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DUN & BRADSTREET LIMITED

Learn more about DUN & BRADSTREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKS, SL7 1AJ

DUN & BRADSTREET LIMITED on the map

Company type: Private Limited Company
Company number: 00160043
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.28
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 20620215.5
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.07
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER HODSON
Form type: TM01
Date: 2014.06.06
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DIRECTOR APPOINTED MR NEEL GUPTA
Form type: AP01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2013.12.24
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
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DIRECTOR APPOINTED MR JOHN STYNES
Form type: AP01
Date: 2013.03.08
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR GARETH TAMBLYN-JONES
Form type: TM01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL
Form type: TM01
Date: 2011.06.02
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.27
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SECRETARY APPOINTED MARK PERFREMENT
Form type: AP03
Date: 2010.05.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
Form type: TM02
Date: 2009.12.31
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR PETA CLIFTON
Form type: 288b
Date: 2009.06.30
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DIRECTOR APPOINTED GARETH TAMBLYN-JONES
Form type: 288a
Date: 2009.01.29
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DIRECTOR APPOINTED GAVIN ROGERSON
Form type: 288a
Date: 2008.12.08
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DIRECTOR APPOINTED ROGER FRANCIS HODSON
Form type: 288a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKS, UNITED KINGDOM HP12 4UL
Form type: 287
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.03
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.30

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Company directors and board members:

