DUNN-LINE (SOUTHERN) LIMITED

DUNN-LINE (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUNN-LINE (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03807129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNN-LINE (SOUTHERN) LIMITED?

    • (6023) /

    Where is DUNN-LINE (SOUTHERN) LIMITED located?

    Registered Office Address
    Unit 3 Garrison Street
    Bordesley
    B9 4BN Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNN-LINE (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERAPHIM SPECTRUM LIMITEDJul 14, 1999Jul 14, 1999

    What are the latest accounts for DUNN-LINE (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DUNN-LINE (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Section 519
    2 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Jul 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Termination of appointment of Vincent Bech as a director

    1 pagesTM01

    Appointment of John James O'brien as a director

    2 pagesAP01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on Dec 23, 2009

    2 pagesAD01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of DUNN-LINE (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADES, Jenny Allen
    The Hollies
    1 New Road, Darley Abbey
    DE22 1DR Derby
    Secretary
    The Hollies
    1 New Road, Darley Abbey
    DE22 1DR Derby
    British75010850001
    O'BRIEN, John James
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    Unit 3
    Director
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    Unit 3
    EnglandBritish10279340001
    DUNN, Carol
    The Thatch
    Nottingham Road, Woodlinkin
    NG16 4HG Langley Mill
    Nottinghamshire
    Secretary
    The Thatch
    Nottingham Road, Woodlinkin
    NG16 4HG Langley Mill
    Nottinghamshire
    British112982830001
    GARRETT, Caroline
    21 Locke King Road
    KT13 0SY Weybridge
    Surrey
    Secretary
    21 Locke King Road
    KT13 0SY Weybridge
    Surrey
    South African121250390001
    GELDART, Brian Keith
    145 Windsor Road
    Carlton In Lindrick
    S81 9DH Worksop
    Notts
    Secretary
    145 Windsor Road
    Carlton In Lindrick
    S81 9DH Worksop
    Notts
    British33671140001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    BECH, Vincent
    Fortunvej
    2920 Charlottenlund
    82
    Denmark
    Director
    Fortunvej
    2920 Charlottenlund
    82
    Denmark
    DenmarkDanish139778120001
    DUNN, Anthony Scott
    156 Derby Road
    Long Eaton
    NG10 4AX Nottingham
    Director
    156 Derby Road
    Long Eaton
    NG10 4AX Nottingham
    United KingdomBritish42535540003
    DUNN, Carol
    The Thatch
    Nottingham Road, Woodlinkin
    NG16 4HG Langley Mill
    Nottinghamshire
    Director
    The Thatch
    Nottingham Road, Woodlinkin
    NG16 4HG Langley Mill
    Nottinghamshire
    United KingdomBritish112982830001
    DUNN, Robert Anthony
    The Thatch Nottingham Road
    Woodlinkin Langley Mill
    NG16 4HG Nottingham
    Director
    The Thatch Nottingham Road
    Woodlinkin Langley Mill
    NG16 4HG Nottingham
    EnglandBritish24851880002
    GELDART, Brian Keith
    145 Windsor Road
    Carlton In Lindrick
    S81 9DH Worksop
    Notts
    Director
    145 Windsor Road
    Carlton In Lindrick
    S81 9DH Worksop
    Notts
    EnglandBritish33671140001
    MCALEAVY, Stephen Anthony
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    Director
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    EnglandBritish101770220001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    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