The company registration number is 01055977. Michael R Dalby Limited has been working since 25 May 1972. The present status of the company is Active. The registered address of Michael R Dalby Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . DALBY, Michael Roy is a Secretary of the company. DALBY, Karen is a Director of the company. Secretary DALBY, Karen has been resigned. Secretary DALBY, Margaret Joan has been resigned. Director DALBY, Margaret Joan has been resigned. Director DALBY, Michael Roy has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DALBY, Michael Roy
Appointed Date: 31 October 1998

Director
DALBY, Karen

69 years old

Resigned Directors

Secretary
DALBY, Karen
Resigned: 31 October 1998
Appointed Date: 29 March 1993

Secretary
DALBY, Margaret Joan
Resigned: 29 March 1993

Director
DALBY, Margaret Joan
Resigned: 29 March 1993
75 years old

Director
DALBY, Michael Roy
Resigned: 31 October 1998
87 years old

Persons With Significant Control

Mr Michael Roy Dalby
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL R. DALBY LIMITED Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 49,000

08 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
...
... and 75 more events
25 Feb 1988
Registered office changed on 25/02/88 from: 34-37 bartholomew close london EC1A 7JN

26 Nov 1987
Return made up to 30/09/87; full list of members

02 Nov 1987
Accounts for a small company made up to 30 April 1987

27 Dec 1986
Accounts for a small company made up to 30 April 1986

27 Dec 1986
Return made up to 24/10/86; full list of members

MICHAEL R. DALBY LIMITED Charges

23 January 1984
Debenture
Delivered: 27 January 1984
Status: Satisfied on 11 October 1991
Persons entitled: Barclays Bank PLC
Description: (Please see doc M42). Fixed and floating charges over the…