CHARLES DUTTON ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01398615

Incorporation date

08/11/1978

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

17/06/2016

Final Gazette dissolved following liquidation

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17/03/2016

Liquidators' statement of receipts and payments to 2016-03-07

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17/03/2016

Return of final meeting in a creditors' voluntary winding up

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05/11/2015

Liquidators' statement of receipts and payments to 2015-09-20

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11/05/2015

Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-11

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07/04/2015

Liquidators' statement of receipts and payments to 2015-03-20

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01/10/2014

Liquidators' statement of receipts and payments to 2014-09-20

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10/04/2014

Liquidators' statement of receipts and payments to 2014-03-20

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30/09/2013

Liquidators' statement of receipts and payments to 2013-09-20

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03/04/2013

Liquidators' statement of receipts and payments to 2013-03-20

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01/10/2012

Liquidators' statement of receipts and payments to 2012-09-20

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29/03/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-20

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04/10/2010

Liquidators' statement of receipts and payments to 2010-09-20

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-20

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25/09/2009

Liquidators' statement of receipts and payments to 2009-09-20

View PDF (5 pages)

28/03/2009

Liquidators' statement of receipts and payments to 2009-03-20

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30/09/2008

Liquidators' statement of receipts and payments to 2008-09-20

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09/04/2008

Liquidators' statement of receipts and payments to 2008-09-20

View PDF (5 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

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30/03/2007

Statement of affairs

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30/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Appointment of a voluntary liquidator

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13/03/2007

Registered office changed on 13/03/07 from: 12 north hill colchester essex CO1 1AS

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26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/10/2006

Return made up to 14/09/06; full list of members

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13/09/2006

Registered office changed on 13/09/06 from: glebe house glebe lane abberton colchester essex CO5 7NY

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12/07/2006

Registered office changed on 12/07/06 from: woodbridge house earlsbrook bacton stowmarket suffolk IP14 4UA

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02/05/2006

New secretary appointed

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02/05/2006

Secretary resigned

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07/03/2006

Return made up to 14/09/05; full list of members

View PDF (6 pages)

28/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/02/2006

Registered office changed on 21/02/06 from: armoury house armoury road west bergholt colchester essex CO6 3JP

View PDF (1 pages)

09/11/2004

Registered office changed on 09/11/04 from: 10 ironmonger lane london EC2V 8EY

View PDF (1 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

27/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

08/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

07/12/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

30/05/2003

Declaration of satisfaction of mortgage/charge

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30/05/2003

Declaration of satisfaction of mortgage/charge

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30/05/2003

Declaration of satisfaction of mortgage/charge

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21/02/2003

Director resigned

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02/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (15 pages)

02/10/2002

Return made up to 14/09/02; full list of members

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28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

18/09/2000

Full accounts made up to 1999-12-31

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05/02/2000

Auditor's resignation

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01/02/2000

Auditor's resignation

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04/10/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

28/09/1999

Secretary resigned

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31/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/09/1998

Return made up to 14/09/98; no change of members

View PDF (6 pages)

04/06/1998

Declaration of satisfaction of mortgage/charge

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24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/09/1996

Return made up to 30/06/96; full list of members

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20/08/1996

New secretary appointed

View PDF (2 pages)

26/10/1995

Auditor's resignation

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09/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/07/1995

Return made up to 30/06/95; no change of members

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20/03/1995

Secretary resigned;new secretary appointed

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20/03/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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24/08/1994

Secretary's particulars changed

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24/08/1994

Return made up to 30/06/94; full list of members

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16/01/1994

Registered office changed on 16/01/94 from: 9 sun street london EC2M 2PS

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13/09/1993

Secretary resigned;new secretary appointed

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23/07/1993

Return made up to 30/06/93; full list of members

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23/07/1993

£ sr 12500@1 20/07/93

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26/05/1993

Particulars of mortgage/charge

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11/05/1993

Full accounts made up to 1992-12-31

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26/04/1993

£ ic 38500/26000 21/04/93 £ sr 12500@1=12500

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29/03/1993

£ sr 12500@1 24/03/93

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29/03/1993

Secretary resigned;new secretary appointed

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14/12/1992

Declaration of satisfaction of mortgage/charge

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06/08/1992

Return made up to 30/06/92; full list of members

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28/05/1992

£ ic 53500/26000 20/05/92 £ sr 27500@1=27500

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27/05/1992

Full accounts made up to 1991-12-31

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01/04/1992

£ ic 103500/53500 26/03/92 £ sr 50000@1=50000

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02/02/1992

Director resigned

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31/01/1992

Notice of resolution removing auditor

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08/10/1991

Director resigned

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03/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 30/06/91; full list of members

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03/07/1991

Registered office changed on 03/07/91

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19/02/1991

Registered office changed on 19/02/91 from: 214 russia row london EC2V 8BL

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23/11/1990

Secretary resigned;new secretary appointed;director resigned

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24/10/1990

New director appointed

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02/08/1990

Full accounts made up to 1989-12-31

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02/08/1990

Return made up to 30/06/90; full list of members

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22/05/1990

New secretary appointed;new director appointed

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02/04/1990

Certificate of change of name

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02/08/1989

Return made up to 19/07/89; full list of members

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03/07/1989

Particulars of mortgage/charge

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06/06/1989

Full accounts made up to 1988-12-31

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15/11/1988

Secretary resigned;new secretary appointed

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12/10/1988

Full accounts made up to 1987-12-31

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29/07/1988

Return made up to 08/05/88; full list of members

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09/05/1988

Secretary resigned;new secretary appointed

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09/05/1988

Director resigned

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21/03/1988

Full accounts made up to 1986-12-31

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03/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Return made up to 14/07/87; full list of members

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23/08/1987

New director appointed

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31/01/1987

Full accounts made up to 1985-12-31

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31/01/1987

Return made up to 17/09/86; full list of members

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18/09/1986

Registered office changed on 18/09/86 from: 100 warnford court throgmorton street london EC2N 2AT

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Sacha Eve	Secretary	08/04/2006 - Present	-
Dutton, Pepeta Mary Theresa	Secretary	04/11/1994 - 16/03/1995	4
Brown, John Michael	Secretary	16/03/1995 - 18/06/1996	2
Kinniment, Paul Charles Matthew	Secretary	23/03/1993 - 04/11/1994	1
Ford, Patricia Stewart	Secretary	01/08/1996 - 14/09/1999	1

Persons with Significant Control

No PSC data available.

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Description

About CHARLES DUTTON ASSET MANAGEMENT LIMITED

CHARLES DUTTON ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/11/1978 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES DUTTON ASSET MANAGEMENT LIMITED?

CHARLES DUTTON ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/11/1978 and dissolved on 17/06/2016.

Where is CHARLES DUTTON ASSET MANAGEMENT LIMITED located?

CHARLES DUTTON ASSET MANAGEMENT LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does CHARLES DUTTON ASSET MANAGEMENT LIMITED do?

CHARLES DUTTON ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHARLES DUTTON ASSET MANAGEMENT LIMITED?

The latest filing was on 17/06/2016: Final Gazette dissolved following liquidation.