F.A.DUNSTALL AND SONS LTD.

Key Data

Status

Dissolved

Company No.

03454908

Incorporation date

23/10/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

28/08/2013

Final Gazette dissolved following liquidation

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28/05/2013

Return of final meeting in a creditors' voluntary winding up

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11/07/2012

Liquidators' statement of receipts and payments to 2012-05-19

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20/07/2011

Liquidators' statement of receipts and payments

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02/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

10/06/2010

Registered office address changed from Green Barn Farm Marlow Road Marlow Buckinghamshire SL7 3DQ on 2010-06-11

View PDF (2 pages)

02/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

02/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2010

Resolutions

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/12/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2007

Return made up to 24/10/06; full list of members

View PDF (8 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/11/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

04/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/10/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

17/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

06/11/2002

Ad 22/10/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

24/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

23/07/2001

Accounting reference date shortened from 05/04/01 to 31/03/01

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-04-05

View PDF (12 pages)

12/11/2000

Return made up to 24/10/00; full list of members

View PDF (5 pages)

17/04/2000

Full accounts made up to 1999-04-05

View PDF (12 pages)

10/04/2000

Registered office changed on 11/04/00 from: 32 high street burnham slough berkshire SL1 7JP

View PDF (1 pages)

23/11/1999

Return made up to 24/10/99; full list of members

View PDF (5 pages)

08/11/1998

Return made up to 24/10/98; full list of members

View PDF (5 pages)

01/03/1998

Accounting reference date extended from 31/10/98 to 05/04/99

View PDF (1 pages)

20/11/1997

Memorandum and Articles of Association

View PDF (8 pages)

16/11/1997

Certificate of change of name

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (4 pages)

23/10/1997

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/1997 - 10/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/1997 - 10/11/1997	43699
Dunstall, Phillip Michael	Director	10/11/1997 - Present	2
Dunstall, Maria Anne	Secretary	05/02/2007 - Present	2
Dunstall, Phillip Michael	Secretary	10/11/1997 - 05/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About F.A.DUNSTALL AND SONS LTD.

F.A.DUNSTALL AND SONS LTD. is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 F.A.DUNSTALL AND SONS LTD.?

F.A.DUNSTALL AND SONS LTD. is currently Dissolved. It was registered on 23/10/1997 and dissolved on 28/08/2013.

Where is F.A.DUNSTALL AND SONS LTD. located?

F.A.DUNSTALL AND SONS LTD. is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does F.A.DUNSTALL AND SONS LTD. do?

F.A.DUNSTALL AND SONS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for F.A.DUNSTALL AND SONS LTD.?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.