-
-
DUNSTON LIMITED - 3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ, United Kingdom
Company Information
- Company registration number
- 01766271
- Country
- United Kingdom
- Registered Address
- 3RD FLOOR ELIZABETH HOUSE
- 39 YORK ROAD
- LONDON
- SE1 7NQ 3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ UK
Management
- Managing Directors
- ZORAN RADISIC
- BOB ROCHE
- Company secretaries
- BOB ROCHE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-11-01
- Dissolved on
- 2008-12-09
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2006-05-30
-
DUNSTON LIMITED Company Description
- DUNSTON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01766271. It was registered 1983-11-01. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2006-05-30.It can be contacted at 3Rd Floor Elizabeth House .
Get DUNSTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunston Limited - 3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ, United Kingdom
- 1983-11-01
Did you know? kompany provides original and official company documents for DUNSTON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01766271#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01766271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01766271#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2008
-
STRUCK OFF AND DISSOLVED (2008-12-09) - GAZ2
-
FIRST GAZETTE (2008-08-06) - GAZ1
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-02-14) - 288b
-
NEW DIRECTOR APPOINTED (2007-02-14) - 288a
-
NEW SECRETARY APPOINTED (2007-02-14) - 288a
-
REGISTERED OFFICE CHANGED ON 14/02/07 FROM: (2007-02-14) - 287
-
SECRETARY RESIGNED (2007-02-14) - 288b
-
REGISTERED OFFICE CHANGED ON 19/12/07 FROM: (2007-12-19) - 287
Add all to Cart
keyboard_arrow_right 2006
-
AUDITOR'S RESIGNATION (2006-11-24) - AUD
-
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-14) - AA
-
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-06) - 363s
-
DIRECTOR RESIGNED (2005-07-13) - 288b
-
NEW DIRECTOR APPOINTED (2005-07-04) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR'S PARTICULARS CHANGED (2004-10-26) - 288c
-
SECRETARY'S PARTICULARS CHANGED (2004-10-26) - 288c
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-20) - RES01
-
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-03-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-02-06) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-02-06) - 288b
-
DIRECTOR RESIGNED (2002-02-06) - 288b
-
NEW SECRETARY APPOINTED (2002-02-06) - 288a
-
REGISTERED OFFICE CHANGED ON 12/03/02 FROM: (2002-03-12) - 287
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-27) - AA
-
RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-01) - AA
-
DIRECTOR RESIGNED (2001-07-10) - 288b
-
NEW DIRECTOR APPOINTED (2001-07-10) - 288a
-
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-15) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-02-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
DIRECTOR RESIGNED (2000-06-22) - 288b
-
NEW DIRECTOR APPOINTED (2000-06-22) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2000-09-05) - 288c
-
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-06-14) - 363a
-
NEW SECRETARY APPOINTED (2000-10-19) - 288a
-
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-11-28) - 225
-
SECRETARY RESIGNED (2000-10-19) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS (1999-06-11) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-05-05) - AA
-
SECRETARY'S PARTICULARS CHANGED (1999-10-13) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-07-08) - AA
-
RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS (1998-06-04) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
S80A AUTH TO ALLOT SEC 31/03/97 (1997-04-08) - ELRES
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-11-13) - AA
-
NEW DIRECTOR APPOINTED (1997-07-04) - 288a
-
DIRECTOR RESIGNED (1997-06-30) - 288b
-
RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS (1997-06-03) - 363a
-
EXEMPTION FROM APPOINTING AUDITORS 31/03/97 (1997-04-08) - SRES03
-
S369(4) SHT NOTICE MEET 31/03/97 (1997-04-08) - ELRES
-
S252 DISP LAYING ACC 31/03/97 (1997-04-08) - ELRES
-
S366A DISP HOLDING AGM 31/03/97 (1997-04-08) - ELRES
-
FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-28) - AA
-
S386 DISP APP AUDS 31/03/97 (1997-04-08) - ELRES
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS (1996-06-03) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-23) - AA
-
RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS (1995-05-31) - 363x
-
FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-31) - AA
Add all to Cart
keyboard_arrow_right 1994
-
DIRECTOR RESIGNED (1994-12-22) - 288
-
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS (1994-06-06) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
PARTICULARS OF MORTGAGE/CHARGE (1993-01-13) - 395
-
NEW DIRECTOR APPOINTED (1993-01-29) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1993-05-25) - 395
-
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS (1993-06-04) - 363s
-
RE-APP. DIR, ETC 11/06/93 (1993-06-23) - ORES13
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-01) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-06-01) - 403a
-
REGISTERED OFFICE CHANGED ON 09/07/93 FROM: (1993-07-09) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-19) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-09) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-15) - 288
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-08-04) - 403a
-
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1993-07-09) - 225(1)
Add all to Cart
keyboard_arrow_right 1992
-
DIRECTOR RESIGNED (1992-04-28) - 288
-
NEW DIRECTOR APPOINTED (1992-04-28) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1992-04-29) - 395
-
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS (1992-06-09) - 363b
-
SECRETARY RESIGNED (1992-07-06) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-05) - AA
-
COMPANY NAME CHANGED (1992-11-17) - CERTNM
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-28) - 288
Add all to Cart
keyboard_arrow_right 1991
-
DIRECTOR RESIGNED (1991-02-28) - 288
-
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS (1991-01-10) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-08) - AA
-
NEW DIRECTOR APPOINTED (1991-03-12) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA
-
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS (1991-06-04) - 363b
-
DIRECTOR RESIGNED (1991-09-30) - 288
-
NEW SECRETARY APPOINTED (1991-03-25) - 288
Add all to Cart
keyboard_arrow_right 1989
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-06) - 288
-
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS (1989-08-16) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-16) - AA
Add all to Cart
keyboard_arrow_right 1988
-
NEW DIRECTOR APPOINTED (1988-12-04) - 288
-
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS (1988-10-05) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-05) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-16) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-08) - 288
Add all to Cart
keyboard_arrow_right 1987
-
NEW DIRECTOR APPOINTED (1987-02-18) - 288
-
DIRECTOR RESIGNED (1987-03-21) - 288
-
COMPANY NAME CHANGED (1987-06-16) - CERTNM
-
NEW DIRECTOR APPOINTED (1987-07-14) - 288
-
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS (1987-10-15) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-02) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-19) - 288
-
REGISTERED OFFICE CHANGED ON 03/08/87 FROM: (1987-08-03) - 287
Add all to Cart
keyboard_arrow_right 1986
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-11-24) - 403a
-
GAZETTABLE DOCUMENT (1986-09-25) - GAZ(U)
-
DIRECTOR RESIGNED (1986-07-01) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-28) - AA
-
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS (1986-06-28) - 363
