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DUNEDIN (NORTHFIELD) UK I LIMITED

Learn more about DUNEDIN (NORTHFIELD) UK I 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 (NORTHFIELD) UK I LIMITED on the map

Company type: Private Limited Company
Company number: 04318281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.11.07
dissolution date: 2006.11.14
last member list: 2005.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Company DUNEDIN (NORTHFIELD) UK I LIMITED was a Private Limited Company, registration number 04318281, established in United Kingdom on the 7. November 2001. The company was dissolved. The company was in business for 15 years and 5 months. Previous names of this company were: MINORDELTA LIMITED. The company used to be located at 3RD FLOOR, 4 CORK STREET, LONDON, W1S 3LG. Business of the company DUNEDIN (NORTHFIELD) UK I LIMITED by SIC and NACE code was "7012 - Buying & sell own real estate". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.14. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.11.07. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2017.04.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.08.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.08.07
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH
SECURITY AGREEMENT - Outstanding on 2002.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£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 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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COMPANY NAME CHANGED, MINORDELTA LIMITED, CERTIFICATE ISSUED ON 13/11/02
Form type: CERTNM
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
Form type: 225
Date: 2002.08.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/02 FROM:, 15 GROSVENOR GARDENS, LONDON, SW1W OBD
Form type: 287
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
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S366A DISP HOLDING AGM 24/01/02
Form type: ELRES
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 24/01/02
Document type: ANNOTATION
Date: 2002.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/02
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Form type: 287
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£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: 2001.11.07

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Company directors and board members:

ALBERT SMYTH FULLERTON (dissolve)
Secretary, ACCOUNTANT, 2002.07.29 - 2006.11.14
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
ROUN BRENDAN BARRY (dissolve)
Director, SURVEYOR, 2002.07.29 - 2006.11.14
SARACENS SAUNDERS LANE , WOKING
GU22 0NU, SURREY
ALBERT SMYTH FULLERTON (dissolve)
Director, ACCOUNTANT, 2002.07.29 - 2006.11.14
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
SCOTT GIBSON (dissolve)
Director, SURVEYOR, 2002.07.29 - 2006.11.14
15 WOODHALL ROAD COLINTON , EDINBURGH
EH13 0DT
SCOTLAND
IAN PETER SOLLEY (dissolve)
Director, CHARTERED SURVEYOR, 2002.07.29 - 2006.11.14
ST PETER`S HOUSE CHAFFORD LANE, FORDCOMBE , TUNBRIDGE WELLS
TN3 0SH, KENT
MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2002.01.24 - 2002.07.29
10 KINGSHILL DRIVE HOO , ROCHESTER
ME3 9JP, KENT
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2001.11.07 - 2002.01.24
26 CHURCH STREET , LONDON
NW8 8EP
NICHOLAS MARK LALOR HILL (dissolve)
Director, BANKER, 2002.01.24 - 2002.07.29
36 HAZLEWELL ROAD , LONDON
SW15 6LR
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2001.11.07 - 2002.01.24
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PETER RICHARD KLIMT (dissolve)
Director, 2002.01.24 - 2002.07.29
54 REDINGTON ROAD , LONDON
NW3 7RS
WILSON YAO CHANG LEE (dissolve)
Director, MANAGING DIRECTOR, 2002.01.24 - 2002.07.29
28 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
IAN PAUL LOMAS (dissolve)
Director, SURVEYOR, 2002.07.29 - 2003.08.04
21 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
GUY ANTHONY NAGGAR (dissolve)
Director, M BANKER, 2002.01.24 - 2002.07.29
61 AVENUE ROAD , LONDON
NW8 6HR
ANDREW JOHN PETTIT (dissolve)
Director, BANKER, 2002.01.24 - 2002.07.29
37 ABERDEEN ROAD , LONDON
N5 2YG
PAUL ROGERS (dissolve)
Director, CH SURVEYOR, 2002.01.24 - 2002.07.29
ASH BARTON 20 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE

Companies near to DUNEDIN (NORTHFIELD) UK I ltd.

Information about the Private Limited Company DUNEDIN (NORTHFIELD) UK I 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: 2017.01.09. Reload the data