DUNSTON HALL LIMITED

Key Data

Status

Dissolved

Company No.

02409036

Incorporation date

27/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/1989)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

26/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

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05/08/2013

First Gazette notice for voluntary strike-off

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23/07/2013

Application to strike the company off the register

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02/07/2013

Statement of capital on 2013-07-03

View PDF (4 pages)

02/07/2013

Statement by Directors

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02/07/2013

Solvency Statement dated 21/06/13

View PDF (1 pages)

02/07/2013

Resolutions

View PDF (1 pages)

30/06/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

04/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

View PDF (2 pages)

18/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

05/11/2012

Director's details changed

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04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/06/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

11/06/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-06-12

View PDF (1 pages)

09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

18/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

05/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

29/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

29/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

29/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

14/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

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08/03/2010

Termination of appointment of Michael Bibring as a director

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08/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

15/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

09/06/2009

Director's Change of Particulars / richard balfour-lynn / 01/06/2009 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Code was: W2 2AQ, now: W2 2HG

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/06/2008

Director's Change of Particulars / michael bibring / 16/06/2008 / Occupation was: director, now: solicitor

View PDF (1 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

21/08/2007

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

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-09-24

View PDF (7 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

07/02/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/11/2006

Resolutions

View PDF (10 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (10 pages)

20/11/2006

New director appointed

View PDF (11 pages)

20/11/2006

New director appointed

View PDF (4 pages)

20/11/2006

New director appointed

View PDF (9 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-09-25

View PDF (8 pages)

13/06/2006

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

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-09-26

View PDF (8 pages)

15/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

08/06/2005

Resolutions

View PDF (1 pages)

25/05/2005

Location of register of members

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17/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

15/04/2004

Full accounts made up to 2003-09-28

View PDF (9 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

08/04/2003

Full accounts made up to 2002-09-29

View PDF (11 pages)

21/07/2002

Full accounts made up to 2000-09-30

View PDF (12 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

16/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 1999-09-24

View PDF (16 pages)

26/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

17/06/2001

Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

20/06/2000

Return made up to 12/06/00; full list of members

View PDF (10 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

16/08/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

17/04/1999

New director appointed

View PDF (4 pages)

17/04/1999

New director appointed

View PDF (5 pages)

17/04/1999

New secretary appointed

View PDF (4 pages)

17/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Registered office changed on 18/04/99 from: the atrium st georges street norwich norfolk NR3 1AG

View PDF (1 pages)

17/04/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

28/02/1999

Full accounts made up to 1998-10-31

View PDF (21 pages)

02/08/1998

Full accounts made up to 1997-10-31

View PDF (21 pages)

25/07/1998

Auditor's resignation

View PDF (1 pages)

16/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

08/07/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

04/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

25/03/1996

Ad 21/03/96--------- £ si 1333000@1=1333000 £ ic 1500002/2833002

View PDF (2 pages)

25/03/1996

Resolutions

View PDF (1 pages)

10/08/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

10/08/1995

Director's particulars changed

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29/06/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

29/11/1994

Full accounts made up to 1993-10-31

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13/11/1994

Ad 15/04/94--------- £ si 766000@1

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10/11/1994

Particulars of mortgage/charge

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10/11/1994

Particulars of mortgage/charge

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16/08/1994

New director appointed

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16/08/1994

New director appointed

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16/08/1994

Return made up to 12/06/94; no change of members

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16/08/1994

Secretary's particulars changed;director's particulars changed

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18/05/1994

Particulars of mortgage/charge

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18/05/1994

Particulars of mortgage/charge

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20/04/1994

Certificate of change of name

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20/04/1994

Certificate of change of name

View PDF (2 pages)

15/07/1993

Particulars of mortgage/charge

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20/06/1993

Return made up to 12/06/93; full list of members

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25/04/1993

Full accounts made up to 1992-10-31

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02/04/1993

Particulars of mortgage/charge

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30/03/1993

Particulars of mortgage/charge

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28/12/1992

Particulars of mortgage/charge

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06/09/1992

Return made up to 12/06/92; no change of members

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11/05/1992

Full accounts made up to 1991-10-31

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15/07/1991

Return made up to 10/07/90; full list of members

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27/06/1991

Full accounts made up to 1990-10-31

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27/06/1991

Return made up to 12/06/91; full list of members

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19/06/1990

Ad 31/08/89--------- £ si 1500000@1

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19/06/1990

Statement of affairs

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05/03/1990

Ad 31/08/89--------- £ si 1500000@1=1500000 £ ic 2/1500002

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07/09/1989

Certificate of change of name

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07/09/1989

Certificate of change of name

View PDF (2 pages)

05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

Nc inc already adjusted

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04/09/1989

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

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04/09/1989

Registered office changed on 05/09/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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04/09/1989

Accounting reference date notified as 31/10

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27/07/1989

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

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Persons with Significant Control

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Description

About DUNSTON HALL LIMITED

DUNSTON HALL LIMITED is an(a) Dissolved company incorporated on 27/07/1989 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. 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 DUNSTON HALL LIMITED?

DUNSTON HALL LIMITED is currently Dissolved. It was registered on 27/07/1989 and dissolved on 18/11/2013.

Where is DUNSTON HALL LIMITED located?

DUNSTON HALL LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does DUNSTON HALL LIMITED do?

DUNSTON HALL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DUNSTON HALL LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.