E M Dunn Property Company Limited

Company Name	E M Dunn Property Company Limited
Company Status	Dissolved
Company Number	00634276
Category	Private Limited Company
Incorporation Date	4 August 1959(64 years, 9 months ago)
Dissolution Date	24 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Michael O'Meara Dunn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 24 April 2017)
Role	Company Director
Correspondence Address	20 Southway London NW11 6RU

Director Name	Mrs Nora O Mara Marshall
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 24 April 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Bramshaw Lyndhurst Hampshire SO43 7JN

Director Name	Mr William Leo Marshall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 24 April 2017)
Role	Teacher/Lecturer/Translator
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Bramshaw Lyndhurst Hampshire SO43 7JN

Director Name	Digby Morgan-Jones
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 24 April 2017)
Role	Chartered Accountant
Correspondence Address	Wychwood Cottage 38 High Street Riseley Bedfordshire MK44 1DX

Secretary Name	Michael John Omeara Dunn
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 24 April 2017)
Role	Company Director
Correspondence Address	20 Southway London NW11 6RU

Director Name	Mrs Edna Minnie Cash
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 1994)
Role	Housewife
Correspondence Address	Lower Bunkers Hill Pikes Hill Lyndhurst Hampshire SO43 7BX

Director Name	Mr Norman Lloyd Cash
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 September 2005)
Role	Retired Business Executive
Correspondence Address	Room 8 Quaker House 40 Barton Court Road New Milton Hampshire BH25 6NR

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2009
Turnover	£21,006
Net Worth	£311,052
Cash	£701
Current Liabilities	£18,260

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Next Accounts Due	30 June 2011 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a members' voluntary winding up (14 pages)
24 January 2017	Return of final meeting in a members' voluntary winding up (14 pages)
21 November 2016	Liquidators' statement of receipts and payments to 15 September 2016 (14 pages)
21 November 2016	Liquidators' statement of receipts and payments to 15 September 2016 (14 pages)
24 November 2015	Liquidators' statement of receipts and payments to 15 September 2015 (16 pages)
24 November 2015	Liquidators statement of receipts and payments to 15 September 2015 (16 pages)
24 November 2015	Liquidators' statement of receipts and payments to 15 September 2015 (16 pages)
3 December 2014	Liquidators statement of receipts and payments to 15 September 2014 (14 pages)
3 December 2014	Liquidators' statement of receipts and payments to 15 September 2014 (14 pages)
3 December 2014	Liquidators' statement of receipts and payments to 15 September 2014 (14 pages)
19 November 2013	Liquidators statement of receipts and payments to 15 September 2013 (14 pages)
19 November 2013	Liquidators' statement of receipts and payments to 15 September 2013 (14 pages)
19 November 2013	Liquidators' statement of receipts and payments to 15 September 2013 (14 pages)
5 November 2012	Liquidators' statement of receipts and payments to 15 September 2012 (12 pages)
5 November 2012	Liquidators' statement of receipts and payments to 15 September 2012 (12 pages)
5 November 2012	Liquidators statement of receipts and payments to 15 September 2012 (12 pages)
10 April 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012 (2 pages)
26 September 2011	Declaration of solvency (5 pages)
26 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2011	Declaration of solvency (5 pages)
26 September 2011	Appointment of a voluntary liquidator (1 page)
26 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2011	Appointment of a voluntary liquidator (1 page)
26 September 2011	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS on 26 September 2011 (2 pages)
26 September 2011	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS on 26 September 2011 (2 pages)
20 September 2011	Secretary's details changed (2 pages)
20 September 2011	Secretary's details changed (2 pages)
20 September 2011	Director's details changed for Mr John Michael O Mara Dunn on 1 January 2011 (3 pages)
20 September 2011	Director's details changed for Mr John Michael O Mara Dunn on 1 January 2011 (3 pages)
20 September 2011	Director's details changed for Mr John Michael O Mara Dunn on 1 January 2011 (3 pages)
20 September 2011	Secretary's details changed for {officer_name} (2 pages)
11 July 2011	Director's details changed for Mrs Nora O Mara Marshall on 1 July 2011 (2 pages)
11 July 2011	Director's details changed for Mrs Nora O Mara Marshall on 1 July 2011 (2 pages)
11 July 2011	Director's details changed for Mrs Nora O Mara Marshall on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr William Leo Marshall on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr William Leo Marshall on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr William Leo Marshall on 1 July 2011 (2 pages)
7 June 2011	Registered office address changed from Wychwood Cottage 38 High Street Riseley Bedfordshire MK44 1DX on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Wychwood Cottage 38 High Street Riseley Bedfordshire MK44 1DX on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Wychwood Cottage 38 High Street Riseley Bedfordshire MK44 1DX on 7 June 2011 (2 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-24 GBP 92 (16 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-24 GBP 92 (16 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
13 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
13 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
18 February 2009	Return made up to 31/12/08; full list of members (10 pages)
18 February 2009	Return made up to 31/12/08; full list of members (10 pages)
21 January 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 January 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 January 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 17/01/08 (8 pages)
17 January 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 17/01/08 (8 pages)
23 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
23 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 September 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
27 September 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
12 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Total exemption full accounts made up to 30 September 2000 (12 pages)
2 January 2002	Total exemption full accounts made up to 30 September 2000 (12 pages)
13 April 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2000	Registered office changed on 21/11/00 from: 3RD floor 8 ely place holborn london EC1N 6SD (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 3RD floor 8 ely place holborn london EC1N 6SD (1 page)
29 September 2000	Full accounts made up to 30 September 1999 (11 pages)
29 September 2000	Full accounts made up to 30 September 1999 (11 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 30 September 1998 (11 pages)
26 October 1999	Full accounts made up to 30 September 1998 (11 pages)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
2 October 1998	Full accounts made up to 30 September 1997 (12 pages)
2 October 1998	Full accounts made up to 30 September 1997 (12 pages)
25 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 September 1997	Full accounts made up to 30 September 1996 (12 pages)
15 September 1997	Full accounts made up to 30 September 1996 (12 pages)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 1996	Full accounts made up to 30 September 1995 (12 pages)
6 June 1996	Full accounts made up to 30 September 1995 (12 pages)
21 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Full accounts made up to 30 September 1994 (13 pages)
7 June 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 March 1994	Particulars of mortgage/charge (3 pages)
18 March 1994	Particulars of mortgage/charge (3 pages)
14 August 1986	Full accounts made up to 30 September 1985 (12 pages)
14 August 1986	Full accounts made up to 30 September 1985 (12 pages)
24 October 1973	Particulars of mortgage/charge (4 pages)
24 October 1973	Particulars of mortgage/charge (4 pages)
23 October 1973	Particulars of mortgage/charge (4 pages)
23 October 1973	Particulars of mortgage/charge (4 pages)
4 August 1959	Incorporation (14 pages)
4 August 1959	Incorporation (14 pages)

E M Dunn Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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