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DUNKIN' DONUTS LIMITED

Learn more about DUNKIN' DONUTS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01004247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.09
dissolution date: 2002.01.29
last member list: 2001.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2001.07.13
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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RE STRIKE OFF 19/07/01
Form type: RES13
Date: 2001.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.25
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£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: 2000.02.10
£2.95
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DIRECTOR 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 UPON 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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED;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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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98
Form type: AA
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/96
Form type: SRES03
Date: 1996.07.04
£2.95
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COMPANY NAME CHANGED, B.U. LIMITED, CERTIFICATE ISSUED ON 25/06/96
Form type: CERTNM
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 03/03 TO 24/08
Form type: 225(1)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20

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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
RICHARD EDGAR BELL (dissolve)
Secretary, 1992.07.13 - 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
RICHARD EDGAR BELL (dissolve)
Director, SECRETARY, 1992.07.13 - 1999.09.06
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
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
BRUCE ABBOTT JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 1999.09.06
1 HALL DRIVE , HANBURY
DE13 8TF, STAFFORDSHIRE
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
GORDON WILLIAM GEORGE WHITEHEAD (dissolve)
Director, ACCOUNTANT, 1992.07.13 - 1999.03.05
ROSEDALE 24 JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE
ANTHONY ERIC WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13 - 1999.06.16
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE

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Information about the Private Limited Company DUNKIN' DONUTS 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: 2016.07.18. Reload the data