DUNBAR MATHIESON & CO. LIMITED
Overview
| Company Name | DUNBAR MATHIESON & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01279672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNBAR MATHIESON & CO. LIMITED?
- (6601) /
Where is DUNBAR MATHIESON & CO. LIMITED located?
| Registered Office Address | 9 South Parade Wakefield WF1 1LR West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNBAR MATHIESON & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNBAR KNOX AND CO. LIMITED | Oct 01, 1976 | Oct 01, 1976 |
What are the latest accounts for DUNBAR MATHIESON & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for DUNBAR MATHIESON & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||
Secretary's details changed for Stefan Benkov Benev on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Simon Andrew Shaw on Oct 01, 2009 | 4 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of DUNBAR MATHIESON & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| SHAW, Simon Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | England | British | 87062650003 | |||||
| GLEE, Nicolette May | Secretary | 230 Manor Way Aldwick PO21 4HT Bognor Regis West Sussex | British | 10656590003 | ||||||
| KNOX, Margaret Amelia | Secretary | The Paddock Yeomans Acre Aldwick PO21 3QJ Bognor Regis West Sussex | British | 11708830001 | ||||||
| GLEE, Jack | Director | 230 Manor Way Aldwick PO21 4HT Bognor Regis West Sussex | British | 10656600002 | ||||||
| GLEE, Nicolette May | Director | 230 Manor Way Aldwick PO21 4HT Bognor Regis West Sussex | British | 10656590003 | ||||||
| KNOX, John Dunbar | Director | The Paddock Yeomans Acre Aldwick PO21 3QJ Bognor Regis West Sussex | British | 11708820001 | ||||||
| KNOX, Margaret Amelia | Director | The Paddock Yeomans Acre Aldwick PO21 3QJ Bognor Regis West Sussex | British | 11708830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0