DUNTHORNE LIMITED

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

    Company NameDUNTHORNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04040922
    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 DUNTHORNE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNTHORNE LIMITED located?

    Registered Office Address
    The Annexe Thirn
    Manor Court
    HG4 4AU Ripon
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNTHORNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DUNTHORNE 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

    Director's details changed for Robyn Woods on May 13, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Director's details changed for Robyn Woods on Nov 23, 2015

    2 pagesCH01

    Registered office address changed from 6 Ranmore Place Princes Road Weybridge Surrey KT13 9BJ to The Annexe Thirn Manor Court Ripon North Yorkshire HG4 4AU on Nov 23, 2015

    1 pagesAD01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Registered office address changed from * 6 Ranmore Place Princes Road Weybridge KT13 9DJ United Kingdom* on Apr 24, 2013

    1 pagesAD01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Castlewood House 77/91 New Oxford Street London WC1A 1DG* on Sep 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for 1St Contact Secretaries Limited on Jul 26, 2010

    2 pagesCH04

    Director's details changed for Robyn Woods on Jul 26, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    Registered office address changed from * 6 Ranmore Place Princes Road Weybridge Surrey KT13 9BJ* on Oct 15, 2009

    1 pagesAD01

    Who are the officers of DUNTHORNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST CONTACT SECRETARIES LIMITED
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Secretary
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Identification TypeEuropean Economic Area
    Registration Number03105436
    91058060003
    WOODS, Robyn
    Mayberry Close
    Frimley
    GU6 7HH Cranleigh
    18
    Surrey
    England
    Director
    Mayberry Close
    Frimley
    GU6 7HH Cranleigh
    18
    Surrey
    England
    EnglandBritishComputer Consultant134499620003
    DAVIES, Marilyn
    92a The Avenue
    HA9 9QL Wembley
    Middlesex
    Secretary
    92a The Avenue
    HA9 9QL Wembley
    Middlesex
    British61120150001
    HARRIS, Janine Anne
    7 Palmer Avenue
    Bushey
    WD2 3NB Watford
    Hertfordshire
    Secretary
    7 Palmer Avenue
    Bushey
    WD2 3NB Watford
    Hertfordshire
    British68320840001
    HARRIS, Karen
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    Secretary
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    British40834090003
    HARRIS, Karen
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    Director
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    BritishDirector40834090003

    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