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DUNGARVAN INVESTMENTS LIMITED

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

Company details

GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

DUNGARVAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00769861
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.08.02
last member list: 2013.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DUNGARVAN INVESTMENTS LIMITED is a Private Limited Company, registration number 00769861, established in United Kingdom on the 2. August 1963. The company being in liquidation. The company has been in business for 53 years and 4 months. The company is based on GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF. Business of the company DUNGARVAN INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015" from the 2015.07.07. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.09.25. The total number of directors was so far 4. The total number of secretaries was 2. 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: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.23
overdue: OVERDUE
last made update: 2013.09.25
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
Form type: 4.68
Date: 2015.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, C/O MS J. BRENT, 4 BYTHORN STREET, LONDON, SW9 8AQ, ENGLAND
Form type: AD01
Date: 2014.05.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR AMY LEEUWARDEN
Form type: TM01
Date: 2014.05.06
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.26
Form type: LATEST SOC
Document description: 26/09/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / AMY VAN LEEUWARDEN / 30/11/2012
Form type: CH01
Date: 2013.09.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 419 UPPER RICHMOND RD, LONDON, SW15 5QX
Form type: AD01
Date: 2012.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED AMY VAN LEEUWARDEN
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BRENT
Form type: TM01
Date: 2011.04.18
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRENT / 22/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE CAROLINE BRENT / 22/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY VAN LEEUWARDEN
Form type: TM01
Date: 2009.11.27
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.28

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Company directors and board members:

JANICE CAROLINE BRENT (dissolve)
Secretary, 1994.03.25
4 BYTHORN STREET , LONDON
SW9 8AQ
JANICE CAROLINE BRENT (dissolve)
Director, 2006.08.09
4 BYTHORN STREET , LONDON
SW9 8AQ
HILARY BARBARA VAN LEEUWARDEN (dissolve)
Secretary, 1991.07.31 - 1994.03.25
132A BRIXTON HILL , LONDON
SW2 1RS
STANLEY BRENT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2011.01.28
419 UPPER RICHMOND ROAD , LONDON
SW15 5QX
AMY VAN LEEUWARDEN (dissolve)
Director, PROPERTY MANAGER, 2011.04.15 - 2014.04.20
4 BYTHORN STREET , LONDON
SW9 8AQ
ENGLAND
HILARY BARBARA VAN LEEUWARDEN (dissolve)
Director, 2006.08.09 - 2009.09.12
419 UPPER RICHMOND ROAD , LONDON
SW15 5QX

Companies near to DUNGARVAN INVESTMENTS ltd.

Information about the Private Limited Company DUNGARVAN INVESTMENTS 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: 2016.06.03. Reload the data