Dirt Devil Limited

Company Name	Dirt Devil Limited
Company Status	Dissolved
Company Number	00931627
Category	Private Limited Company
Incorporation Date	7 May 1968(55 years, 12 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Names	Sleeklane Limited and Dreamland Appliances Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	05 August 2012(44 years, 3 months after company formation)
Appointment Duration	3 years (closed 11 August 2015)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	05 August 2012(44 years, 3 months after company formation)
Appointment Duration	3 years (closed 11 August 2015)
Role	Executive Vice President - Administration, General
Country of Residence	Florida United States Of America
Correspondence Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Secretary Name	Quayseco Limited (Corporation)
Status	Closed
Appointed	12 September 2012(44 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 August 2015)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	04 October 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Manager
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	16 December 1996(28 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	7 Rochford Close Walmley Sutton Coldfield West Midlands B76 1RZ

Secretary Name	Michael William Perkins
Nationality	British
Status	Resigned
Appointed	10 April 2000(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR

Director Name	Mr John Eric Harris
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Vines 14 Grove End Road St Johns Wood London NW8 9LB

Director Name	Mr Andrew David Rose
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gills Hill Lane Radlett Hertfordshire WD7 8DD

Secretary Name	Mr John Edwin Malin
Nationality	British
Status	Resigned
Appointed	22 October 2001(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Mr David William Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Deborah Susan Gough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longfield Road Shaw Oldham Lancashire OL2 7HD

Director Name	Mark Andrew Weems
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 2012)
Role	Company Number
Country of Residence	England
Correspondence Address	15 Lamerton Way Wilmslow Cheshire SK9 3UN

Secretary Name	Mark Andrew Weems
Nationality	British
Status	Resigned
Appointed	22 August 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 2012)
Role	Company Number
Country of Residence	England
Correspondence Address	15 Lamerton Way Wilmslow Cheshire SK9 3UN

Secretary Name	John Edward Capps
Status	Resigned
Appointed	05 August 2012(44 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2012)
Role	Company Director
Correspondence Address	Vine Mill Holden Fold Lane Royton Oldham OL2 5LN

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	04 October 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Administration Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2001)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2001)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Contact

