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H.J.DUNFORD & SON(MOTORS)LIMITED

Learn more about H.J.DUNFORD & SON(MOTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINE END UPHAM STREET, UPHAM, SOUTHAMPTON, HANTS, SO32 1JD

H.J.DUNFORD & SON(MOTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 01117472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.08
dissolution date: 2015.02.17
last member list: 2013.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company H.J.DUNFORD & SON(MOTORS)LIMITED was a Private Limited Company, registration number 01117472, established in United Kingdom on the 8. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at PINE END UPHAM STREET, UPHAM, SOUTHAMPTON, HANTS, SO32 1JD. Business of the company H.J.DUNFORD & SON(MOTORS)LIMITED by SIC and NACE code were "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.02.17. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2013.10.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.06.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.24
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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PREVEXT FROM 30/06/2013 TO 31/10/2013
Form type: AA01
Date: 2014.03.25
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.03
Form type: LATEST SOC
Document description: 03/11/13 STATEMENT OF CAPITAL;GBP 102
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SAIL ADDRESS CHANGED FROM:, PARAMENTER HOUSE 57 TOWER STREET, WINCHESTER, HAMPSHIRE, SO23 8TD
Form type: AD02
Date: 2013.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET EILEEN DUNFORD / 31/10/2013
Form type: CH01
Date: 2013.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARNEY ALFRED JAMES DUNFORD / 31/10/2013
Form type: CH01
Date: 2013.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, MAIN ROAD, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1TB
Form type: AD01
Date: 2013.10.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/06
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/91
Form type: 363(287)
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07

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Company directors and board members:

JANET EILEEN DUNFORD (dissolve)
Secretary, 1991.10.31 - 2015.02.17
PINE END UPHAM STREET UPHAM , SOUTHAMPTON
SO32 1JD, HAMPSHIRE
BARNEY ALFRED JAMES DUNFORD (dissolve)
Director, MOTOR MECHANIC, 1991.10.31 - 2015.02.17
PINE END UPHAM STREET UPHAM , SOUTHAMPTON
SO32 1JD, HAMPSHIRE
JANET EILEEN DUNFORD (dissolve)
Director, FINANCE DIRECTOR, 1992.10.31 - 2015.02.17
PINE END UPHAM STREET UPHAM , SOUTHAMPTON
SO32 1JD, HAMPSHIRE
STELLA GERTRUDE DUNFORD (dissolve)
Director, HOUSEWIFE & COMPANY DIRECTOR, 1991.10.31 - 1992.10.31
THE BUNGALOW BOYES LANE COLDEN COMMON , WINCHESTER
SO21 1TA, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 6,938
Current Assets £ 5,601
Tangible Fixed Assets Depreciation £ 4,500
Debtors £ 3,026
Profit Loss Account Reserve £ 93,018
Revaluation Reserve £ 3,651
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 89,265
Total Assets Less Current Liabilities £ 73,368
Net Current Assets Liabilities £ 80,306
Creditors Due Within One Year £ 85,907
Stocks Inventory £ 2,575
Share Capital Allotted Called Up Paid £ 102
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 28,714
Tangible Fixed Assets Cost Or Valuation £ 10,000
Tangible Fixed Assets Depreciation Charged In Period £ 312
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,588
Creditors Due After One Year £ 15,897

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Information about the Private Limited Company H.J.DUNFORD & SON(MOTORS)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