ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED

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ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02859893

Incorporation date

05/10/1993

Size

-

Classification

-

Contacts

Registered address

Registered address

Cvs Solicitors, 17 Albemarle Street, London W1S 4HPCopy
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Latest events (Record since 29/09/1993)
dot icon18/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon26/02/2012
Application to strike the company off the register
dot icon07/11/2011
Appointment of Miss Tanya Maria O'carroll as a secretary on 2011-10-31
dot icon07/11/2011
Termination of appointment of Andrew Richard Brindley as a director on 2011-10-31
dot icon07/11/2011
Termination of appointment of Andrew Richard Brindley as a secretary on 2011-10-31
dot icon06/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon06/09/2011
Appointment of Andrew Richard Brindley as a director on 2011-08-15
dot icon23/08/2011
Appointment of Tanya Maria O'carroll as a director
dot icon23/08/2011
Termination of appointment of David Cooil as a director
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2011-03-11
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2011-01-09
dot icon04/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon04/05/2011
Appointment of Mrs Mary Edel Campbell as a secretary
dot icon04/05/2011
Appointment of Mr Andrew Richard Brindley as a secretary
dot icon04/05/2011
Termination of appointment of Close Director Services Limited as a secretary
dot icon26/04/2011
Notice of ceasing to act as receiver or manager
dot icon31/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon03/01/2011
Appointment of Mr David Frederick John Cooil as a director
dot icon03/01/2011
Appointment of Close Director Services Limited as a secretary
dot icon03/01/2011
Termination of appointment of Stuart Divall as a director
dot icon03/01/2011
Termination of appointment of Church Street Nominees Limited as a secretary
dot icon18/07/2010
Notice of appointment of receiver or manager
dot icon26/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon26/04/2010
Appointment of Mrs Mary Edel Campbell as a director
dot icon26/04/2010
Termination of appointment of Steven Clague as a director
dot icon26/04/2010
Secretary's details changed for Church Street Nominees Limited on 2010-04-20
dot icon11/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon16/08/2009
Appointment Terminated Director mary campbell
dot icon09/08/2009
Appointment Terminated Director stuart gibson
dot icon20/04/2009
Return made up to 20/04/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/11/2008
Director appointed stuart david divall
dot icon25/11/2008
Director appointed mary edel campbell
dot icon19/11/2008
Total exemption full accounts made up to 2007-03-31
dot icon19/05/2008
Return made up to 20/04/08; full list of members
dot icon01/05/2008
Ad 15/06/07 gbp si 400@1=400 gbp ic 401/801
dot icon05/12/2007
Ad 15/06/07--------- £ si 400@1=400 £ ic 1/401
dot icon24/09/2007
Resolutions
dot icon01/06/2007
Declaration of satisfaction of mortgage/charge
dot icon29/05/2007
New director appointed
dot icon28/05/2007
Director resigned
dot icon15/05/2007
Return made up to 20/04/07; no change of members
dot icon18/02/2007
Director resigned
dot icon18/02/2007
New director appointed
dot icon05/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon12/11/2006
New director appointed
dot icon12/11/2006
Director resigned
dot icon09/07/2006
Director resigned
dot icon09/07/2006
New director appointed
dot icon18/06/2006
Return made up to 20/04/06; full list of members
dot icon18/06/2006
Secretary's particulars changed;secretary resigned
dot icon12/06/2006
New director appointed
dot icon23/05/2006
New secretary appointed
dot icon02/05/2006
Director resigned
dot icon19/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon12/05/2005
Return made up to 20/04/05; full list of members
dot icon17/03/2005
Particulars of mortgage/charge
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon05/09/2004
Secretary's particulars changed;director's particulars changed
dot icon30/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon21/04/2004
Return made up to 20/04/04; full list of members
dot icon24/02/2004
Accounting reference date shortened from 31/10/04 to 31/03/04
dot icon24/02/2004
Accounts made up to 2003-10-31
dot icon27/08/2003
New director appointed
dot icon27/08/2003
New secretary appointed;new director appointed
dot icon27/08/2003
Director resigned
dot icon27/08/2003
Secretary resigned
dot icon27/08/2003
Registered office changed on 28/08/03 from: 2ND floor 32 wigmore street london W1U 2RP
