Dunstan Trust Nominee Limited

Company Name	Dunstan Trust Nominee Limited
Company Status	Active
Company Number	00976219
Category	Private Limited Company
Incorporation Date	3 April 1970(54 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(38 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Director Name	Mr Dilsher Sen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(38 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	27 February 2009(38 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(48 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Colin Gerald Gordon-Smith
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 1993)
Role	East India Merchant
Correspondence Address	26 Manor Way Beckenham Kent BR3 3LJ

Director Name	Brian George McCraith
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1993)
Role	First Hand Tea Broker (Retired)
Correspondence Address	Malting Farm Cottage Church Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RE

Director Name	Robert Charles Remington
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 1999)
Role	Chartered Accountant
Correspondence Address	Glenbarton Gosden Common Bramley Guildford Surrey GU5 0AQ

Secretary Name	Robert Charles Remington
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	Glenbarton Gosden Common Bramley Guildford Surrey GU5 0AQ

Director Name	George Peter Theobald
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(23 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Towerhill Manor Gomshall Guildford Surrey GU5 9LP

Director Name	Mr Henry David Langer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(23 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ

Secretary Name	Mr Henry David Langer
Nationality	British
Status	Resigned
Appointed	22 November 1999(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ

Secretary Name	Michael Anthony Reginald Dennehey
Nationality	British
Status	Resigned
Appointed	01 December 2000(30 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Bute Road Barkingside Ilford Essex IG6 1AG

Director Name	Mr Ronald Arthur Knight
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(32 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Mr Suvamoy Saha
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2015(45 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barry John Ruck 50.00% Ordinary
1 at £1	Ronald Arthur Knight 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

