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DUNSTERVILLE ALLEN LIMITED

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

Company details

C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN

DUNSTERVILLE ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00937808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.26
dissolution date: 2007.10.02
last member list: 2005.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.19
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.12.12
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.06.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.01.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.11
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.12.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 43-44 NEW BOND STREET, LONDON, W1S 2SG
Form type: 287
Date: 2003.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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S366A DISP HOLDING AGM 03/01/02
Form type: ELRES
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 03/01/02
Document type: ANNOTATION
Date: 2002.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/01/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.05.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.05.17
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.05.17
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 16/05/01
Form type: RES02
Date: 2001.05.17
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
Form type: 225
Date: 2001.04.25
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG
Form type: 287
Date: 2001.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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ALTER ARTICLES 05/07/00
Form type: SRES01
Date: 2000.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18

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Company directors and board members:

MOOREVALE MANAGEMENT LIMITED (dissolve)
Secretary, 2003.09.23 - 2007.10.02
53-54 BROOK'S MEWS MAYFAIR , LONDON
W1K 4EF
ROBERT NEIL SYMONS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.23 - 2007.10.02
19 CASTELNAU BARNES , LONDON
SW13 9RP
JOHN GRENVILLE DEAN (dissolve)
Director, SOLICITOR, 2001.04.05 - 2007.10.02
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
ROBERT NEIL SYMONS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.23 - 2007.10.02
19 CASTELNAU BARNES , LONDON
SW13 9RP
WILLIAM JOHN ARNOLD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.04.05 - 2001.10.24
SMALLBURGH 5 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
DAVID HENRY BENSON (dissolve)
Secretary, 1991.04.24 - 2001.04.05
20 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AX, KENT
MOIRA EVELYN CREIGHTON (dissolve)
Secretary, 2001.10.24 - 2003.09.23
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
WILLIAM JOHN ARNOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.05 - 2003.09.23
12 CHILDS HALL ROAD , BOOKHAM
KT23 3QG, SURREY
DAVID HENRY BENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.03 - 2001.04.05
20 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AX, KENT
PAUL JOHN BROOMHALL (dissolve)
Director, RETIRED, 1991.04.24 - 1995.08.21
PENHURST , BATTLE
TN33 9QP, SUSSEX
DAVID ROBERT PATERSON FOOT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 1996.07.16
55 HIGH STREET PEMBURY , TUNBRIDGE WELLS
TN2 4PH, KENT
ARTHUR GREY HAZLERIGG (dissolve)
Director, RETIRED, 1991.04.24 - 2001.02.13
NOSELEY HALL NOSELEY , BILLESDON
LE7 9EH, LEICESTERSHIRE
ARTHUR GREY HAZLERIGG (dissolve)
Director, FARMER, 1992.11.03 - 2001.04.05
NOSELEY HALL NOSELEY , BILLESDON
LE7 9EH, LEICESTERSHIRE
GEOFFREY DONALD LEHMANN (dissolve)
Director, RETIRED, 1991.04.24 - 1992.11.03
20 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ROLAND EDWARD MANN (dissolve)
Director, SOLICITOR, 1996.02.07 - 1998.04.07
THE WELL COTTAGE DOGHURST LANE , CHIPSTEAD
CR5 3PL, SURREY
SALLIE MARTIN (dissolve)
Director, SURVEYOR, 1997.07.15 - 2001.04.05
LEITH COTTAGE POLESDON LANE RIPLEY , WOKING
GU23 6DX, SURREY
MICHAEL CHARLES PROBERT (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.05 - 2003.09.23
20 CAMPION ROAD PUTNEY , LONDON
SW15 6NW
JOHN ALAN SPICER (dissolve)
Director, COMPANY DIRECTOR, 2001.05.31 - 2003.08.14
10 BIRCHAM ROAD REEPHAM , NORWICH
NR10 4NQ, NORFOLK
PETER CHARLES VICKERY (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.24 - 2001.04.05
107 SANDY LANE CHEAM , SUTTON
SM2 7ER, SURREY
STEPHEN PETER VICKERY (dissolve)
Director, PROPERTY CONSULTANT, 1997.07.15 - 2001.04.05
15 TREHERN ROAD EAST SHEEN , LONDON
SW14 8PD

Companies near to DUNSTERVILLE ALLEN ltd.

Information about the Private Limited Company DUNSTERVILLE ALLEN 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: 2016.06.19. Reload the data