dot icon28/07/2003
Declaration of satisfaction of mortgage/charge
dot icon28/07/2003
Declaration of satisfaction of mortgage/charge
dot icon23/07/2003
Declaration of satisfaction of mortgage/charge
dot icon23/07/2003
Declaration of satisfaction of mortgage/charge
dot icon23/07/2003
Declaration of satisfaction of mortgage/charge
dot icon23/07/2003
Declaration of satisfaction of mortgage/charge
dot icon07/05/2003
Return made up to 20/04/03; full list of members
dot icon07/05/2003
Director's particulars changed
dot icon07/05/2003
Accounts made up to 2002-10-31
dot icon16/05/2002
Accounts made up to 2001-10-31
dot icon16/05/2002
Return made up to 20/04/02; full list of members
dot icon16/05/2002
Director's particulars changed
dot icon13/11/2001
Particulars of mortgage/charge
dot icon10/06/2001
Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH
dot icon10/06/2001
Director resigned
dot icon10/06/2001
Secretary resigned
dot icon10/06/2001
New secretary appointed
dot icon10/06/2001
New director appointed
dot icon23/04/2001
Accounts made up to 2000-10-31
dot icon23/04/2001
Return made up to 20/04/01; full list of members
dot icon22/10/2000
Return made up to 06/10/00; full list of members
dot icon22/10/2000
Secretary's particulars changed;director's particulars changed
dot icon22/10/2000
Registered office changed on 23/10/00
dot icon01/10/2000
Accounts made up to 1999-10-31
dot icon01/10/2000
Resolutions
dot icon25/01/2000
Return made up to 06/10/99; full list of members
dot icon25/01/2000
Secretary's particulars changed;director's particulars changed
dot icon03/06/1999
Registered office changed on 04/06/99 from: 21 dorset square london NW1 6QW
dot icon16/02/1999
Return made up to 06/10/98; full list of members
dot icon05/11/1998
Accounts made up to 1998-10-31
dot icon06/10/1998
Accounts made up to 1997-10-31
dot icon26/10/1997
Return made up to 06/10/97; full list of members
dot icon16/10/1997
Particulars of mortgage/charge
dot icon16/10/1997
Particulars of mortgage/charge
dot icon16/10/1997
Declaration of satisfaction of mortgage/charge
dot icon16/10/1997
Declaration of satisfaction of mortgage/charge
dot icon16/10/1997
Declaration of satisfaction of mortgage/charge
dot icon16/07/1997
Accounts made up to 1996-10-31
dot icon27/10/1996
Return made up to 06/10/96; no change of members
dot icon27/10/1996
Director's particulars changed
dot icon03/03/1996
Accounts made up to 1995-10-31
dot icon31/10/1995
Return made up to 06/10/95; no change of members
dot icon31/10/1995
Director's particulars changed
dot icon24/07/1995
Accounts made up to 1994-10-31
dot icon24/07/1995
Resolutions
dot icon20/07/1995
Particulars of mortgage/charge
dot icon18/07/1995
Particulars of mortgage/charge
dot icon18/07/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Secretary resigned;new secretary appointed
dot icon06/12/1994
Return made up to 06/10/94; full list of members
dot icon09/06/1994
Particulars of mortgage/charge
dot icon25/11/1993
Particulars of mortgage/charge
dot icon25/11/1993
Particulars of mortgage/charge
dot icon25/11/1993
Particulars of mortgage/charge
dot icon24/11/1993
Secretary resigned;new secretary appointed
dot icon09/11/1993
Resolutions
dot icon06/11/1993
Director resigned;new director appointed
dot icon28/10/1993
Miscellaneous
dot icon27/10/1993
Certificate of change of name
dot icon27/10/1993
Certificate of change of name
dot icon20/10/1993
Registered office changed on 21/10/93 from: 120 east road london N1 6AA
dot icon05/10/1993
Incorporation
dot icon29/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
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Financial Ratios

ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED has not submitted financial statements

ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED

ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 05/10/1993 with the registered office located at Cvs Solicitors, 17 Albemarle Street, London W1S 4HP. There are currently 4 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 ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED?

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ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 05/10/1993 and dissolved on 18/02/2013.

Where is ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED located?

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ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED is registered at Cvs Solicitors, 17 Albemarle Street, London W1S 4HP.

What is the latest filing for ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED?

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The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.