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DUNEDIN (JERMYN STREET) UK LIMITED

Learn more about DUNEDIN (JERMYN STREET) UK 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 (JERMYN STREET) UK LIMITED on the map

Company type: Private Limited Company
Company number: 04136650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.01.08
dissolution date: 2008.04.30
last member list: 2007.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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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
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.15
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/02 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2002.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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COMPANY NAME CHANGED, FIVE OAKS PROJECTS UK LIMITED, CERTIFICATE ISSUED ON 04/07/02
Form type: CERTNM
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, C/O LEWIS GOLDEN & CO, 40 QUEEN ANNE STREET, LONDON W1G 9EL
Form type: 287
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2001.01.22
£2.95
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COMPANY NAME CHANGED, DELANCEY FORTY EIGHT LIMITED, CERTIFICATE ISSUED ON 16/01/01
Form type: CERTNM
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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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: 2001.01.08

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Company directors and board members:

ALBERT SMYTH FULLERTON (dissolve)
Secretary, ACCOUNTANT, 2002.07.04 - 2008.04.30
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
ROUN BRENDAN BARRY (dissolve)
Director, SURVEYOR, 2002.07.04 - 2008.04.30
SARACENS SAUNDERS LANE , WOKING
GU22 0NU, SURREY
ALBERT SMYTH FULLERTON (dissolve)
Director, ACCOUNTANT, 2002.07.04 - 2008.04.30
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
SCOTT GIBSON (dissolve)
Director, SURVEYOR, 2002.07.04 - 2008.04.30
15 WOODHALL ROAD COLINTON , EDINBURGH
EH13 0DT
SCOTLAND
ANDREW GRAHAM MOSS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.01.08 - 2002.07.04
244 WILLESDEN LANE , LONDON
NW2 5RE
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.01.08 - 2001.01.08
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
GRAHAM ANTHONY JOHNATHAN EMMETT (dissolve)
Director, FINANCE DIRECTOR, 2001.01.08 - 2002.07.04
RUSHMEAD LEIGH PLACE , COBHAM
KT11 2HL, SURREY
CHRISTOPHER MICHAEL FIELD (dissolve)
Director, SOLICITOR ALTERNATE DIRECTOR, 2004.08.26 - 2004.10.27
55 PRINCES GATE MEWS , LONDON
SW7 2PR
PAUL JONATHAN GOSWELL (dissolve)
Director, SUREVEYOR, 2001.01.08 - 2002.07.04
MULBERRY LODGE MILL HILL BARNES , LONDON
SW13 0HS
TIMOTHY HADEN SCOTT (dissolve)
Director, PROPERTY INVESTMENT, 2001.08.06 - 2002.07.04
6 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
IAN PAUL LOMAS (dissolve)
Director, SURVEYOR, 2002.07.04 - 2003.07.08
21 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
ANDREW GRAHAM MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.08 - 2001.06.19
244 WILLESDEN LANE , LONDON
NW2 5RE
JAMES WILLIAM JEREMY RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08 - 2002.07.04
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
IAN PETER SOLLEY (dissolve)
Director, CHARTERED SURVEYOR, 2002.07.04 - 2007.07.20
ST PETER`S HOUSE CHAFFORD LANE, FORDCOMBE , TUNBRIDGE WELLS
TN3 0SH, KENT
COLIN BARRY WAGMAN (dissolve)
Director, CONSULTANT, 2001.01.08 - 2002.07.04
NORTH LODGE 25 RINGWOOD AVENUE , LONDON
N2 9NT
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 2001.01.08 - 2001.01.08
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

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Information about the Private Limited Company DUNEDIN (JERMYN STREET) UK 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: 2016.12.26. Reload the data