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DUNNETTS (HOLDINGS) LIMITED

Learn more about DUNNETTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON HOUSE 5 ASTON ROAD NORTH, ASTON, BIRMINGHAM, B6 4DS

DUNNETTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00505019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.03
dissolution date: 2012.12.26
last member list: 2008.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.06.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 4.68
Date: 2012.10.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011
Form type: 4.68
Date: 2011.09.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.01.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.01.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.01.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.16
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN, UNITED KINGDOM
Form type: 287
Date: 2009.08.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGARD / 07/07/2008
Form type: 288c
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY DUNNETT
Form type: 288b
Date: 2009.01.08
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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SECRETARY APPOINTED MRS GILLIAN MARGARET HAMILTON CRESSEY
Form type: 288a
Date: 2008.07.29
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DIRECTOR APPOINTED MR PETER ALAN LANGARD
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED SECRETARY GEOFFREY DUNNETT
Form type: 288b
Date: 2008.07.29
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DIRECTOR APPOINTED MR DAVID ANTHONY MARCH CRESSEY
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR VICTORIA DUNNETT
Form type: 288b
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 26 CONVENT CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2FQ
Form type: 287
Date: 2008.07.28
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR PETER LANGARD
Form type: 288b
Date: 2008.07.25
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APPOINTMENT TERMINATED SECRETARY GILLIAN CRESSEY
Form type: 288b
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR DAVID CRESSEY
Form type: 288b
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Form type: 287
Date: 2008.07.25
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DIRECTOR APPOINTED VICTORIA ELIZABETH JANE DUNNETT
Form type: 288a
Date: 2008.07.25
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SECRETARY APPOINTED GEOFFREY WILLIAM HAMILTON DUNNETT
Form type: 288a
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, VANGUARD WORKS, 170 KINGS ROAD, TYSELEY, BIRMINGHAM B11 2AS
Form type: 287
Date: 2004.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.05
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COMPANY NAME CHANGED, DUNNETTS (BIRMINGHAM) LIMITED, CERTIFICATE ISSUED ON 04/10/04
Form type: CERTNM
Date: 2004.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21

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Company directors and board members:

GILLIAN MARGARET HAMILTON CRESSEY (dissolve)
Secretary, DIRECTOR, 2008.05.16 - 2012.12.26
VANBRUGH HOUSE OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ, WARWICKSHIRE
DAVID ANTHONY MARCH CRESSEY (dissolve)
Director, 2008.05.16 - 2012.12.26
VARNBROUGH HOUSE OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ
GILLIAN MARGARET HAMILTON CRESSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2012.12.26
VANBRUGH HOUSE OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ
PETER ALAN LANGARD (dissolve)
Director, ACCOUNTANT, 2008.07.07 - 2012.12.26
BANCROFT BUTTS BANK , BROADWAS ON TEME
WR6 5NH, WORCESTERSHIRE
GILLIAN MARGARET HAMILTON CRESSEY (dissolve)
Secretary, 2003.11.06 - 2008.05.16
VANBRUGH HOUSE OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ, WARWICKSHIRE
GEOFFREY WILLIAM HAMILTON DUNNETT (dissolve)
Secretary, DIRECTOR, 2008.05.16 - 2008.05.16
PONTYBLODAU BRYNGWYN, BEULAH ROAD , NEWCASTLE EMLYN
SA38 9QA, DYFED
HANBURY WILLIAM DUNNETT (dissolve)
Secretary, 1991.09.20 - 2003.11.06
BARONS LODGE 6 HAREWAY LANE BARFORD , WARWICK
CV35 8DB, WARWICKSHIRE
OSWALD JOHN BAILEY (dissolve)
Director, 1991.09.20 - 1992.09.14
129 STREETSBROOK ROAD SHIRLEY , SOLIHULL
B90 3PF, WEST MIDLANDS
PATRICK ANTHONY COGAN (dissolve)
Director, 1997.01.01 - 1998.03.31
3 WESTWARD ROAD , WOKINGHAM
RG41 3HU, BERKSHIRE
DAVID ANTHONY MARCH CRESSEY (dissolve)
Director, 2007.01.05 - 2008.05.16
VARNBROUGH HOUSE OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ
GEOFFREY WILLIAM DUNNETT (dissolve)
Director, 1991.09.20 - 1996.06.30
2 OAKLEY WOOD COTTAGES BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9QJ, WARWICKSHIRE
GEOFFREY WILLIAM HAMILTON DUNNETT (dissolve)
Director, 1999.04.22 - 2009.01.03
PONTYBLODAU BRYNGWYN, BEULAH ROAD , NEWCASTLE EMLYN
SA38 9QA, DYFED
HANBURY WILLIAM DUNNETT (dissolve)
Director, 1991.09.20 - 2004.01.05
BARONS LODGE 6 HAREWAY LANE BARFORD , WARWICK
CV35 8DB, WARWICKSHIRE
PAMELA DAWN HAMILTON DUNNETT (dissolve)
Director, 1991.09.20 - 1992.09.14
BARONS LODGE 6 HAREWAY LANE BARFORD , WARWICK
CV35 8DB, WARWICKSHIRE
VICTORIA ELIZABETH JANE DUNNETT (dissolve)
Director, 2008.05.16 - 2008.05.16
PANT Y BLODAU BRYNGWYN , NEWCASTLE EMLYN
SA38 9QA, CEREDIGION
ROBERT JOHN JONES (dissolve)
Director, 1991.09.20 - 2006.09.30
37 WINTERBOURNE ROAD , SOLIHULL
B91 1LX, WEST MIDLANDS
PETER ALAN LANGARD (dissolve)
Director, ACCOUNTANT, 2004.08.21 - 2008.07.07
BANCROFT BUTTS BANK , BROADWAS ON TEME
WR6 5NH, WORCESTERSHIRE

Companies near to DUNNETTS (HOLDINGS) ltd.

Information about the Private Limited Company DUNNETTS (HOLDINGS) 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: 2016.05.13. Reload the data