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DUNSTAN TRUST NOMINEE LIMITED

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

Company details

WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD

DUNSTAN TRUST NOMINEE LIMITED on the map

Company type: Private Limited Company
Company number: 00976219
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.03
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 2
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHT
Form type: TM01
Date: 2015.09.11
£2.95
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DIRECTOR APPOINTED MR SUVAMOY SAHA
Form type: AP01
Date: 2015.09.01
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.08.01
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.06
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DILSHER SEN / 30/06/2012
Form type: CH01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 30/06/2012
Form type: CH03
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.04
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR KNIGHT / 25/06/2010
Form type: CH01
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, BIRCHWOOD HOUSE VICTORIA ROAD, DARTFORD, KENT, DA1 5TG, UNITED KINGDOM
Form type: AD01
Date: 2010.07.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD, DARTFORD, KENT, DA1 5TG
Form type: 287
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Form type: 287
Date: 2009.03.21
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APPOINTMENT TERMINATED SECRETARY MICHAEL DENNEHEY
Form type: 288b
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR GEORGE THEOBALD
Form type: 288b
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR HENRY LANGER
Form type: 288b
Date: 2009.03.21
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DIRECTOR APPOINTED BARRY JOHN RUCK
Form type: 288a
Date: 2009.03.21
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DIRECTOR AND SECRETARY APPOINTED DILSHER SEN
Form type: 288a
Date: 2009.03.21
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 1 WILKS AVENUE, DARTFORD TRADE PARK, HAWLEY ROAD, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.30

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Company directors and board members:

DILSHER SEN (current)
Secretary, COMPANY SOLICITOR, 2009.02.27
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
BARRY JOHN RUCK (current)
Director, 2009.02.27
44 BIRCHFIELD STIFFORD GREEN , NORTH STIFFORD
RM16 5UX, ESSEX
SUVAMOY SAHA (current)
Director, COMPANY DIRECTOR, 2015.07.28
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
DILSHER SEN (current)
Director, COMPANY SOLICITOR, 2009.02.27
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
MICHAEL ANTHONY REGINALD DENNEHEY (resigned)
Secretary, 2000.12.01 - 2009.02.27
79 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
HENRY DAVID LANGER (resigned)
Secretary, 1999.11.22 - 2000.12.01
THE HOBBITS BURTON HOLE LANE MILL HILL VILLAGE , LONDON
NW7 1AZ
ROBERT CHARLES REMINGTON (resigned)
Secretary, 1991.06.27 - 1999.11.22
GLENBARTON GOSDEN COMMON BRAMLEY , GUILDFORD
GU5 0AQ, SURREY
COLIN GERALD GORDON-SMITH (resigned)
Director, EAST INDIA MERCHANT, 1991.06.27 - 1993.10.15
26 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
RONALD ARTHUR KNIGHT (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2015.09.05
20 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
HENRY DAVID LANGER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.20 - 2009.02.28
THE HOBBITS BURTON HOLE LANE MILL HILL VILLAGE , LONDON
NW7 1AZ
BRIAN GEORGE MCCRAITH (resigned)
Director, FIRST HAND TEA BROKER (RETIRED), 1991.06.27 - 1993.10.20
MALTING FARM COTTAGE CHURCH GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RE, HERTFORDSHIRE
ROBERT CHARLES REMINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1999.11.22
GLENBARTON GOSDEN COMMON BRAMLEY , GUILDFORD
GU5 0AQ, SURREY
GEORGE PETER THEOBALD (resigned)
Director, COMPANY DIRECTOR, 1993.10.15 - 2009.02.28
TOWERHILL MANOR GOMSHALL , GUILDFORD
GU5 9LP, SURREY

Companies near to DUNSTAN TRUST NOMINEE ltd.

Information about the Private Limited Company DUNSTAN TRUST NOMINEE 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: 2016.07.09. Reload the data