DUNFORD HEPBURN LIMITED

Key Data

Status

Dissolved

Company No.

00027362

Incorporation date

03/09/1888

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2024

Application to strike the company off the register

View PDF (1 pages)

19/04/2024

Second filing for the termination of Nigel Pool as a director

View PDF (4 pages)

12/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Solvency Statement dated 11/04/24

View PDF (1 pages)

12/04/2024

Statement by Directors

View PDF (1 pages)

12/04/2024

Statement of capital on 2024-04-12

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21/03/2024

Confirmation statement made on 2024-03-18 with no updates

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20/03/2024

Second filing for the appointment of Mr Andrew Graeme White as a director

View PDF (3 pages)

24/01/2024

Change of details for Chubb Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Paul W. Grunau as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr David Jackola as a director on 2023-11-30

View PDF (2 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

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25/07/2023

Termination of appointment of Robert Sloss as a secretary on 2023-07-21

View PDF (1 pages)

25/07/2023

Termination of appointment of Robert John Sloss as a director on 2023-07-21

View PDF (1 pages)

08/06/2023

Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Nigel Pool as a director on 2023-02-06

View PDF (2 pages)

15/02/2023

Appointment of Mr Andrew Graeme White as a director on 2023-02-06

View PDF (3 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

30/01/2023

Change of details for Chubb Limited as a person with significant control on 2023-01-31

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

31/12/2022

Next confirmation date

18/03/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Gregor Macgregor, Neil Andrew Vincent	Director	25/09/2014 - 03/01/2022	49
Sadler, Robert William	Director	01/11/2011 - 08/06/2016	53
Hill, Robert Christopher	Secretary	14/11/2000 - 28/09/2001	72
Lindroth, Brian Harlowe	Director	30/06/2008 - 01/11/2011	47
Sloss, Robert John	Director	21/11/2007 - 21/07/2023	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DUNFORD HEPBURN LIMITED

DUNFORD HEPBURN LIMITED is an(a) Dissolved company incorporated on 03/09/1888 with the registered office located at Ground Floor, 2 Lotus Park, Staines TW18 3AG. 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 DUNFORD HEPBURN LIMITED?

DUNFORD HEPBURN LIMITED is currently Dissolved. It was registered on 03/09/1888 and dissolved on 15/10/2024.

Where is DUNFORD HEPBURN LIMITED located?

DUNFORD HEPBURN LIMITED is registered at Ground Floor, 2 Lotus Park, Staines TW18 3AG.

What does DUNFORD HEPBURN LIMITED do?

DUNFORD HEPBURN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DUNFORD HEPBURN LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.