DALUNDON LIMITED

Key Data

Status

Dissolved

Company No.

04582871

Incorporation date

06/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (1 pages)

09/01/2024

Termination of appointment of John Whittaker as a director on 2024-01-08

View PDF (1 pages)

13/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

22/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/12/2020

Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

23/11/2020

Director's details changed for Mr John Whittaker on 2020-11-23

View PDF (2 pages)

23/11/2020

Director's details changed for Mr John Whittaker on 2020-11-23

View PDF (2 pages)

03/11/2020

Director's details changed for Ms Ruth Helen Woodhead on 2020-11-02

View PDF (2 pages)

03/11/2020

Director's details changed for Mr John Whittaker on 2020-11-02

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

02/11/2020

Registered office address changed from Venus Building Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02

View PDF (1 pages)

02/11/2020

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building Old Park Lane Traffordcity Manchester M17 8PG on 2020-11-02

View PDF (1 pages)

02/11/2020

Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2020-11-02

View PDF (1 pages)

16/10/2020

Termination of appointment of Susan Moss as a director on 2020-10-15

View PDF (1 pages)

16/10/2020

Appointment of Steven Underwood as a director on 2020-10-15

View PDF (2 pages)

16/10/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

10/07/2020

Memorandum and Articles of Association

View PDF (9 pages)

10/07/2020

Resolutions

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

07/02/2020

Memorandum and Articles of Association

View PDF (10 pages)

07/02/2020

Resolutions

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (14 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (18 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

21/10/2019

Appointment of Ruth Helen Woodhead as a director on 2019-10-17

View PDF (2 pages)

21/10/2019

Appointment of Mrs Susan Moss as a director on 2019-10-17

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

07/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

07/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (21 pages)

07/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

07/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

25/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

11/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

06/07/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

07/03/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-07

View PDF (1 pages)

11/01/2016

Termination of appointment of London Law Secretarial Limited as a secretary on 2016-01-11

View PDF (1 pages)

11/01/2016

Appointment of Mr Neil Lees as a secretary on 2016-01-11

View PDF (2 pages)

08/01/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome the Trafford Centre Manchester England M17 8PL on 2016-01-08

View PDF (1 pages)

21/12/2015

Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Peel Dome the Trafford Centre Manchester England M17 8PL on 2015-12-21

View PDF (1 pages)

18/12/2015

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London England & Wales SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2015-12-18

View PDF (1 pages)

04/08/2015

Secretary's details changed for London Law Secretarial Limited on 2015-08-04

View PDF (1 pages)

21/07/2015

Secretary's details changed for London Law Secretarial Limited on 2015-07-21

View PDF (1 pages)

22/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

16/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

16/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-31

View PDF (16 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

22/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/07/2009

Appointment terminated director peter scott

View PDF (1 pages)

15/07/2009

Memorandum and Articles of Association

View PDF (9 pages)

15/07/2009

Resolutions

View PDF (1 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

28/10/2008

Registered office changed on 28/10/2008 from, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

26/06/2008

Appointment terminated director john duncan

View PDF (1 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

20/10/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

15/02/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/12/2005

Auditor's resignation

View PDF (1 pages)

18/05/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from: beauford court, 30 monmouth street, bath, BA1 2BW

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Director resigned

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08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (7 pages)

08/04/2005

New director appointed

View PDF (6 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

17/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

09/12/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

21/11/2003

Resolutions

View PDF (0 pages)

21/11/2003

Resolutions

View PDF (0 pages)

21/11/2003

Resolutions

View PDF (0 pages)

21/11/2003

Resolutions

View PDF (0 pages)

21/11/2003

Resolutions

View PDF (1 pages)

09/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

28/01/2003

Secretary's particulars changed

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (14 pages)

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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Mr John Whittaker	Director	23/03/2005 - 08/01/2024	512
Underwood, Steven Keith	Director	15/10/2020 - Present	585

Persons with Significant Control

No PSC data available.

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Description

About DALUNDON LIMITED

DALUNDON LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. 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 DALUNDON LIMITED?

DALUNDON LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 11/06/2024.

Where is DALUNDON LIMITED located?

DALUNDON LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does DALUNDON LIMITED do?

DALUNDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DALUNDON LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.