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DUNLEY CONSULTANTS LIMITED

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DUNLEY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03777259

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 25/05/1999)
dot icon14/10/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/05/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/05/2018
Termination of appointment of City Secretaries Limited as a secretary on 2018-05-09
View PDF (1 pages)
dot icon09/05/2018
Termination of appointment of Patricia Ann Bissett as a director on 2018-05-09
View PDF (1 pages)
dot icon09/05/2018
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/05/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon11/04/2018
Appointment of Mrs Patricia Bissett as a director on 2018-04-10
View PDF (2 pages)
dot icon06/10/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/08/2017
Termination of appointment of Patricia Ann Bissett as a director on 2017-08-01
View PDF (1 pages)
dot icon21/03/2017
Appointment of Mrs Patricia Ann Bissett as a director on 2017-03-22
View PDF (2 pages)
dot icon21/03/2017
Termination of appointment of Patricia Ann Bissett as a director on 2017-03-22
View PDF (1 pages)
dot icon15/03/2017
Director's details changed for Mrs Patricia Ann Bissett on 2017-03-16
View PDF (2 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2015
Appointment of Mrs Patricia Ann Bissett as a director on 2015-10-19
View PDF (2 pages)
dot icon18/10/2015
Termination of appointment of Dennis Raymond Cook as a director on 2015-10-19
View PDF (1 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/07/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2014
Secretary's details changed for City Secretaries Limited on 2014-05-26
View PDF (1 pages)
dot icon09/03/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-10
View PDF (1 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon30/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon13/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon01/06/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon17/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon28/05/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Resolutions
View PDF (19 pages)
dot icon22/04/2008
Appointment terminated secretary enis martinelli
View PDF (1 pages)
dot icon22/04/2008
Appointment terminated director luciano martinelli
View PDF (1 pages)
dot icon22/04/2008
Registered office changed on 23/04/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
View PDF (1 pages)
dot icon21/04/2008
Secretary appointed city secretaries LIMITED
View PDF (2 pages)
dot icon21/04/2008
Director appointed dennis cook
View PDF (2 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon05/06/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon04/06/2007
Return made up to 26/05/07; full list of members
View PDF (2 pages)
dot icon03/07/2006
Return made up to 26/05/06; full list of members
View PDF (2 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon16/01/2006
Delivery ext'd 3 mth 31/05/05
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon31/05/2005
Return made up to 26/05/05; full list of members
View PDF (3 pages)
dot icon19/05/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon04/02/2005
Delivery ext'd 3 mth 31/05/04
View PDF (1 pages)
dot icon29/06/2004
Return made up to 26/05/04; full list of members
View PDF (6 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon08/03/2004
Delivery ext'd 3 mth 31/05/03
View PDF (1 pages)
dot icon09/07/2003
Return made up to 26/05/03; full list of members
View PDF (6 pages)
dot icon13/05/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon21/11/2002
Resolutions
View PDF (0 pages)
dot icon21/11/2002
Resolutions
View PDF (0 pages)
dot icon21/11/2002
Resolutions
View PDF (1 pages)
dot icon27/10/2002
Delivery ext'd 3 mth 31/05/02
View PDF (1 pages)
dot icon04/07/2002
Return made up to 26/05/02; full list of members
View PDF (6 pages)
dot icon11/06/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon26/01/2002
Delivery ext'd 3 mth 31/05/01
View PDF (1 pages)
dot icon30/07/2001
Return made up to 26/05/01; full list of members
View PDF (6 pages)
dot icon12/07/2001
Total exemption small company accounts made up to 2000-05-31
View PDF (7 pages)
dot icon28/02/2001
Delivery ext'd 3 mth 31/05/00
View PDF (1 pages)
dot icon24/01/2001
Registered office changed on 25/01/01 from: fourth floor 50 hans crescent london SW1X 0NB
View PDF (1 pages)
dot icon14/06/2000
Return made up to 26/05/00; full list of members
View PDF (6 pages)
dot icon25/11/1999
New director appointed
View PDF (3 pages)
dot icon25/11/1999
New secretary appointed
View PDF (2 pages)
dot icon25/11/1999
Director resigned
View PDF (1 pages)
dot icon25/11/1999
Secretary resigned
View PDF (1 pages)
dot icon25/05/1999
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CITY SECRETARIES LIMITED
Corporate Secretary
18/01/2008 - 09/05/2018
85
Bissett, Patricia Ann
Director
10/04/2018 - 09/05/2018
63
Bissett, Patricia Ann
Director
22/03/2017 - 01/08/2017
63
Cook, Dennis Raymond
Director
18/01/2008 - 19/10/2015
150
MUSTERASSET LIMITED
Nominee Secretary
26/05/1999 - 03/11/1999
45

Persons with Significant Control

0

No PSC data available.

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Description

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About DUNLEY CONSULTANTS LIMITED

DUNLEY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently no 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 DUNLEY CONSULTANTS LIMITED?

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DUNLEY CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 14/10/2019.

Where is DUNLEY CONSULTANTS LIMITED located?

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DUNLEY CONSULTANTS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does DUNLEY CONSULTANTS LIMITED do?

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DUNLEY CONSULTANTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DUNLEY CONSULTANTS LIMITED?

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The latest filing was on 14/10/2019: Final Gazette dissolved via voluntary strike-off.