PB

P.& B.J.DALLIMORE LIMITED

Dissolved

Company number 00831817

Maidenhead · Incorporated 21 December 1964

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

P.& B.J.DALLIMORE LIMITED, a private limited company registered in England and Wales, was dissolved on 20 June 2017 having been incorporated on 21 December 1964. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is activities of head offices (SIC 70100).

The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and WENDT, Carsten Matthias, Dr (appointed 1 December 2016). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 33 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 5 October 2016. 177 filings are recorded against the company at Companies House, most recently a gazette filing on 20 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WENDT, Carsten Matthias, Dr
Director
1 December 2016
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
11 July 2003
SN
SWIFT, Nicholas
Director · Resigned
11 July 2003
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
11 July 2003
DG
DRANSFIELD, Graham
Director · Resigned
11 July 2003
PI
PETERS, Ian Alan Duncan
Director · Resigned
1 October 2000
VR
VARCOE, Richard Antony Bruce, Dr
Director · Resigned
31 October 1997
FS
FERNLEY, Simon Roger
Director · Resigned
29 March 1996
VS
VIVIAN, Simon Neil
Director · Resigned
29 March 1996
TI
TYLER, Ian Paul
Director · Resigned
31 December 1995
SD
SNOWDON, David John
Director · Resigned
31 December 1995
MJ
MEINS, John Charles
Director · Resigned
31 December 1995
MJ
MORTIMER, John
Director · Resigned
31 December 1995
PM
PHILLIPS, Marilyn Jane
Director · Resigned
7 April 1993
PR
PEARSON, Richard John
Director · Resigned
2 November 1992
DB
DENNETT, Barry
Director · Resigned
—
AD
ASPINALL, David Charles
Director · Resigned
—
JB
JACKSON, Brian Robert
Director · Resigned
—
WB
WHEELER, Brian Arthur
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 June 2017 View
Gazette Notice Voluntary
Gazette
4 April 2017 View
Dissolution Application Strike Off Company
Dissolution
22 March 2017 View
Resolution
Resolution
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Legacy
Capital
18 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2016 View
Legacy
Insolvency
18 November 2016 View
Resolution
Resolution
18 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Legacy
Mortgage
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Address
26 August 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Dormant
Accounts
23 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Address
12 October 1997 View
Legacy
Accounts
13 August 1997 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Dormant
Accounts
15 December 1996 View
Legacy
Annual Return
22 July 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Address
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Resolution
Resolution
3 October 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
28 April 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Annual Return
18 August 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Legacy
Accounts
3 September 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Address
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
27 July 1990 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
28 July 1988 View
Accounts With Accounts Type Full
Accounts
29 June 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
3 October 1987 View
Legacy
Officers
3 October 1987 View
Legacy
Officers
1 October 1987 View
Legacy
Officers
7 September 1987 View
Accounts With Accounts Type Full
Accounts
7 September 1987 View
Legacy
Annual Return
7 September 1987 View
Legacy
Address
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Legacy
Annual Return
29 November 1986 View
Legacy
Officers
4 August 1986 View
Legacy
Officers
31 July 1986 View
Legacy
Address
31 July 1986 View
Legacy
Annual Return
18 June 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
18 April 1978 View
Legacy
Mortgage
4 October 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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