DUNELM (BOWBURN) LIMITED
Overview
Company Name | DUNELM (BOWBURN) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06560285 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DUNELM (BOWBURN) LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is DUNELM (BOWBURN) LIMITED located?
Registered Office Address | Esh House Bowburn North Industrial Estate Bowburn DH6 5PF Durham Durham |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DUNELM (BOWBURN) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUNELM (BOWBURN) LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Apr 09, 2024 |
What are the latest filings for DUNELM (BOWBURN) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Law as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark Andrew Sowerby as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Sowerby as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Appointment of Mr David Horrocks as a director on May 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Woodcock as a director on May 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Sowerby as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||
Termination of appointment of Brian Manning as a director on Apr 28, 2017 | 1 pages | TM01 | ||
Termination of appointment of Andrew Radcliffe as a secretary on Jan 29, 2018 | 1 pages | TM02 | ||
Who are the officers of DUNELM (BOWBURN) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LAW, Alistair | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | 279356110001 | |||||||
HOGAN, Michael Francis | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | United Kingdom | British | Director | 1900760003 | ||||
HORROCKS, David | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | United Kingdom | British | Director | 214353030001 | ||||
RADCLIFFE, Andrew Edward | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | United Kingdom | British | Finance Director | 155424860001 | ||||
PICKETT, Andrew Russell | Secretary | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | British | 41677650002 | ||||||
RADCLIFFE, Andrew | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | 168910860001 | |||||||
SOWERBY, Mark | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | 242591030001 | |||||||
MANNING, Brian | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | United Kingdom | British | Director | 129464640001 | ||||
PICKETT, Andrew Russell | Director | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | United Kingdom | British | Director | 41677650002 | ||||
SOWERBY, Mark Andrew | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | England | British | Director | 242174300001 | ||||
WOODCOCK, Geoffrey | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House Durham | United Kingdom | British | Director | 86178230001 |
Who are the persons with significant control of DUNELM (BOWBURN) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Dunelm Homes Limited | Apr 09, 2017 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | No | ||||||||||
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Natures of Control
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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