Dunford & Elliott Limited

00072718

Company Name	Dunford & Elliott Limited
Directors	Philip Maurice Tarsh and Michael John Pearce
Company Status	Dissolved
Company Number	00072718
Category	Private Limited Company
Incorporation Date	7 February 1902(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(89 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 1994(92 years, 5 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	22 February 1994(92 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BL

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Secretary Name	George Henry Craine
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 February 1994)
Role	Company Director
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1993 (30 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 December 1999	Dissolved (1 page)
3 September 1999	Return of final meeting in a members' voluntary winding up (4 pages)
31 March 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1998	Liquidators statement of receipts and payments (5 pages)
8 May 1998	Liquidators statement of receipts and payments (5 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 October 1997	Director resigned (1 page)
1 October 1997	Liquidators statement of receipts and payments (5 pages)
4 October 1996	Liquidators statement of receipts and payments (5 pages)
11 April 1996	Liquidators statement of receipts and payments (5 pages)
10 October 1995	Registered office changed on 10/10/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
4 October 1995	Liquidators statement of receipts and payments (10 pages)

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