JEREMY DUNNETT AND COMPANY LIMITED

JEREMY DUNNETT AND COMPANY LIMITED

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

    Company NameJEREMY DUNNETT AND COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04999900
    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 JEREMY DUNNETT AND COMPANY LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is JEREMY DUNNETT AND COMPANY LIMITED located?

    Registered Office Address
    302 Cirencester Business Park, Love Lane
    GL7 1XD Cirencester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JEREMY DUNNETT AND COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEREMY DUNNETT AND COMPANY (CHELTENHAM) LTDDec 19, 2003Dec 19, 2003

    What are the latest accounts for JEREMY DUNNETT AND COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 10, 2011

    What are the latest filings for JEREMY DUNNETT AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from C/O Accounting by Design 1 Elliott Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YS England on Aug 28, 2012

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 10, 2011

    5 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 2,829
    SH01

    Amended total exemption small company accounts made up to Mar 31, 2011

    6 pagesAAMD

    Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on Mar 20, 2012

    1 pagesAD01

    Termination of appointment of Susan Diana Dunnett as a director on Aug 10, 2011

    1 pagesTM01

    Termination of appointment of Jeremy Robert Dunnett as a director on Aug 10, 2011

    1 pagesTM01

    Termination of appointment of Susan Diana Dunnett as a secretary on Aug 10, 2011

    1 pagesTM02

    Previous accounting period shortened from Mar 31, 2012 to Aug 10, 2011

    1 pagesAA01

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

    5 pagesAA

    Appointment of Mr Kevin Winter as a director on Aug 10, 2011

    5 pagesAP01

    Annual return made up to Dec 19, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Statement of capital on Jun 16, 2010

    • Capital: GBP 2,829
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Diana Dunnett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jeremy Robert Dunnett on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of JEREMY DUNNETT AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Kevin
    Tebbitt Mews
    Winchcombe Street
    GL52 2NF Cheltenham
    2
    Director
    Tebbitt Mews
    Winchcombe Street
    GL52 2NF Cheltenham
    2
    EnglandBritish159131210001
    DUNNETT, Susan Diana
    Dial House
    Sheepscombe
    GL6 7RH Stroud
    Gloucestershire
    Secretary
    Dial House
    Sheepscombe
    GL6 7RH Stroud
    Gloucestershire
    British80453060002
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    39155760003
    DUNNETT, Jeremy Robert
    Dial House
    Sheepscombe
    GL6 7RH Stroud
    Gloucestershire
    Director
    Dial House
    Sheepscombe
    GL6 7RH Stroud
    Gloucestershire
    EnglandBritish50319050001
    DUNNETT, Susan Diana
    Dial House
    Sheepscombe
    GL6 7RH Stroud
    Gloucestershire
    Director
    Dial House
    Sheepscombe
    GL6 7RH Stroud
    Gloucestershire
    EnglandBritish80453060002
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Nominee Director
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    900027050001

    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