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DUNTON GREEN LIMITED

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

Company details

AVERY HOUSE, 52 BROOKS MEWS, LONDON, W1K 4EE

DUNTON GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00526183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.26
dissolution date: 2010.06.22
last member list: 2006.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.06
documents available: 1

Mortgages:

ELECTRA PROPERTY PARTNERS LIMITED (GP) LIMITED ("THE GENERAL PARTNER")
THIRD PARTY DEBENTURE - Outstanding on 2000.05.17
MORGAN STANLEY MORTGAGE SERVICING LIMITED
DEBENTURE - Outstanding on 2003.07.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, ARCTIC HOUSE RYE LANE, DUNTON GREEN, SEVENOAKS, KENT, TN14 5HB
Form type: 287
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/06
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
Form type: 225
Date: 2004.01.23
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COMPANY NAME CHANGED, WEST KENT COLD STORAGE COMPANY L, IMITED, CERTIFICATE ISSUED ON 15/01/04
Form type: CERTNM
Date: 2004.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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ALTER MEMORANDUM 28/04/00
Form type: WRES01
Date: 2000.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14

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Company directors and board members:

TREVOR CROUCHER (dissolve)
Secretary, 2000.04.28 - 2010.06.22
19 PEMBURY WAY RAINHAM , GILLINGHAM
ME8 7DL, KENT
TREVOR CROUCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.22 - 2010.06.22
19 PEMBURY WAY RAINHAM , GILLINGHAM
ME8 7DL, KENT
JULIAN CHRISTOPHER ALEXANDER ROOTH (dissolve)
Director, COMPANY DIRECTOR, 2000.04.28 - 2010.06.22
THE WELL HOUSE 8 BASINGSTOKE ROAD RAMSDELL , TADLEY
RG26 5RB
MICHAEL FRANCIS EDWARDS (dissolve)
Secretary, 1991.11.08 - 1995.03.13
LINTON LODGE 26 LINTON ROAD , HASTINGS
TN34 1TW, EAST SUSSEX
ERIC PATTISON (dissolve)
Secretary, 1999.03.31 - 2000.04.28
10 OAKFERN , NEWTOWNABBEY
BT36 5FN, COUNTY ANTRIM
EDWARD DAVID JOHN ROBINSON (dissolve)
Secretary, 1995.04.21 - 1999.03.31
45 OSBORNE PARK , BELFAST
BT9 6JP, COUNTY ANTRIM
PHILIP PATRICK BYRNE (dissolve)
Director, MANAGING DIRECTOR, 1998.04.28 - 2000.04.28
29 UPPER MERRION STREET , DUBLIN 2
REPUBLIC OF IRELAND
DOMINIC DEENY (dissolve)
Director, CHARTERED SURVEYOR, 1993.12.02 - 2000.04.28
15 LISKA AVENUE DUBLIN ROAD , NEWRY
BT34 1QW, CO DOWN
NORTHERN IRELAND
BARRY CHRISTOPHER GILLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2000.04.28
4 MALONE PARK , BELFAST
BT9 6NH, COUNTY ANTRIM
TIMOTHY KENNY (dissolve)
Director, FINANCE DIRECTOR, 1998.04.28 - 2000.04.28
10 CARRICKBRACK HEATH SUTTON , DUBLIN 13
IRISH
IRELAND
IAN LISTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1999.04.06
WILDWOOD BITCHET GREEN SEAL , SEVENOAKS
TN15 0ND, KENT
EDWARD DAVID JOHN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1999.03.31
45 OSBORNE PARK , BELFAST
BT9 6JP, COUNTY ANTRIM
CHRISTOPHER JOHN STURMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.05.07 - 2001.06.08
ELM WAY ELM LANE , TONBRIDGE
TN10 3DR, KENT
JONATHAN RICHARD ELDER TINKER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.28 - 2003.07.16
SHOELANDS FARMHOUSE SEALE , FARNHAM
GU10 1HL, SURREY

Companies near to DUNTON GREEN ltd.

Information about the Private Limited Company DUNTON GREEN 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: 2016.05.14. Reload the data