Dunnes Stores Holdings (UK) Limited

Company Name	Dunnes Stores Holdings (UK) Limited
Company Status	Dissolved
Company Number	01758106
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Dunnes Stores (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Frank Dunne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	26 October 1992(9 years after company formation)
Appointment Duration	27 years, 2 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Director Name	Margaret Heffernan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	26 October 1992(9 years after company formation)
Appointment Duration	27 years, 2 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Secretary Name	Thomas John Sheridan
Nationality	Irish
Status	Closed
Appointed	01 November 2002(19 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Director Name	Anne Heffernan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2017(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Director Name	Ms Sharon McMahon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2017(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Director Name	Mr Bernard Dunne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(9 years after company formation)
Appointment Duration	2 years (resigned 18 November 1994)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Winterwood Diswillstown Castleknock Dublin Irish

Director Name	Therese Dunne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1995)
Role	Company Director
Correspondence Address	Flat 5 Merrion Village Merrion Dublin 4 Irish

Director Name	Elizabeth McMahon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(9 years after company formation)
Appointment Duration	9 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Hazelhurst 63 Ailsbury Road Dublin 4 Irish

Secretary Name	Matthew Price
Nationality	British
Status	Resigned
Appointed	26 October 1992(9 years after company formation)
Appointment Duration	5 years, 12 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	Milestone House 28 Hill Street Newry Co Down BT34 1AS Northern Ireland

Secretary Name	Patrick William O'Donoghue
Nationality	Irish
Status	Resigned
Appointed	22 October 1998(15 years after company formation)
Appointment Duration	4 years (resigned 01 November 2002)
Role	Chartered Accountant
Correspondence Address	65 Delbrook Manor Dundrum Dublin 16 Irish

Contact

Website	dunnesstores.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Dunnes Stores (Bangor) LTD 100.00% Ordinary
1 at £1	Dunnes Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	29 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 December

Filing History

24 October 2017	Previous accounting period shortened from 31 January 2017 to 22 December 2016 (1 page)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 September 2017	Director's details changed for Anne Heffernan on 29 August 2017 (2 pages)
12 September 2017	Director's details changed for Sharon Mcmahon on 29 August 2017 (2 pages)
8 September 2017	Appointment of Anne Heffernan as a director on 29 August 2017 (2 pages)
8 September 2017	Appointment of Sharon Mcmahon as a director on 29 August 2017 (2 pages)
7 November 2016	Full accounts made up to 30 January 2016 (16 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
28 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
11 November 2015	Full accounts made up to 31 January 2015 (12 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000,000 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000,000 (5 pages)
7 November 2014	Full accounts made up to 1 February 2014 (12 pages)
7 November 2014	Full accounts made up to 1 February 2014 (12 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000,000 (5 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000,000 (5 pages)
1 November 2013	Full accounts made up to 2 February 2013 (11 pages)
1 November 2013	Full accounts made up to 2 February 2013 (11 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,000,000 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,000,000 (5 pages)
2 November 2012	Full accounts made up to 28 January 2012 (12 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
2 November 2011	Full accounts made up to 29 January 2011 (12 pages)
9 August 2011	Auditor's resignation (1 page)
9 December 2010	Amended full accounts made up to 30 January 2010 (12 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Margaret Heffernan on 17 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Frank Dunne on 17 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Thomas John Sheridan on 17 September 2010 (2 pages)
1 November 2010	Full accounts made up to 30 January 2010 (12 pages)
7 June 2010	Auditor's resignation (1 page)
27 May 2010	Auditor's resignation (1 page)
3 December 2009	Full accounts made up to 31 January 2009 (12 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Frank Dunne on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Margaret Heffernan on 20 October 2009 (2 pages)
27 November 2008	Full accounts made up to 26 January 2008 (12 pages)
17 October 2008	Return made up to 01/10/08; full list of members (5 pages)
2 December 2007	Full accounts made up to 31 January 2007 (11 pages)
6 November 2007	Return made up to 01/10/07; full list of members (5 pages)
7 December 2006	Full accounts made up to 31 January 2006 (12 pages)
1 November 2006	Return made up to 01/10/06; full list of members (5 pages)
2 November 2005	Full accounts made up to 31 January 2005 (11 pages)
27 October 2005	Return made up to 01/10/05; full list of members (5 pages)
25 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
29 March 2004	Resolutions RES13 ‐ Ap shr sale/322A/in div 31/01/04 (2 pages)
23 October 2003	Return made up to 01/10/03; full list of members (6 pages)
21 October 2003	Full accounts made up to 31 January 2003 (13 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
19 November 2002	Full accounts made up to 31 January 2002 (9 pages)
14 November 2002	Return made up to 01/10/02; full list of members (6 pages)
16 November 2001	Return made up to 26/10/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 January 2001 (10 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
30 November 2000	Return made up to 26/10/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
8 November 1999	Return made up to 26/10/99; full list of members (5 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Return made up to 26/10/98; full list of members (5 pages)
11 February 1999	Secretary resigned (1 page)
29 January 1999	Accounts for a small company made up to 31 January 1998 (8 pages)
28 January 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
26 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
26 November 1997	Return made up to 26/10/97; full list of members (5 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
28 November 1996	Return made up to 26/10/96; full list of members (5 pages)
30 January 1996	Accounting reference date shortened from 31/12 to 31/01 (1 page)
30 January 1996	Accounts for a small company made up to 3 February 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 3 February 1995 (8 pages)
28 January 1996	Return made up to 26/10/95; full list of members (7 pages)
17 November 1995	Director resigned (2 pages)
31 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
3 October 1983	Incorporation (15 pages)

Dunnes Stores Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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