Dunsterville Allen Limited

Company Name	Dunsterville Allen Limited
Company Status	Dissolved
Company Number	00937808
Category	Private Limited Company
Incorporation Date	26 August 1968(55 years, 8 months ago)
Dissolution Date	2 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(32 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Burnham Norton Kings Lynn Norfolk PE31 8DS

Director Name	Robert Neil Symons
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2003(35 years, 1 month after company formation)
Appointment Duration	4 years (closed 02 October 2007)
Role	Company Director
Correspondence Address	19 Castelnau Barnes London SW13 9RP

Secretary Name	Robert Neil Symons
Nationality	British
Status	Closed
Appointed	23 September 2003(35 years, 1 month after company formation)
Appointment Duration	4 years (closed 02 October 2007)
Role	Company Director
Correspondence Address	19 Castelnau Barnes London SW13 9RP

Secretary Name	Moorevale Management Limited (Corporation)
Status	Closed
Appointed	23 September 2003(35 years, 1 month after company formation)
Appointment Duration	4 years (closed 02 October 2007)
Correspondence Address	53-54 Brook's Mews Mayfair London W1K 4EF

Director Name	Mr David Robert Paterson Foot
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 1996)
Role	Chartered Accountant
Correspondence Address	55 High Street Pembury Tunbridge Wells Kent TN2 4PH

Director Name	Mr Peter Charles Vickery
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(22 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Sandy Lane Cheam Sutton Surrey SM2 7ER

Director Name	Mr Geoffrey Donald Lehmann
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 1992)
Role	Retired
Correspondence Address	20 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Director Name	Lord Arthur Grey Hazlerigg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(22 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 February 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Noseley Hall Noseley Billesdon Leicestershire LE7 9EH

Director Name	Mr Paul John Broomhall
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 August 1995)
Role	Retired
Correspondence Address	Penhurst Battle Sussex TN33 9QP

Secretary Name	Mr David Henry Benson
Nationality	British
Status	Resigned
Appointed	24 April 1991(22 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	20 Longmeads Rusthall Tunbridge Wells Kent TN3 0AX

Director Name	Mr David Henry Benson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2001)
Role	Chartered Accountant
Correspondence Address	20 Longmeads Rusthall Tunbridge Wells Kent TN3 0AX

Director Name	Lord Arthur Grey Hazlerigg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Noseley Hall Noseley Billesdon Leicestershire LE7 9EH

Director Name	Roland Edward Mann
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1998)
Role	Solicitor
Correspondence Address	The Well Cottage Doghurst Lane Chipstead Surrey CR5 3PL

Director Name	Mrs Sallie Martin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leith Cottage Polesdon Lane Ripley Woking Surrey GU23 6DX

Director Name	Stephen Peter Vickery
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2001)
Role	Property Consultant
Correspondence Address	15 Trehern Road East Sheen London SW14 8PD

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2003)
Role	Chartered Surveyor
Correspondence Address	20 Campion Road Putney London SW15 6NW

Secretary Name	William John Arnold
Nationality	British
Status	Resigned
Appointed	05 April 2001(32 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 2001)
Role	Chartered Accountant
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	John Alan Spicer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	10 Bircham Road Reepham Norwich Norfolk NR10 4NQ

Secretary Name	Moira Evelyn Creighton
Nationality	British
Status	Resigned
Appointed	24 October 2001(33 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	63 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Location

Registered Address	C/O Vantis Beavis Walker 82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,984,024
Current Liabilities	£8,489

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	Voluntary strike-off action has been suspended (1 page)
20 June 2006	Voluntary strike-off action has been suspended (1 page)
17 January 2006	Voluntary strike-off action has been suspended (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
11 November 2005	Application for striking-off (1 page)
11 May 2005	Return made up to 24/04/05; full list of members (7 pages)
15 May 2004	Return made up to 24/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2004	Full accounts made up to 30 June 2003 (10 pages)
3 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 43-44 new bond street london W1S 2SG (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
17 December 2002	Full accounts made up to 30 June 2002 (10 pages)
31 May 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 24/04/02; full list of members (24 pages)
24 January 2002	Full accounts made up to 30 June 2001 (12 pages)
15 January 2002	Director's particulars changed (1 page)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
23 May 2001	Return made up to 24/04/01; full list of members (22 pages)
18 May 2001	Auditor's resignation (1 page)
17 May 2001	Application for reregistration from PLC to private (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Re-registration of Memorandum and Articles (10 pages)
17 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 17 church road tunbridge wells kent TN1 1LG (1 page)
25 April 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
18 April 2001	New director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 February 2001	Full group accounts made up to 30 September 2000 (23 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 May 2000	Full group accounts made up to 30 September 1999 (24 pages)
8 May 2000	Return made up to 24/04/00; full list of members (23 pages)
10 May 1999	Return made up to 24/04/99; full list of members (23 pages)
13 April 1999	Full group accounts made up to 30 September 1998 (24 pages)
1 May 1998	Return made up to 24/04/98; full list of members 363(287) ‐ Registered office changed on 01/05/98 (23 pages)
22 April 1998	Director resigned (1 page)
18 April 1998	Full group accounts made up to 30 September 1997 (23 pages)
25 September 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
14 May 1997	Return made up to 24/04/97; full list of members (23 pages)
18 April 1997	Full group accounts made up to 30 September 1996 (21 pages)
12 August 1996	Director resigned (1 page)
10 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (23 pages)
25 February 1996	New director appointed (2 pages)
28 April 1995	Return made up to 24/04/95; full list of members (26 pages)

Dunsterville Allen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London