Website	www.dirtdevil.co.uk/
Telephone	0161 6260391
Telephone region	Manchester

Location

Registered Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

302.6k at £1	Jarden Consumer Solutions (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 April 2015	Application to strike the company off the register (3 pages)
19 April 2015	Application to strike the company off the register (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 302,569 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 302,569 (5 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Richard Todd Sansone on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Richard Todd Sansone on 28 April 2014 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 302,569 (5 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 302,569 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 September 2012	Termination of appointment of John Capps as a secretary (1 page)
17 September 2012	Termination of appointment of John Capps as a secretary (1 page)
17 September 2012	Appointment of Quayseco Limited as a secretary (2 pages)
17 September 2012	Appointment of Quayseco Limited as a secretary (2 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Register inspection address has been changed (1 page)
29 August 2012	Register(s) moved to registered inspection location (1 page)
29 August 2012	Register inspection address has been changed (1 page)
29 August 2012	Register(s) moved to registered inspection location (1 page)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 August 2012	Termination of appointment of Deborah Gough as a director (1 page)
7 August 2012	Termination of appointment of David Allen as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a secretary (1 page)
7 August 2012	Termination of appointment of David Allen as a director (1 page)
7 August 2012	Termination of appointment of Deborah Gough as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a secretary (1 page)
7 August 2012	Termination of appointment of Mark Weems as a director (1 page)
6 August 2012	Appointment of John Edward Capps as a secretary (1 page)
6 August 2012	Appointment of Richard Todd Sansone as a director (2 pages)
6 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 August 2012	Appointment of Richard Todd Sansone as a director (2 pages)
6 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 August 2012	Appointment of John Edward Capps as a secretary (1 page)
6 August 2012	Appointment of John Edward Capps as a director (2 pages)
6 August 2012	Appointment of John Edward Capps as a director (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	Registered office changed on 14/09/07 from: bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
11 September 2007	Company name changed dreamland appliances LIMITED\certificate issued on 11/09/07 (2 pages)
11 September 2007	Company name changed dreamland appliances LIMITED\certificate issued on 11/09/07 (2 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (28 pages)
6 September 2007	Resolutions RES13 ‐ Deb deed doc agr par co 22/08/07 (2 pages)
6 September 2007	Resolutions RES13 ‐ Deb deed doc agr par co 22/08/07 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (28 pages)
1 September 2007	Full accounts made up to 31 March 2007 (10 pages)
1 September 2007	Full accounts made up to 31 March 2007 (10 pages)
31 August 2007	Particulars of mortgage/charge (20 pages)
31 August 2007	Particulars of mortgage/charge (20 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
31 August 2006	Accounts made up to 31 March 2006 (9 pages)
31 August 2006	Accounts made up to 31 March 2006 (9 pages)
23 August 2006	Return made up to 21/08/06; full list of members (2 pages)
23 August 2006	Return made up to 21/08/06; full list of members (2 pages)
8 September 2005	Accounts made up to 31 March 2005 (8 pages)
8 September 2005	Accounts made up to 31 March 2005 (8 pages)
26 August 2005	Return made up to 21/08/05; full list of members (3 pages)
26 August 2005	Return made up to 21/08/05; full list of members (3 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
27 August 2004	Accounts made up to 31 March 2004 (8 pages)
27 August 2004	Accounts made up to 31 March 2004 (8 pages)
24 August 2004	Return made up to 21/08/04; full list of members (2 pages)
24 August 2004	Return made up to 21/08/04; full list of members (2 pages)
31 August 2003	Accounts made up to 31 March 2003 (8 pages)
31 August 2003	Accounts made up to 31 March 2003 (8 pages)
29 August 2003	Return made up to 21/08/03; full list of members (2 pages)
29 August 2003	Return made up to 21/08/03; full list of members (2 pages)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2002	Return made up to 21/08/02; full list of members (6 pages)
18 September 2002	Return made up to 21/08/02; full list of members (6 pages)
16 September 2002	Accounts made up to 31 March 2002 (8 pages)
16 September 2002	Accounts made up to 31 March 2002 (8 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New secretary appointed (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New secretary appointed (1 page)
1 November 2001	Registered office changed on 01/11/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
1 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Return made up to 04/10/01; no change of members (4 pages)
10 October 2001	Return made up to 04/10/01; no change of members (4 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
6 November 2000	Return made up to 04/10/00; full list of members (5 pages)
6 November 2000	Return made up to 04/10/00; full list of members (5 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
12 November 1999	Company name changed sleeklane LIMITED\certificate issued on 12/11/99 (2 pages)
12 November 1999	Company name changed sleeklane LIMITED\certificate issued on 12/11/99 (2 pages)
18 October 1999	Return made up to 04/10/99; full list of members (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Return made up to 04/10/99; full list of members (7 pages)
23 October 1998	Accounts made up to 31 December 1997 (9 pages)
23 October 1998	Accounts made up to 31 December 1997 (9 pages)
3 September 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
30 October 1997	Return made up to 04/10/97; full list of members (6 pages)
30 October 1997	Return made up to 04/10/97; full list of members (6 pages)
29 July 1997	Accounts made up to 31 December 1996 (9 pages)
29 July 1997	Accounts made up to 31 December 1996 (9 pages)
27 April 1997	Secretary's particulars changed (1 page)
27 April 1997	Secretary's particulars changed (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
10 December 1996	Nc inc already adjusted 27/11/96 (1 page)
10 December 1996	Ad 27/11/96--------- Â£ si 292569@1=292569 Â£ ic 10000/302569 (2 pages)
10 December 1996	Ad 27/11/96--------- £ si 292569@1=292569 £ ic 10000/302569 (2 pages)
10 December 1996	Nc inc already adjusted 27/11/96 (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Return made up to 04/10/96; full list of members (6 pages)
31 October 1996	Return made up to 04/10/96; full list of members (6 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle rd derby DE2 4XA (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle rd derby DE2 4XA (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 November 1987	Accounts made up to 31 March 1987 (14 pages)
3 November 1987	Accounts made up to 31 March 1987 (14 pages)
18 June 1986	Accounts made up to 31 December 1984 (17 pages)
18 June 1986	Accounts made up to 31 December 1984 (17 pages)
25 April 1982	Annual return made up to 23/12/81 (4 pages)
25 April 1982	Annual return made up to 23/12/81 (4 pages)
24 April 1982	Annual return made up to 31/12/80 (4 pages)
24 April 1982	Annual return made up to 31/12/80 (4 pages)
4 February 1981	Annual return made up to 26/11/79 (4 pages)
4 February 1981	Annual return made up to 26/11/79 (4 pages)
15 September 1979	Annual return made up to 15/11/78 (4 pages)
15 September 1979	Annual return made up to 15/11/78 (4 pages)
21 September 1978	Annual return made up to 06/12/77 (4 pages)
21 September 1978	Annual return made up to 06/12/77 (4 pages)

Dirt Devil Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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