Dunbeck

Company Name	Dunbeck
Company Status	Dissolved
Company Number	01990306
Category	Private Unlimited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)
Dissolution Date	11 November 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charybidis Limited (Corporation)
Status	Closed
Appointed	10 May 1994(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 November 2003)
Correspondence Address	PO Box 3186 Road Town Tortola British Virgin Islands

Secretary Name	Scylla Services Limited (Corporation)
Status	Closed
Appointed	10 May 1994(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 November 2003)
Correspondence Address	PO Box 3186 Road Town Tortola Foreign

Director Name	Mr Denis Stuart Plowman
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Full Time Director
Correspondence Address	12 Court Close Brighton East Sussex BN1 8YG

Director Name	Mr Geoffrey Charles Percy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Full Time Director
Correspondence Address	18 Knighton Close New Duston Northampton Northamptonshire NN5 6NE

Director Name	Mr John Campbell Park
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Full Time Director
Correspondence Address	5 Poplars Farm Road Barton Seagrave Kettering Northamptonshire Nn15

Director Name	Peter Newton Morgan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Full Time Director
Correspondence Address	Hampden Court 19 Hampden Way Watford Hertfordshire WD1 3SS

Director Name	Richard Lowe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Full Time Director
Correspondence Address	The Coach House Willersley Road Cromford Matlock Derbyshire DE4 5JG

Director Name	Mr Granville Malcolm Lidgett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1994)
Role	Full Time Director
Correspondence Address	8 Church Mount Guilsborough Northampton Northamptonshire NN6 8QA

Director Name	Mr David Victor Michael Hull
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Full Time Director
Correspondence Address	40 Parkside Drive Brampton Ontario Foreign

Director Name	Dr Derek Cornthwaite
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Full Time Director
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	3284 Lakeland Crescent Burlington Ontario Foreign

Director Name	Mr Iain William Burrage
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1994)
Role	Full Time Director
Correspondence Address	27 The Orchard Kislingbury Northampton Northamptonshire NN7 4BG

Director Name	Mr David Keith Brooks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1994)
Role	Full Time Director
Correspondence Address	Crinan House Back Lane Chapel Brampton Northampton Northamptonshire NN6 8AJ

Director Name	Mr Lionel Philip John Barnett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1994)
Role	Full Time Director
Correspondence Address	The Croft 2 Ormond Close Isham Kettering Northants NN14 1JL

Director Name	Mr William Amos
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 06 August 1993)
Role	Full Time Director
Correspondence Address	Chiltley Lodge Brownlow Rise Totternhoe Dunstable Beds LU6 1QL

Director Name	Mr Derick Anthony Acton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Full Time Director
Correspondence Address	Dulverton Alexandra Road Grappenhall Warrington Cheshire WA4 2EL

Secretary Name	Mrs Marilyn Carol Hanly
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower Court Overstone Northampton Northamptonshire NN6 0AS

Director Name	Bernard Marcel Ouazan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 1994(8 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 1994)
Role	Consultant
Correspondence Address	26 Rue Du Commandant Louis Bouchet Drancy 93700

Secretary Name	Catherine Dany Micheline Angot
Nationality	British
Status	Resigned
Appointed	24 March 1994(8 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 1994)
Role	Company Director
Correspondence Address	12 Clos De La Vielle Rue Verneuil Sur Seine 87480 France Foreign

Contact

Website	dunbeck.uk.com/

Location

Registered Address	16 St John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,987,769

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
18 June 2003	Application for striking-off (1 page)
16 May 2003	Certificate of re-registration from Limited to Unlimited (1 page)
16 May 2003	Application for reregistration from LTD to UNLTD (3 pages)
16 May 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
16 May 2003	Re-registration of Memorandum and Articles (5 pages)
16 May 2003	Declaration of assent for reregistration to UNLTD (1 page)
16 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2002	Accounts for a dormant company made up to 30 April 2002 (7 pages)
29 August 2001	Accounts for a dormant company made up to 30 April 2001 (9 pages)
17 August 2001	Return made up to 10/08/01; full list of members (6 pages)
19 September 2000	Return made up to 10/08/00; full list of members (6 pages)
19 September 2000	Full accounts made up to 30 April 2000 (10 pages)
7 February 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
10 September 1999	Return made up to 10/08/99; no change of members (4 pages)
5 November 1998	Accounts for a dormant company made up to 30 April 1998 (7 pages)
28 September 1998	Return made up to 10/08/98; no change of members (4 pages)
11 September 1998	Registered office changed on 11/09/98 from: 16 st john street london EC1M 4AY (1 page)
2 July 1998	Accounts for a dormant company made up to 30 April 1997 (10 pages)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1998	Registered office changed on 11/06/98 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
19 December 1997	Return made up to 10/08/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 30 April 1996 (14 pages)
20 August 1996	Return made up to 10/08/96; no change of members (4 pages)
15 January 1996	Full group accounts made up to 30 April 1995 (20 pages)
21 August 1995	Return made up to 10/08/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 30 April 1994 (18 pages)
28 September 1994	Return made up to 10/08/94; full list of members (6 pages)
31 March 1994	Registered office changed on 31/03/94 from: weston favell centre, northampton, northants, NN3 4PD. (1 page)
14 March 1994	Memorandum and Articles of Association (12 pages)
28 February 1994	Company name changed diversey LIMITED\certificate issued on 01/03/94 (2 pages)
6 September 1993	Return made up to 10/08/93; no change of members 363(288) ‐ Director resigned (4 pages)
11 September 1992	Return made up to 10/08/92; no change of members (10 pages)
28 August 1991	Return made up to 10/08/91; full list of members (9 pages)
4 September 1990	Return made up to 10/08/90; full list of members (5 pages)
7 September 1989	Full group accounts made up to 31 March 1989 (22 pages)
24 August 1989	Return made up to 11/08/89; full list of members (6 pages)
1 September 1988	Return made up to 12/08/88; full list of members (5 pages)
15 September 1987	Return made up to 14/08/87; full list of members (5 pages)
21 November 1986	Group of companies' accounts made up to 31 March 1986 (25 pages)
2 October 1986	Return made up to 10/09/86; full list of members (6 pages)
1 May 1986	New secretary appointed;new director appointed (4 pages)
17 February 1986	Incorporation (18 pages)

Dunbeck

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London