MARK PERFREMENT (current)
Secretary, 2010.05.04
UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MAR PARKWAY , MARLOW
SL7 1AJ, BUCKS
ROSEMARIE JANE ELLIS (current)
Director, 2006.10.04
9 CASEY COURT STANFORD DINGLEY , READING
RG7 6JT, BERKS
NEEL GUPTA (current)
Director, DIRECTOR , 2014.06.06
UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MAR PARKWAY , MARLOW
SL7 1AJ, BUCKS
JORGE HUMBERTO FORTON PALOMINO (current)
Director, 2006.06.28
102 HOFFMAN LANE , GLEN GARDNER
NJ 08826, NEW JERSEY
USA
GAVIN ROGERSON (current)
Director, 2008.12.04
25A HORSE CLOSE , GREAT HASELEY
OX44 7JJ, OXON
PIERS DOMINIC GILCHRIST WOOLSTON (current)
Director, 2006.02.01
21 BLANDFORD ROAD EALING , LONDON
W5 5RL
RAYMOND ALAN FOX (resigned)
Secretary, 1992.08.22 - 1994.09.26
HURST COTTAGE BOTTLE SQUARE LANE RADNAGE , HIGH WYCOMBE
HP14 4DP, BUCKINGHAMSHIRE
WILLIAM SHADBURN MARSHALL (resigned)
Secretary, 1994.09.26 - 2001.11.19
GOWAN MEAD MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
CHRISTOPHER JOHN OWEN SYER (resigned)
Secretary, 2001.11.19 - 2009.12.31
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
RICHARD JAMES GOODWIN ARCHER (resigned)
Director, PRESIDENT-D & B EUROPE LTD, 1992.08.22 - 1995.07.27
OPENWOOD WHITMEAD LANE TILFORD , FARNHAM
GU10 2BS, SURREY
ANTHONY ROBERT BUSHELL (resigned)
Director, DIRECTOR RISK MANAGEMENT SERVICES, 1992.08.22 - 1993.10.29
4 BURFORD CLOSE , MARLOW
SL7 3NE, BUCKINGHAMSHIRE
PETA ELIZABETH CLIFTON (resigned)
Director, COMPANY DIRECTOR, 2007.11.20 - 2009.06.30
HARWOOD SHURLOCK ROAD , WALTHAM ST LAWRENCE
RG19 0HN, BERKS
JOHN NEIL DENHOLM (resigned)
Director, 2002.07.02 - 2006.01.20
7 REDSHOTS CLOSE , MARLOW
SL7 3LW, BUCKINGHAMSHIRE
JAMES ANDREW DICK (resigned)
Director, MANAGING DIRECTOR-DUN & BRADSTREET LTD, 1992.08.22 - 1993.09.27
KILNFIELD ITCHINGWOOD COMMON , LIMPSFIELD
RH8 0RJ, SURREY
NICOLA JANE EDWARDS (resigned)
Director, 2003.03.10 - 2004.07.01
9 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
MARY GERARDINE FLEMING (resigned)
Director, 2005.03.11 - 2006.02.28
99 DOVE PARK HATCHEND , PINNER
HA5 4EE, MIDDLESEX
JOHN ANTHONY FRY (resigned)
Director, 1995.07.27 - 2000.02.04
52 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JOHN ANTHONY FRY (resigned)
Director, MANAGING DIRECTOR, 1993.09.27 - 1994.09.30
52 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
SIMON ANTHONY HELLIWELL (resigned)
Director, 2005.10.03 - 2007.10.23
ST JOHN'S LODGE 4 STAR ROAD, CAVERSHAM , READING
RG4 5BS, BERKS
CLAES GORAN HENKEL (resigned)
Director, 1994.10.01 - 2001.06.30
CORNERWAYS 5 THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
ROGER FRANCIS HODSON (resigned)
Director, 2008.12.04 - 2014.03.31
2 WHEELER COTTAGES PIDDINGTON LANE , WHEELER END
HP14 3NG, BUCKINGHAMSHIRE
JOHN WILLIAM HUMBLE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.08.22 - 1996.07.09
THE OLD HOUSE JORDANS , BEACONSFIELD
HP9 2SP, BUCKS
CARA DENISE IBBOTSON (resigned)
Director, 2004.07.01 - 2005.03.11
3 BADGERS WAY , MARLOW
SL7 3QU, BUCKS
BRUNO JEAN LE PROUX DE LA RIVIERE (resigned)
Director, 2000.10.11 - 2002.07.02
3 VILLA MOZART PARIS 75016 , FRANCE
FOREIGN
MARK RICHARD MALONE (resigned)
Director, 2002.07.02 - 2005.08.31
14, DRAGONFLY WAY HAWKINGE , FOLKESTONE
CT18 7FY, KENT
WILLIAM SHADBURN MARSHALL (resigned)
Director, 1993.09.27 - 2002.07.02
GOWAN MEAD MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
LYNN MATHIESON (resigned)
Director, MARKETING DIRECTOR, 1992.11.16 - 1994.10.01
2 MIDDLE DRIVE , BEACONSFIELD
HP9 2AF, BUCKINGHAMSHIRE
NIALL JAMES MITCHELL (resigned)
Director, 2007.11.20 - 2011.06.02
207 MARLOW BOTTOM , MARLOW
SL7 3PL, BUCKS
JAMES TIMMERMAN MURPHY (resigned)
Director, 2001.02.19 - 2003.01.20
19 HEREFORD SQUARE , LONDON
SW7 4TS
JAMES TIMMERMAN MURPHY (resigned)
Director, 1999.05.11 - 2001.02.19
19 HEREFORD SQUARE , LONDON
SW7 4TS
BRIAN JOHN PALMER (resigned)
Director, 1992.11.16 - 1993.10.29
24 QUEENSBERRY AVENUE COPFORD , COLCHESTER
CO6 1YN, ESSEX
MARK PRESTON (resigned)
Director, OPERATIONS DIRECTORS, 1992.11.16 - 1999.05.11
1 COMPTON CLOSE , SANDHURST
GU47 9RS, BERKSHIRE
AUBREY GEOFFREY FREDERICK RIPPON (resigned)
Director, QUEENS COUNSEL, 1992.08.22 - 1996.07.09
3 ESSEX COURT TEMPLE , LONDON
EC4Y 9AL
HOWARD KEITH SARNA (resigned)
Director, COMPANY DIRECTOR, 2006.03.27 - 2007.11.30
25 CREIGHTON AVENUE , LONDON
N10 1NX
FRANK STANLEY SOWINSKI (resigned)
Director, 2000.03.07 - 2000.10.11
21 SANDALWOOD DRIVE , WARREN
NJ 07059, NEW JERSEY
UNITED STATES

Companies near to DUN & BRADSTREET ltd.

Information about the Private Limited Company DUN & BRADSTREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data