DUNRAVEN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03723411

Incorporation date

28/02/1999

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Application to strike the company off the register

View PDF (3 pages)

21/11/2011

Statement of capital on 2011-11-22

View PDF (4 pages)

16/11/2011

Solvency Statement dated 14/11/11

View PDF (1 pages)

16/11/2011

Statement by Directors

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (2 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

11/08/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

07/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

07/02/2010

Secretary's details changed for Mr Philip Jones on 2010-02-01

View PDF (1 pages)

05/02/2010

Director's details changed for Mr Graham Clarke on 2010-02-01

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

14/04/2009

Appointment Terminated Director garry clarke

View PDF (1 pages)

08/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

05/02/2009

Location of debenture register

View PDF (1 pages)

05/02/2009

Location of register of members

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from kingsway buildings bridgend industrial estate bridgend mid glamorgan CF31 5YH

View PDF (1 pages)

21/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

26/06/2008

Director appointed mr garry george clarke

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from ty rhondda, forest view business park,llantrisant pontyclun mid glamorgan CF72 8LX

View PDF (1 pages)

14/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

23/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

15/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/12/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Auditor's resignation

View PDF (1 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (20 pages)

10/08/2004

Memorandum and Articles of Association

View PDF (7 pages)

10/08/2004

Resolutions

View PDF (8 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Return made up to 01/02/04; full list of members

View PDF (10 pages)

24/01/2004

Ad 23/12/03--------- £ si [email protected]=9900 £ ic 100/10000

View PDF (4 pages)

22/01/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/01/2004

Conso 23/12/03

View PDF (2 pages)

13/01/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (4 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (4 pages)

23/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

11/08/2003

New director appointed

View PDF (2 pages)

13/04/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

18/02/2003

Director's particulars changed

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

21/02/2002

Return made up to 01/02/02; full list of members

View PDF (9 pages)

21/05/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/03/2001

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

View PDF (9 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/07/2000

Registered office changed on 10/07/00 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (1 pages)

03/04/2000

Return made up to 01/03/00; full list of members

View PDF (9 pages)

03/04/2000

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

16/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/08/1999

S-div 27/07/99

View PDF (1 pages)

26/07/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (15 pages)

18/05/1999

Certificate of change of name

View PDF (2 pages)

28/02/1999

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	01/03/1999 - 01/06/1999	190
Dodd, Gruffydd	Secretary	01/06/1999 - 09/03/2007	7
Clarke, Graham	Secretary	09/03/2007 - 30/03/2007	5
Lanyon, Mark Evan	Director	11/02/2004 - 16/12/2005	5
Jones, Philip	Secretary	30/03/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DUNRAVEN DEVELOPMENTS LIMITED

DUNRAVEN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3RY. 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 DUNRAVEN DEVELOPMENTS LIMITED?

DUNRAVEN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 02/04/2012.

Where is DUNRAVEN DEVELOPMENTS LIMITED located?

DUNRAVEN DEVELOPMENTS LIMITED is registered at Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3RY.

What does DUNRAVEN DEVELOPMENTS LIMITED do?

DUNRAVEN DEVELOPMENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DUNRAVEN DEVELOPMENTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.