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DUNEDIN PROPERTY RETAIL FUND (SHREWSBURY) LIMITED

Learn more about DUNEDIN PROPERTY RETAIL FUND (SHREWSBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 4 CORK STREET, LONDON, W1S 3LG

DUNEDIN PROPERTY RETAIL FUND (SHREWSBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 04130520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.12.19
dissolution date: 2007.06.05
last member list: 2004.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.03.07

List of company documents:

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Find out more information about DUNEDIN PROPERTY RETAIL FUND (SHREWSBURY) LIMITED. Our website makes it possible to view other available documents related to DUNEDIN PROPERTY RETAIL FUND (SHREWSBURY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.08.08
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.05.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.12.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, 27 DOVER STREET, LONDON, W1S 4DY
Form type: 287
Date: 2005.03.02
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.12
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.12.19

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Company directors and board members:

ALBERT SMYTH FULLERTON (dissolve)
Secretary, ACCOUNTANT, 2001.06.01 - 2007.06.05
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
ROUN BRENDAN BARRY (dissolve)
Director, SURVEYOR, 2000.12.19 - 2007.06.05
SARACENS SAUNDERS LANE , WOKING
GU22 0NU, SURREY
ALBERT SMYTH FULLERTON (dissolve)
Director, ACCOUNTANT, 2001.06.01 - 2007.06.05
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
SCOTT GIBSON (dissolve)
Director, SURVEYOR, 2000.12.19 - 2007.06.05
9 HARELAW ROAD , EDINBURGH
EH13 0DR
IAN PETER SOLLEY (dissolve)
Director, SURVEYOT, 2003.03.05 - 2007.06.05
ST PETER`S HOUSE CHAFFORD LANE, FORDCOMBE , TUNBRIDGE WELLS
TN3 0SH, KENT
ROUN BRENDAN BARRY (dissolve)
Secretary, SURVEYOR, 2000.12.19 - 2001.05.31
SARACENS SAUNDERS LANE , WOKING
GU22 0NU, SURREY
ANDREW JOHN BLAIN (dissolve)
Secretary, SOLICITOR, 2000.12.19 - 2000.12.19
LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ET, MIDLOTHIAN
ANDREW JOHN BLAIN (dissolve)
Director, SOLICITOR, 2000.12.19 - 2000.12.19
LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ET, MIDLOTHIAN
IAN PAUL LOMAS (dissolve)
Director, SURVEYOR, 2000.12.19 - 2003.07.08
21 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
KATE TURNER (dissolve)
Director, TRAINEE SOLICITOR, 2000.12.19 - 2000.12.19
LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ET, MIDLOTHIAN

Companies near to DUNEDIN PROPERTY RETAIL FUND (SHREWSBURY) ltd.

Information about the Private Limited Company DUNEDIN PROPERTY RETAIL FUND (SHREWSBURY) 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: 2017.05.20. Reload the data