0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W H DUNN & SON LIMITED

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

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

W H DUNN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00307153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.16
last member list: 2005.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.21

List of company documents:

buy all documents
Find out more information about W H DUNN & SON LIMITED. Our website makes it possible to view other available documents related to W H DUNN & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.09.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.01
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 89-91 MAIN ROAD, AUSTREY, ATHERSTONE, WARWICKSHIRE CV9 3EG
Form type: 287
Date: 2006.04.24
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.19
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.03.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
Add to cart
AD 29/12/03---------, £ SI [email protected]=200, £ IC 153000/153200
Form type: 88(2)R
Date: 2004.02.20
£2.95
Add to cart
SHARES ISSUED 28/12/03
Form type: RES13
Date: 2004.02.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
Add to cart
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/03
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.16
£2.95
Add to cart
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE LE6 5UR
Form type: 287
Date: 2002.11.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
£2.95
Add to cart
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
Add to cart
RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
Add to cart
RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
Add to cart
RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
Add to cart
RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
Add to cart
RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.10.20
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.24
£2.95
Add to cart
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
£2.95
Add to cart
RETURN MADE UP TO 24/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
£2.95
Add to cart
AD 21/12/92---------, £ SI [email protected]=105120, £ IC 47880/153000
Form type: 88(2)R
Date: 1993.01.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED 21/12/92
Form type: ORES04
Date: 1992.12.24
£2.95
Add to cart
£ NC 50000/1000000, 21/12/92
Form type: 123
Date: 1992.12.24
£2.95
Add to cart
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Child documents:
Document type: ANNOTATION
Date: 1992.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/92
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W H DUNN AND SON LIMITED, CERTIFICATE ISSUED ON 16/07/92
Form type: CERTNM
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUNN SYSTEMS LIMITED, CERTIFICATE ISSUED ON 15/05/92
Form type: CERTNM
Date: 1992.05.14
£2.95
Add to cart
AD 30/04/92---------, £ SI [email protected]=2880, £ IC 45000/47880
Form type: 88(2)R
Date: 1992.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.H.DUNN & SON,LIMITED, CERTIFICATE ISSUED ON 13/12/91
Form type: CERTNM
Date: 1991.12.12
£2.95
Add to cart
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
£2.95
Add to cart
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN CHARLES KIRTLAND (dissolve)
Secretary, MARKETING DIRECTOR, 1995.09.09
CHARITY HOUSE 89-91 MAIN ROAD , AUSTREY
CV9 3EG, WARWICKSHIRE
JAMES EDWARD KIRTLAND (dissolve)
Director, SALES, 2003.04.25
FLAT 3 19 BOLTON GARDENS , LONDON
SW5 0AJ
JONATHAN CHARLES KIRTLAND (dissolve)
Director, MARKETING DIRECTOR, 1995.09.09
CHARITY HOUSE 89-91 MAIN ROAD , AUSTREY
CV9 3EG, WARWICKSHIRE
JULIE SANDRA KIRTLAND (dissolve)
Secretary, 1991.08.24 - 1995.09.08
CHARITY HOUSE AUSTREY , ATHERSTONE
CV9 3EG, WARWICKSHIRE
DENNIS ALFRED KIRTLAND (dissolve)
Director, ENGINEER, 1991.08.24 - 2003.04.25
CHARITY HOUSE AUSTREY , ATHERSTONE
CV9 3EG, WARWICKSHIRE
JULIE SANDRA KIRTLAND (dissolve)
Director, SECRETARY, 1991.08.24 - 1995.09.08
CHARITY HOUSE AUSTREY , ATHERSTONE
CV9 3EG, WARWICKSHIRE

Companies near to W H DUNN & SON ltd.

Information about the Private Limited Company W H DUNN & SON 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: 2016.04.21. Reload the data