DUBLCHECK (LONDON) LIMITED
CHESTER COGNISCO CONSULTANTS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QT

Company number 04099058
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address DUBLCHECK HOUSE, MINERVA COURT, MINERVA AVENUE, CHESTER, CHESHIRE, CH1 4QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of DUBLCHECK (LONDON) LIMITED are www.dublchecklondon.co.uk, and www.dublcheck-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dublcheck London Limited is a Private Limited Company. The company registration number is 04099058. Dublcheck London Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Dublcheck London Limited is Dublcheck House Minerva Court Minerva Avenue Chester Cheshire Ch1 4qt. . STEWART GILL, Carol is a Director of the company. Secretary SANSOM, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KINNERSLEY, Dennis William has been resigned. Director SANSOM, Mark has been resigned. Director STEWART GILL, Carol has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


dublcheck (london) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEWART GILL, Carol
Appointed Date: 28 February 2003
63 years old

Resigned Directors

Secretary
SANSOM, Mark
Resigned: 10 July 2013
Appointed Date: 02 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 31 October 2000
Director
KINNERSLEY, Dennis William
Resigned: 28 February 2003
Appointed Date: 14 November 2000
77 years old
Director
SANSOM, Mark
Resigned: 01 December 2001
Appointed Date: 02 November 2000
65 years old
Director
STEWART GILL, Carol
Resigned: 01 December 2001
Appointed Date: 02 November 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Dublcheck Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

DUBLCHECK (LONDON) LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 April 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
21 May 2015
Accounts for a dormant company made up to 30 April 2015
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 44 more events
22 Nov 2000
Director resigned
14 Nov 2000
Registered office changed on 14/11/00 from: padeswood hall padeswood mould flintshire CH7 4JF
09 Nov 2000
Registered office changed on 09/11/00 from: 3 grosvenor court foregate street chester cheshire CH1 1HG
08 Nov 2000
Registered office changed on 08/11/00 from: 788-790 finchley road london NW11 7TJ
31 Oct 2000
Incorporation

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