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DUNKIN' DONUTS (UK) LONDON LIMITED

Learn more about DUNKIN' DONUTS (UK) LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AR

DUNKIN' DONUTS (UK) LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00951889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.11
dissolution date: 2002.01.29
last member list: 2001.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.11
£2.95
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S386 DISP APP AUDS 20/08/01
Form type: ELRES
Date: 2001.09.06
£2.95
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STRIKR OFF 19/07/01
Form type: RES13
Date: 2001.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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S366A DISP HOLDING AGM 21/08/00
Form type: (W)ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/08/00
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ACC. REF. DATE EXTENDED FROM 24/08/00 TO 31/08/00
Form type: 225
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1BZ
Form type: 287
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 22/08/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 23/08/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 17/08/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 24/08
Form type: 225(2)
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/94
Form type: 363(287)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/93 FROM:, 22-26 PAUL STREET, LONDON, EC2A 4JH
Form type: 287
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/10/89
Form type: AA
Date: 1991.05.09

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Company directors and board members:

CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.05.04 - 2002.01.29
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.01.31 - 2002.01.29
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (dissolve)
Director, DIRECTOR OF TREASURY & TAXATIO, 2000.01.31 - 2002.01.29
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 2001.05.04 - 2002.01.29
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ADLERS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.01.02 - 1993.08.09
22-26 PAUL STREET , LONDON
EC2A 4JH
RICHARD EDGAR BELL (dissolve)
Secretary, 1993.08.09 - 1999.09.06
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
REGINA MARY HINE (dissolve)
Secretary, 1999.09.06 - 2000.01.21
64 PARK DRIVE , LONDON
N21 2LS
THOMAS GORDON MAINS (dissolve)
Secretary, 2000.01.21 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
CLIVE BURNS (dissolve)
Director, CHARTERED SECRETARY, 1999.08.27 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
PETER MARTIN BURRELL (dissolve)
Director, CHARTERED ACCOUCTANT, 2000.02.24 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
LAWRENCE WILLIAM HANTMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2001.07.17
24 GREEN HILL ROAD BROOKLINE MA 02146 ,
FOREIGN
USA
DAVID SMITH MITCHELL (dissolve)
Director, CS, 1999.08.27 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
NEIL DAVID PRESTON (dissolve)
Director, ACCOUNTANT, 1999.06.16 - 1999.09.06
27 SEVERN CLOSE STRETTON , BURTON ON TRENT
DE13 0YB, STAFFORDSHIRE
ROBERT MICHAEL ROSENBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1998.08.21
4 CHADWICK ROAD , WESTON
MASSACHUSETTS 02368
USA
ANTHONY ERIC WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.10 - 1999.06.16
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
MALCOLM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1997.06.10 - 1999.09.06
NETHERDALE NETHERHALL ROAD , SWADLINCOTE
DE11 7AA, DERBYSHIRE

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Information about the Private Limited Company DUNKIN' DONUTS (UK) LONDON 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: 2016.06.22. Reload the data