9 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
3 September 2019	Accounts for a dormant company made up to 5 April 2019 (7 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
27 July 2018	Accounts for a dormant company made up to 5 April 2018 (7 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
26 April 2018	Termination of appointment of Suvamoy Saha as a director on 22 March 2018 (1 page)
26 April 2018	Appointment of Mr Stephen Knight as a director on 22 March 2018 (2 pages)
17 January 2018	Change of details for Dunstan Benevolent Trust as a person with significant control on 17 January 2018 (2 pages)
24 July 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
24 July 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
14 July 2017	Notification of Dunstan Benevolent Trust as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Dunstan Benevolent Trust as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
2 October 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
2 October 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
16 October 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
16 October 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
16 October 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
11 September 2015	Termination of appointment of Ronald Arthur Knight as a director on 5 September 2015 (1 page)
11 September 2015	Termination of appointment of Ronald Arthur Knight as a director on 5 September 2015 (1 page)
11 September 2015	Termination of appointment of Ronald Arthur Knight as a director on 5 September 2015 (1 page)
1 September 2015	Appointment of Mr Suvamoy Saha as a director on 28 July 2015 (2 pages)
1 September 2015	Appointment of Mr Suvamoy Saha as a director on 28 July 2015 (2 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
1 August 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
1 August 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
1 August 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
6 January 2014	Accounts for a dormant company made up to 5 April 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 5 April 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 5 April 2013 (6 pages)
2 July 2013	Secretary's details changed for Mr Dilsher Sen on 30 June 2012 (1 page)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Director's details changed for Mr Dilsher Sen on 30 June 2012 (2 pages)
2 July 2013	Secretary's details changed for Mr Dilsher Sen on 30 June 2012 (1 page)
2 July 2013	Director's details changed for Mr Dilsher Sen on 30 June 2012 (2 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
4 January 2013	Accounts for a dormant company made up to 5 April 2012 (6 pages)
4 January 2013	Accounts for a dormant company made up to 5 April 2012 (6 pages)
4 January 2013	Accounts for a dormant company made up to 5 April 2012 (6 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Accounts for a dormant company made up to 5 April 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 5 April 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 5 April 2011 (6 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Ronald Arthur Knight on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Ronald Arthur Knight on 25 June 2010 (2 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG United Kingdom on 20 July 2010 (1 page)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 July 2009	Return made up to 25/06/09; full list of members (4 pages)
25 July 2009	Return made up to 25/06/09; full list of members (4 pages)
24 July 2009	Location of register of members (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
24 July 2009	Location of debenture register (1 page)
21 March 2009	Appointment terminated director george theobald (1 page)
21 March 2009	Director appointed barry john ruck (2 pages)
21 March 2009	Appointment terminated secretary michael dennehey (1 page)
21 March 2009	Director and secretary appointed dilsher sen (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from 52 new town uckfield east sussex TN22 5DE (1 page)
21 March 2009	Appointment terminated director henry langer (1 page)
21 March 2009	Appointment terminated director george theobald (1 page)
21 March 2009	Director and secretary appointed dilsher sen (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from 52 new town uckfield east sussex TN22 5DE (1 page)
21 March 2009	Appointment terminated secretary michael dennehey (1 page)
21 March 2009	Appointment terminated director henry langer (1 page)
21 March 2009	Director appointed barry john ruck (2 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
17 November 2008	Return made up to 25/06/08; full list of members (4 pages)
17 November 2008	Return made up to 25/06/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 July 2007	Return made up to 25/06/07; full list of members (3 pages)
20 July 2007	Return made up to 25/06/07; full list of members (3 pages)
26 January 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
26 January 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
26 January 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
3 August 2006	Location of register of members (1 page)
3 August 2006	Return made up to 25/06/06; full list of members (3 pages)
3 August 2006	Return made up to 25/06/06; full list of members (3 pages)
3 August 2006	Location of register of members (1 page)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
3 January 2006	Registered office changed on 03/01/06 from: 1 wilks avenue dartford trade park hawley road, dartford kent DA1 1NX (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 1 wilks avenue dartford trade park hawley road, dartford kent DA1 1NX (1 page)
22 September 2005	Return made up to 25/06/05; full list of members (7 pages)
22 September 2005	Return made up to 25/06/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
31 January 2005	Return made up to 25/06/04; full list of members (7 pages)
31 January 2005	Return made up to 25/06/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
8 August 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
8 August 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
10 July 2003	Return made up to 25/06/03; full list of members (7 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Return made up to 25/06/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
27 November 2002	Return made up to 25/06/02; full list of members (7 pages)
27 November 2002	Return made up to 25/06/01; full list of members (7 pages)
27 November 2002	Return made up to 25/06/02; full list of members (7 pages)
28 January 2002	Accounts for a dormant company made up to 5 April 2001 (5 pages)
28 January 2002	Accounts for a dormant company made up to 5 April 2001 (5 pages)
28 January 2002	Accounts for a dormant company made up to 5 April 2001 (5 pages)
31 January 2001	Accounts for a dormant company made up to 5 April 2000 (5 pages)
31 January 2001	Accounts for a dormant company made up to 5 April 2000 (5 pages)
31 January 2001	Accounts for a dormant company made up to 5 April 2000 (5 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2000	Full accounts made up to 5 April 1999 (5 pages)
18 January 2000	Full accounts made up to 5 April 1999 (5 pages)
18 January 2000	Full accounts made up to 5 April 1999 (5 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
13 July 1999	Return made up to 25/06/99; no change of members (6 pages)
13 July 1999	Return made up to 25/06/99; no change of members (6 pages)
20 January 1999	Full accounts made up to 5 April 1998 (5 pages)
20 January 1999	Full accounts made up to 5 April 1998 (5 pages)
20 January 1999	Full accounts made up to 5 April 1998 (5 pages)
21 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1997	Full accounts made up to 5 April 1997 (5 pages)
30 December 1997	Full accounts made up to 5 April 1997 (5 pages)
30 December 1997	Full accounts made up to 5 April 1997 (5 pages)
14 July 1997	Return made up to 25/06/97; full list of members (8 pages)
14 July 1997	Return made up to 25/06/97; full list of members (8 pages)
12 December 1996	Registered office changed on 12/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
10 November 1996	Full accounts made up to 5 April 1996 (5 pages)
10 November 1996	Full accounts made up to 5 April 1996 (5 pages)
10 November 1996	Full accounts made up to 5 April 1996 (5 pages)
11 July 1996	Return made up to 25/06/96; no change of members (6 pages)
11 July 1996	Return made up to 25/06/96; no change of members (6 pages)
4 December 1995	Full accounts made up to 5 April 1995 (8 pages)
4 December 1995	Full accounts made up to 5 April 1995 (8 pages)
24 July 1995	Return made up to 25/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1995	Return made up to 25/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1970	Incorporation (13 pages)
3 April 1970	Incorporation (13 pages)
3 April 1970	Certificate of incorporation (1 page)
3 April 1970	Certificate of incorporation (1 page)

Dunstan Trust Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London