| Company Name | Dunsford Landrovers (Bath) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01418770 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1979(45 years ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Peter Stephen Waters |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 7 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 15 November 2016) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayesbrow Hayesfield Park Bath Avon BA2 4QE |
| Secretary Name | Mrs Vivien Mary Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 23 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayesbrow Hayesfield Park Bath Avon BA2 4QE |
Contact
| Website | www.dunsfordlandrovers.com |
|---|
Location
| Registered Address | 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Dunsford Holdings LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | P.s. Waters 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,531,187 |
| Cash | £37,964 |
| Current Liabilities | £299,875 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Registered office address changed from 11/12 Hallmark Trading Centre Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 21 January 2015 (1 page) |
| 7 September 2014 | Registered office address changed from Box Road Bath Avon BA1 7QH to 11/12 Hallmark Trading Centre Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from Box Road Bath Avon BA1 7QH to 11/12 Hallmark Trading Centre Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB on 7 September 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Satisfaction of charge 6 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 5 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 9 in full (4 pages) |
| 10 July 2013 | Satisfaction of charge 4 in full (4 pages) |
| 15 June 2013 | Registration of charge 014187700012 (42 pages) |
| 23 April 2013 | Registration of charge 014187700011 (45 pages) |
| 16 April 2013 | Registration of charge 014187700010 (42 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Receiver's abstract of receipts and payments to 21 September 2012 (2 pages) |
| 1 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 16 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Termination of appointment of Vivien Waters as a secretary (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Peter Stephen Waters on 31 December 2009 (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 4 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 27 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 May 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 17 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 25 April 2002 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: greengate house 87 pickwick road corsham wiltshire SN13 9BY (1 page) |
| 3 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 15 February 1999 | Full accounts made up to 31 October 1997 (15 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 37 great pulteney street bath BA2 4DA (1 page) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 September 1992 | Accounts for a small company made up to 31 October 1991 (5 pages) |
| 24 September 1991 | Accounts for a small company made up to 31 October 1990 (4 pages) |
| 6 September 1990 | Particulars of mortgage/charge (3 pages) |
| 21 August 1990 | Accounts for a small company made up to 31 October 1989 (4 pages) |
| 23 January 1990 | Full accounts made up to 31 October 1988 (4 pages) |
| 19 October 1989 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 1986 | Particulars of mortgage/charge (3 pages) |
| 10 May 1979 | Incorporation (15 pages) |