DUNBAR MATHIESON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01279672

Incorporation date

01/10/1976

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1976)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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16/02/2011

Full accounts made up to 2010-05-31

View PDF (9 pages)

01/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

View PDF (3 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

03/08/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Full accounts made up to 2009-05-31

View PDF (9 pages)

19/11/2009

Secretary's details changed for Stefan Benkov Benev on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Simon Andrew Shaw on 2009-10-01

View PDF (4 pages)

19/08/2009

Return made up to 31/07/09; no change of members

View PDF (4 pages)

08/06/2009

Director's Change of Particulars / simon shaw / 04/06/2009 / HouseName/Number was: , now: 8; Street was: horrocks close, now: the fold; Post Code was: BD20 8HQ, now: BD20 8HD

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

14/08/2008

Return made up to 31/07/08; no change of members

View PDF (6 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (8 pages)

02/10/2007

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

View PDF (6 pages)

28/07/2007

Location of register of members

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19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (5 pages)

19/06/2007

New secretary appointed

View PDF (8 pages)

19/06/2007

Registered office changed on 19/06/07 from: 7 east pallant chichester west sussex PO19 1TR

View PDF (1 pages)

19/06/2007

Accounting reference date shortened from 31/12/07 to 31/05/07

View PDF (1 pages)

19/06/2007

Auditor's resignation

View PDF (1 pages)

05/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

18/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

10/07/2006

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

View PDF (7 pages)

10/07/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

13/12/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

08/06/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

27/08/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

05/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

04/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts made up to 2001-10-31

View PDF (4 pages)

21/08/2001

Accounts made up to 2000-10-31

View PDF (4 pages)

11/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

18/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts made up to 1999-10-31

View PDF (4 pages)

20/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

07/07/1999

Accounts made up to 1998-10-31

View PDF (5 pages)

24/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts made up to 1997-10-31

View PDF (4 pages)

18/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

15/07/1997

Accounts made up to 1996-10-31

View PDF (3 pages)

29/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

12/06/1996

Accounts made up to 1995-10-31

View PDF (3 pages)

25/07/1995

Accounts made up to 1994-10-31

View PDF (2 pages)

25/07/1995

Resolutions

View PDF (1 pages)

25/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/07/1994

Return made up to 29/06/94; no change of members

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24/06/1994

Full accounts made up to 1993-10-31

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17/02/1994

Auditor's resignation

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28/01/1994

Auditor's resignation

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28/10/1993

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

03/10/1993

Accounts for a small company made up to 1992-12-31

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05/07/1993

Return made up to 29/06/93; full list of members

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29/10/1992

Registered office changed on 29/10/92 from: 1,sidlaw terrace clarence rd bognor regis w sussex PO21 1JZ

View PDF (1 pages)

12/10/1992

Director resigned;new director appointed

View PDF (4 pages)

12/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1992

Accounts for a small company made up to 1991-12-31

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03/08/1992

Return made up to 29/06/92; no change of members

View PDF (4 pages)

03/08/1992

Registered office changed on 03/08/92

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03/08/1992

Director's particulars changed

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04/07/1991

Accounts for a small company made up to 1990-12-31

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04/07/1991

Return made up to 29/06/91; no change of members

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07/08/1990

Accounts for a small company made up to 1989-12-31

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07/08/1990

Return made up to 29/06/90; full list of members

View PDF (4 pages)

24/07/1989

Accounts for a small company made up to 1988-12-31

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24/07/1989

Return made up to 23/06/89; full list of members

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01/09/1988

Accounts for a small company made up to 1987-12-31

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01/09/1988

Return made up to 20/06/88; full list of members

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09/09/1987

Accounts for a small company made up to 1986-12-31

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09/09/1987

Return made up to 19/06/87; full list of members

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27/11/1986

Accounts for a small company made up to 1985-12-31

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27/11/1986

Return made up to 20/06/86; full list of members

View PDF (4 pages)

05/05/1978

Annual return made up to 23/03/78

View PDF (4 pages)

21/10/1976

Allotment of shares

View PDF (2 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

31/05/2010

Last change occurred

31/05/2010

Accounts

Full

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Benev, Stefan Benkov	Secretary	31/05/2007 - Present	65
Glee, Jack	Director	01/10/1992 - 31/05/2007	1
Shaw, Simon Andrew	Director	31/05/2007 - Present	73
Glee, Nicolette May	Secretary	01/10/1992 - 31/05/2007	1
Glee, Nicolette May	Director	01/10/1992 - 31/05/2007	1

Persons with Significant Control

No PSC data available.

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Description

About DUNBAR MATHIESON & CO. LIMITED

DUNBAR MATHIESON & CO. LIMITED is an(a) Dissolved company incorporated on 01/10/1976 with the registered office located at 9 South Parade, Wakefield, West Yorkshire WF1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNBAR MATHIESON & CO. LIMITED?

DUNBAR MATHIESON & CO. LIMITED is currently Dissolved. It was registered on 01/10/1976 and dissolved on 17/05/2011.

Where is DUNBAR MATHIESON & CO. LIMITED located?

DUNBAR MATHIESON & CO. LIMITED is registered at 9 South Parade, Wakefield, West Yorkshire WF1 1LR.

What does DUNBAR MATHIESON & CO. LIMITED do?

DUNBAR MATHIESON & CO. LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for DUNBAR MATHIESON & CO. LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.