| Company Name | Dunbar Boyle & Kingsley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02041341 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1986(37 years, 9 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robin George Boyle |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 May 1996) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 171 Cromwell Tower Barbican London EC2Y 8DD |
| Director Name | David Randolph Michell Dunbar |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 24 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Richard John Ellert |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain |
| Secretary Name | David Randolph Michell Dunbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 June 1996) |
| Role | Company Director |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Mr Derek Leonard Scrivener |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 October 1994) |
| Role | Financial Advisor |
| Correspondence Address | 8 Jubilee Lane Langford Biggleswade Bedfordshire SG18 9PH |
| Director Name | Mr Mark Ranulph Allsopp |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(8 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | Coles Oak House Dedham Colchester Essex CO7 6DN |
| Director Name | Mr Peter William Gibbs |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 November 1998) |
| Role | Management Consultant |
| Correspondence Address | 3 Lichfield Close Barnet Hertfordshire EN4 9TR |
| Director Name | Mr Roger Stephen Kemp |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1996(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 November 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Five Acres Kings Langley Hertfordshire WD4 9JU |
| Secretary Name | Mr Roger Stephen Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1996(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 March 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Five Acres Kings Langley Hertfordshire WD4 9JU |
Location
| Registered Address | 18 Upper Brook Street London W1Y 1PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2000 | Strike-off action suspended (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 2 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Director resigned (1 page) |
| 8 May 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 20 March 1998 | Return made up to 12/01/98; no change of members
|
| 10 March 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 7 February 1997 | Return made up to 12/01/97; no change of members
|
| 30 December 1996 | Registered office changed on 30/12/96 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 8 July 1996 | New secretary appointed;new director appointed (1 page) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 19 January 1996 | Return made up to 12/01/96; full list of members (7 pages) |
| 20 November 1995 | Full accounts made up to 30 April 1995 (18 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 27 October 1995 | Director resigned (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 13 June 1995 | Memorandum and Articles of Association (22 pages) |
| 23 March 1995 | Resolutions
|
| 17 March 1995 | New director appointed (2 pages) |