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M.S.WHITE(DUNSTABLE)LIMITED

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

Company details

4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG

M.S.WHITE(DUNSTABLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00742352
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company M.S.WHITE(DUNSTABLE)LIMITED is a Private Limited Company, registration number 00742352, established in United Kingdom on the 28. November 1962. The company is now active. The company has been in business for 54 years . The company is based on 4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG. Business of the company M.S.WHITE(DUNSTABLE)LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2016.02.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.20. We do not have any information about the company M.S.WHITE(DUNSTABLE)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1515
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.10
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHITE / 20/09/2010
Form type: CH01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, 31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Form type: 287
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.09.07
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/02
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, ICKNIELD HOUSE, 40 WEST STREET, DUNSTABLE, BEDS LU6 1TA
Form type: 287
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03

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Company directors and board members:

PAUL MICHAEL DENVIR (current)
Secretary, DIRECTOR, 2003.10.03
186 WOODSTOCK ROAD , OXFORD
OX2 7NQ
PAUL MICHAEL DENVIR (current)
Director, 2003.10.03
186 WOODSTOCK ROAD , OXFORD
OX2 7NQ
JEREMY MARK WHITE (current)
Director, 2001.07.31
LA FONTANETTE RUE FREDERIC MISTRAL , CABRIERES D'AVIGNON
84220
FRANCE
ROBERT GEOFFREY WILLIAMS (current)
Director, 2001.07.31
YEAT WOOD FARM WOTTON UNDERWOOD , AYLESBURY
HP18 0RL
DAVID SCOTT MORRIS (resigned)
Secretary, SOLICITOR, 1994.10.31 - 1997.05.31
THE OLD VICARAGE , GRANBOROUGH
MK18, BUCKINGHAMSHIRE
ROGER STUART NEILL (resigned)
Secretary, 1994.02.01 - 1994.10.31
43 COURTHOUSE ROAD , MAIDENHEAD
SL6 6JA, BERKSHIRE
DAVID ARNOLD WHITE (resigned)
Secretary, 1991.09.20 - 1994.02.01
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
DAVID ARNOLD WHITE (resigned)
Secretary, 1996.11.01 - 2001.07.31
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
MATTHEW CHARLES WHITE (resigned)
Secretary, 2001.07.31 - 2003.10.03
346A OLD YORK ROAD , LONDON
SW18 1SS
COLIN MAURICE ARNOLD WHITE (resigned)
Director, 1991.09.20 - 2001.07.31
BROOKLYN COTTAGE MORETON ROAD BOSHAM , CHICHESTER
PO18 8LL, WEST SUSSEX
DAVID ARNOLD WHITE (resigned)
Director, 1991.09.20 - 1994.02.01
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE

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Information about the Private Limited Company M.S.WHITE(DUNSTABLE)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: 2016.06.01. Reload the data