Company Information for

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY,

Company Registration Number

06378351

Private Limited Company

Liquidation

About Brian J. Dale & Company (holdings) Ltd

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED was founded on 2007-09-21 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Brian J. Dale & Company (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
Legal Registered Office
C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive, Milton
Abingdon
OX14 4RY
Other companies in SY8
Previous Names
MFG COMPANY FORMATIONS 40 LIMITED
05/12/2007

Filing Information

Company Number06378351
Date formed2007-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return21/09/2015
Filing return next due19/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-11-22 12:04:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Margaret Gwendoline Dale Company Secretary DIRECTOR 2008-05-22 UNITED KINGDOM
Douglas Brian Dale Director DIRECTOR 2007-12-13 ENGLAND
Frederick David Dale Director DIRECTOR 2008-05-22 UNITED KINGDOM
Geoffrey James Dale Director DIRECTOR 2008-05-22 ENGLAND
Margaret Gwendoline Dale Director DIRECTOR 2008-05-22 UNITED KINGDOM
Nigel Kenneth Dale Director DIRECTOR 2008-05-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Benedict Morgan Company Secretary 2007-09-21 2008-06-09
Peter Bernard Copsey Director 2007-09-21 2008-05-22

Related Directorships for Margaret Gwendoline Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Gwendoline Dale BRIAN J. DALE & COMPANY LIMITEDCompany Secretary 2008-05-30 CURRENT 2007-09-21 Active

Related Directorships for Douglas Brian Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Brian Dale KING EDMUND SQUARE MANAGEMENT LIMITEDDirector 2018-05-21 CURRENT 1992-06-15 Active
Douglas Brian Dale LANSDOWNE COURT LIMITEDDirector 2012-05-31 CURRENT 1981-12-01 Active
Douglas Brian Dale TELCOM STRATEGIC ADVISERS LIMITEDDirector 2011-07-01 CURRENT 2010-03-19 Active
Douglas Brian Dale THE KING'S SCHOOL, WORCESTERDirector 2011-03-25 CURRENT 2003-05-23 Active
Douglas Brian Dale AARDVARK TRACTORS & MOWERS (2011) LIMITEDDirector 2011-03-24 CURRENT 2011-03-24 Liquidation
Douglas Brian Dale DALE DEVELOPMENTS LIMITEDDirector 2010-05-17 CURRENT 2010-05-17 Active
Douglas Brian Dale NORBURY BARNS MANAGEMENT LIMITEDDirector 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off
Douglas Brian Dale F D DALE & COMPANY (HOLDINGS) LIMITEDDirector 2007-12-13 CURRENT 2007-09-13 Active
Douglas Brian Dale BRIAN J. DALE & COMPANY LIMITEDDirector 2007-12-13 CURRENT 2007-09-21 Active
Douglas Brian Dale DALE INVESTMENTS (HOLDINGS) LIMITEDDirector 2007-12-13 CURRENT 2007-09-21 Active
Douglas Brian Dale F D DALE & COMPANY LIMITEDDirector 2007-12-13 CURRENT 2007-09-21 Active
Douglas Brian Dale COLDHAYES DEVELOPMENTS LIMITEDDirector 2007-12-13 CURRENT 2007-09-21 Active
Douglas Brian Dale COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2007-12-13 CURRENT 2007-09-21 Active
Douglas Brian Dale DALE INVESTMENTS LIMITEDDirector 2007-12-13 CURRENT 2007-09-27 Active
Douglas Brian Dale THREE CHOIRS FESTIVAL LIMITEDDirector 2007-01-19 CURRENT 1957-03-18 Active
Douglas Brian Dale SANSOME LODGE LIMITEDDirector 2005-12-01 CURRENT 2003-03-26 Active

Related Directorships for Frederick David Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick David Dale BAGOTS LEISURE LIMITEDDirector 2015-02-20 CURRENT 2015-02-20 Active
Frederick David Dale BAGOTS PARK SPORTING SERVICES LTDDirector 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
Frederick David Dale KNIGHTLEY BUILDINGS LIMITEDDirector 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
Frederick David Dale F D DALE & COMPANY (HOLDINGS) LIMITEDDirector 2008-05-22 CURRENT 2007-09-13 Active
Frederick David Dale BRIAN J. DALE & COMPANY LIMITEDDirector 2008-05-22 CURRENT 2007-09-21 Active
Frederick David Dale F D DALE & COMPANY LIMITEDDirector 2008-05-22 CURRENT 2007-09-21 Active
Frederick David Dale NORBURY BARNS MANAGEMENT LIMITEDDirector 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off

Related Directorships for Geoffrey James Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey James Dale BRIAN J. DALE & COMPANY LIMITEDDirector 2008-05-22 CURRENT 2007-09-21 Active
Geoffrey James Dale COLDHAYES DEVELOPMENTS LIMITEDDirector 2008-05-22 CURRENT 2007-09-21 Active
Geoffrey James Dale COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2008-05-22 CURRENT 2007-09-21 Active

Related Directorships for Margaret Gwendoline Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Gwendoline Dale BRIAN J. DALE & COMPANY LIMITEDDirector 2008-05-30 CURRENT 2007-09-21 Active

Related Directorships for Nigel Kenneth Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Kenneth Dale BRIAN J. DALE & COMPANY LIMITEDDirector 2008-05-22 CURRENT 2007-09-21 Active