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DUNLAW NOMINEES LIMITED

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

Company details

WROTHAM PLACE, WROTHAM, SEVENOAKS, KENT, TN15 7AE

DUNLAW NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00958069
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.11
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TREVOR BARRATT
Form type: TM01
Date: 2016.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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DIRECTOR APPOINTED MR SETH CHARLES COWBURN
Form type: AP01
Date: 2014.06.17
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DIRECTOR APPOINTED MR TREVOR JOHN BARRATT
Form type: AP01
Date: 2014.06.17
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DIRECTOR APPOINTED MR WAYNE BRINLEY MATHEWS
Form type: AP01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIKLEJOHN
Form type: TM01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR PETER OSTACCHINI
Form type: TM01
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS OSTACCHINI / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MEIKLEJOHN / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNON HOWELL / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FISHER / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA GOLDING / 05/03/2010
Form type: CH03
Date: 2010.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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DIRECTOR APPOINTED ANDREW JOHN MEIKLEJOHN LOGGED FORM
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR KEITH CRABB
Form type: 288b
Date: 2008.09.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, 2 HOBART PLACE, LONDON, SW1W 0HU
Form type: 287
Date: 2003.08.06
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25

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Company directors and board members:

SAMANTHA GOLDING (current)
Secretary, 1995.06.12
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
SETH CHARLES COWBURN (current)
Director, INVESTMENT DIRECTOR, 2014.04.30
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
MARTIN JAMES FISHER (current)
Director, OPERATIONS MANAGER, 2002.11.04
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
DAVID VERNON HOWELL (current)
Director, INVESTMENT MANAGER, 1996.09.27
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
WAYNE BRINLEY MATHEWS (current)
Director, FINANCE DIRECTOR, 2014.04.30
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
SUSAN DEBRA LEE (resigned)
Secretary, 1993.01.22 - 1993.10.31
67 VINCENZO CLOSE WELHAM GREEN , HATFIELD
AL9 7NJ, HERTFORDSHIRE
RODNEY HUGH NORMAN (resigned)
Secretary, 1993.10.31 - 1995.06.12
FLAT 4 3 STRATHMORE GARDENS , LONDON
W8 4RZ
THOMAS RICHARD BAILEY (resigned)
Director, INTERNAL AUDITOR, 1992.02.01 - 1992.11.30
45 CUMBERLAND AVENUE FALCONWOOD , WELLING
DA16 2PT, KENT
TREVOR JOHN BARRATT (resigned)
Director, RISK & COMPLIANCE DIRECTOR, 2014.04.30 - 2016.04.28
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
KEITH ROBERT CRABB (resigned)
Director, MANAGER, 1999.04.30 - 2008.09.07
46 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7LB, HERTFORDSHIRE
WILLIAM MARK DAWSON (resigned)
Director, FINANCE DIRECTOR, 1992.02.01 - 1999.04.30
29 GERALDINE ROAD , LONDON
SW18 2NR
MALCOLM DAVID EARL (resigned)
Director, FINANCE DIRECTOR, 1999.04.30 - 2002.09.30
20 BLONDIN AVENUE EALING , LONDON
W5 4UP
MALCOLM DAVID EARL (resigned)
Director, ALTERNATE DIRECTOR, 1996.09.27 - 1999.04.21
20 BLONDIN AVENUE EALING , LONDON
W5 4UP
PETER JOHN FIELD (resigned)
Director, ALTERNATE DIRECTOR, 1992.02.01 - 1999.04.30
SCRIPP FARM STUNTS GREEN , HERSTMONCEUX
BN27 4PR, EAST SUSSEX
PETER JOHN FIELD (resigned)
Director, COMPLIANCE DIRECTOR, 1999.04.30 - 2002.11.04
SCRIPP FARM STUNTS GREEN , HERSTMONCEUX
BN27 4PR, EAST SUSSEX
BARRIE JONATHAN MARTIN (resigned)
Director, INVESTMENT DIRECTOR, 1992.02.01 - 1995.08.07
UPPER FLOOR 1 BEECHMORE ROAD , LONDON
SW11
ANDREW JOHN MEIKLEJOHN (resigned)
Director, INVESTMENT MANAGER, 2008.07.01 - 2014.04.30
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
PETER LEWIS OSTACCHINI (resigned)
Director, BANKER, 1999.04.30 - 2013.01.30
WROTHAM PLACE WROTHAM , SEVENOAKS
TN15 7AE, KENT
NIEL CRAIG PARROTT (resigned)
Director, ACCOUNTANT, 2002.11.04 - 2007.11.30
30 WESTON DRIVE THE VILLAGE , CATERHAM
CR3 5XY, SURREY
DAVID ARTHUR REEVES (resigned)
Director, BANKER, 1999.04.30 - 2002.10.06
20 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
NICHOLAS JOHN GORDON SHARP (resigned)
Director, BANKER, 1992.02.01 - 1999.04.30
9 HARTLEY OLD ROAD , PURLEY
CR8 4HH, SURREY
ALAN JOHN TRICKEY (resigned)
Director, BANKER, 1992.02.01 - 2002.10.24
GREENLEIGH 9 CHILTERN ROAD , SUTTON
SM2 5QP, SURREY
THOMAS LEONARD HOWARD WALFORD (resigned)
Director, INVESTMENT DIRECTOR, 1993.01.22 - 1999.04.21
36 OLD PARK AVENUE , LONDON
SW12 8RH
ROBERT MICHAEL WAY (resigned)
Director, ALTERNATE DIRECTOR, 1996.09.27 - 1997.06.30
THE BEECHES 51 WRAY LANE , REIGATE
RH2 0HX, SURREY

Companies near to DUNLAW NOMINEES ltd.

Information about the Private Limited Company DUNLAW NOMINEES 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: 2016.06.26. Reload the data