DUNEDIN MORTGAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01866196

Incorporation date

22/11/1984

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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11/04/2016

Application to strike the company off the register

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27/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

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01/03/2016

Micro company accounts made up to 2015-12-31

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30/03/2015

Total exemption small company accounts made up to 2014-12-31

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29/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

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30/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

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24/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

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03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/03/2012

Statement by directors

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28/03/2012

Statement of capital on 2012-03-29

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28/03/2012

Solvency statement dated 23/03/12

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28/03/2012

Resolutions

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22/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

31/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

29/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Fiona May Shepherd on 2010-03-21

View PDF (2 pages)

29/03/2010

Director's details changed for Neil Morton Shepherd on 2010-03-21

View PDF (2 pages)

25/03/2010

Statement of capital on 2010-03-26

View PDF (4 pages)

18/03/2010

Statement by directors

View PDF (1 pages)

18/03/2010

Solvency statement dated 01/03/10

View PDF (1 pages)

18/03/2010

Resolutions

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

31/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

20/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

26/03/2008

Director's change of particulars / fiona shepherd / 27/03/2008

View PDF (1 pages)

06/06/2007

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

View PDF (11 pages)

09/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

04/04/2006

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

View PDF (11 pages)

28/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

21/06/2005

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

View PDF (11 pages)

04/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

13/09/2004

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

View PDF (11 pages)

28/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

12/01/2004

Registered office changed on 13/01/04 from: ernst & young rolls house 7 rolls buildings,fetter lane london EC4A 1NH

View PDF (1 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

26/11/2002

Declaration of shares redemption:auditor's report

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26/11/2002

Resolutions

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26/11/2002

Resolutions

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26/11/2002

Resolutions

View PDF (9 pages)

19/11/2002

Interim accounts made up to 2002-09-30

View PDF (11 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/04/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

22/02/1998

Director resigned

View PDF (1 pages)

22/02/1998

New director appointed

View PDF (2 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

19/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 21/03/97; full list of members

View PDF (7 pages)

25/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/04/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/04/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

10/04/1995

New director appointed

View PDF (2 pages)

28/02/1995

Director resigned

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28/02/1995

Director resigned

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07/06/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 21/03/94; no change of members

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15/02/1994

Director resigned;new director appointed

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21/12/1993

Secretary resigned;new secretary appointed

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20/10/1993

Full accounts made up to 1992-12-31

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06/10/1993

New director appointed

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06/10/1993

Director resigned

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15/06/1993

Secretary resigned;new secretary appointed

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22/04/1993

Registered office changed on 23/04/93 from: grant thornton house melton street euston square london NW9 5GA

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22/04/1993

Return made up to 21/03/93; full list of members

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13/04/1993

Director resigned;new director appointed

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12/11/1992

Director resigned

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16/10/1992

Director resigned

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08/09/1992

Secretary resigned;new secretary appointed

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15/07/1992

Director resigned

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21/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Auditor's resignation

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16/06/1992

Return made up to 21/03/92; no change of members

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03/09/1991

Return made up to 24/06/91; no change of members

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03/07/1991

Full accounts made up to 1990-12-31

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29/04/1991

Certificate of change of name

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11/04/1990

Director resigned;new director appointed

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09/04/1990

Full accounts made up to 1989-12-31

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09/04/1990

Return made up to 21/03/90; full list of members

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02/01/1990

New director appointed

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14/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 23/05/89; full list of members

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02/01/1989

Director resigned

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03/10/1988

Wd 26/09/88 ad 23/06/88--------- £ si 195000@1=195000 £ ic 405000/600000

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03/10/1988

Wd 26/09/88 ad 26/05/88--------- £ si 195000@1=195000 £ ic 210000/405000

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03/10/1988

Nc inc already adjusted

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03/10/1988

Resolutions

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03/10/1988

Resolutions

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08/05/1988

Full accounts made up to 1987-12-31

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08/05/1988

Secretary resigned;new secretary appointed;director resigned

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08/05/1988

Return made up to 15/03/88; full list of members

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14/03/1988

Resolutions

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14/03/1988

Resolutions

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22/02/1988

Memorandum and Articles of Association

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27/01/1988

Wd 05/01/88 ad 10/12/87--------- £ si 200000@1=200000 £ ic 10000/210000

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27/01/1988

£ nc 100000/250000

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07/01/1988

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

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01/10/1987

New director appointed

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17/08/1987

Registered office changed on 18/08/87 from: fairfax house fulwood place high holborn london WC1V 6DW

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08/07/1987

Full accounts made up to 1987-03-31

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08/07/1987

Return made up to 28/05/87; full list of members

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21/01/1987

Declaration of satisfaction of mortgage/charge

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05/01/1987

Director resigned;new director appointed

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19/10/1986

Director resigned;new director appointed

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29/05/1986

Full accounts made up to 1986-03-31

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29/05/1986

Return made up to 28/05/86; full list of members

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Touw, Hermanns Johannes	Director	01/04/1997 - 15/06/2000	3
Badon Ghijben, Willem	Director	06/04/1995 - 01/04/1997	3
Shepherd, Neil Morton	Director	31/01/1998 - Present	1
De Meulder, Jan	Director	16/09/1993 - 01/02/1994	2
Paul, Raymond Macqueen	Director	01/02/1994 - 31/01/1998	2

Persons with Significant Control

No PSC data available.

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Description

About DUNEDIN MORTGAGE COMPANY LIMITED

DUNEDIN MORTGAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 22/11/1984 with the registered office located at 70 Teall Street, Ossett, Wakefield, West Yorkshire WF5 0NY. There are currently 3 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 DUNEDIN MORTGAGE COMPANY LIMITED?

DUNEDIN MORTGAGE COMPANY LIMITED is currently Dissolved. It was registered on 22/11/1984 and dissolved on 04/07/2016.

Where is DUNEDIN MORTGAGE COMPANY LIMITED located?

DUNEDIN MORTGAGE COMPANY LIMITED is registered at 70 Teall Street, Ossett, Wakefield, West Yorkshire WF5 0NY.

What does DUNEDIN MORTGAGE COMPANY LIMITED do?

DUNEDIN MORTGAGE COMPANY LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for DUNEDIN MORTGAGE COMPANY LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.