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ALEXANDER DUNN & CO. (WHISKY BLENDERS) LIMITED

Learn more about ALEXANDER DUNN & CO. (WHISKY BLENDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ALBURY CLOSE, READING, BERKSHIRE, RG30 1BD

ALEXANDER DUNN & CO. (WHISKY BLENDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00856092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.05
dissolution date: 2011.01.11
last member list: 2007.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5261 - Retail sale via mail order houses
  • 5225 - Retail alcoholic & other beverages
  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks
Company ALEXANDER DUNN & CO. (WHISKY BLENDERS) LIMITED was a Private Limited Company, registration number 00856092, established in United Kingdom on the 5. August 1965. The company was dissolved. The company was in business for 51 years and 4 months. The company used to be located at 4 ALBURY CLOSE, READING, BERKSHIRE, RG30 1BD. Business of the company ALEXANDER DUNN & CO. (WHISKY BLENDERS) LIMITED by SIC and NACE code were "5261 - Retail sale via mail order houses", "5225 - Retail alcoholic & other beverages", "5139 - Non-specialised wholesale food, etc.", "5134 - Wholesale alcoholic & other drinks". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.11. The latest accounts are filed up to 2006.04.30. The latest annual return was filed up to 2007.10.26. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE DATED - Outstanding on 1979.06.12

List of company documents:

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Find out more information about ALEXANDER DUNN & CO. (WHISKY BLENDERS) LIMITED. Our website makes it possible to view other available documents related to ALEXANDER DUNN & CO. (WHISKY BLENDERS) 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.10
£2.95
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26/10/07 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.11
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2008.11.08
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 1 ALBURY CLOSE, READING, BERKSHIRE, RG12 1QS
Form type: 287
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, BROOK HOUSE, DOWNMILL ROAD, BRACKNELL, RG12 1QS
Form type: 287
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/03
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, BROOK HOUSE, BRACKNELL BUSINESS CENTRE, DOWNMILL ROAD BRACKNELL, BERKSHIRE RG12 1QS
Form type: 287
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/86 FROM:, 42 WALTON ROAD, EAST MOLESEY, SURREY
Form type: 287
Date: 1986.11.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1984.05.11

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Company directors and board members:

GARY SMALL (dissolve)
Secretary, DIRECTOR, 2006.03.20 - 2011.01.11
POUND COTTAGE 22 TADLEY HILL , TADLEY
RG26 3PL, HAMPSHIRE
NICOLA NORTHWAY (dissolve)
Director, 2006.03.20 - 2011.01.11
POUND COTTAGE 22 TADLEY HILL , TADLEY
RG26 3PL, HAMPSHIRE
GARY SMALL (dissolve)
Director, 2006.03.20 - 2011.01.11
POUND COTTAGE 22 TADLEY HILL , TADLEY
RG26 3PL, HAMPSHIRE
DENISE HESSELBERGER (dissolve)
Secretary, 1991.10.26 - 2006.04.30
FERNSIDE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
DENISE HESSELBERGER (dissolve)
Director, SALES DIRECTOR, 1991.10.26 - 2006.04.30
FERNSIDE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
ROBERT HESSELBERGER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.26 - 2006.04.30
FERNSIDE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE

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Information about the Private Limited Company ALEXANDER DUNN & CO. (WHISKY BLENDERS) 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: 2016.06.09. Reload the data