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DUNDENES LIMITED

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

Company details

25/31 COLIN ROAD, WILLESDEN, LONDON, NW10 2EE

DUNDENES LIMITED on the map

Company type: Private Limited Company
Company number: 01113477
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.14
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 251
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DIRECTOR APPOINTED MRS TARA MCGOVERN
Form type: AP01
Date: 2016.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.06
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANITA NIXON
Form type: TM01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / AWITA NIXON / 02/10/2009
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY MCGOVERN / 02/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEL MCGOVERN / 02/10/2009
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGOVERN / 01/01/2008
Form type: 288c
Date: 2008.06.05
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DIRECTOR APPOINTED AWITA NIXON
Form type: 288a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.14
£2.95
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AD 01/10/01---------, £ SI [email protected]=51, £ IC 200/251
Form type: 88(2)R
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
Child documents:
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 01/10/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.01.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.01.08
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AD 01/10/96---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)P
Date: 1996.12.16
£2.95
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£ NC 100/10000, 12/09/96
Form type: 123
Date: 1996.10.01
£2.95
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NC INC ALREADY ADJUSTED 12/09/96
Form type: ORES04
Date: 1996.10.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BERNADETTE MARY MCGOVERN (current)
Secretary, 1992.03.23
MACS FARM FARTHING GREEN LANE STOKE POGES , SLOUGH
SL2 4JQ, BERKSHIRE
ANTHONY MEL MCGOVERN (current)
Director, COMPANY DIRECTOR, 1992.03.23
MACS FARM FARTHING GREEN LANE , STOKE POGES
BL2 4JQ, BUCKINGHAMSHIRE
BERNADETTE MARY MCGOVERN (current)
Director, COMPANY DIRECTOR, 1992.03.23
MACS FARM FARTHING GREEN LANE STOKE POGES , SLOUGH
SL2 4JQ, BERKSHIRE
TARA MCGOVERN (current)
Director, OFFICE WORKER, 2015.03.27
MACS FARM FARTHING GREEN LANE FARTHING GREEN LANE STOKE POGES , SLOUGH
SL2 4JQ
ENGLAND
ANITA NIXON (resigned)
Director, 2008.04.09 - 2013.07.12
160 NINE MILE RIDE , FINCHAMPSTEAD
RG40 4JA, BERKS

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Information about the Private Limited Company DUNDENES 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: 2016.07.24. Reload the data