DUNN & Carter Limited

Company Name	DUNN & Carter Limited
Company Status	Dissolved
Company Number	02714023
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Richard John Hampden Dunn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(1 week, 2 days after company formation)
Appointment Duration	15 years, 12 months (closed 13 May 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Cicada Road London SW18 2NN

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Closed
Appointed	10 March 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 May 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Edward Charles Faraday Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	60c Tressillian Road London SE4 1YB

Director Name	Stephen David Dyde
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Condor Court Guildford Surrey GU2 5BP

Secretary Name	Edward Charles Faraday Simpson
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	60c Tressillian Road London SE4 1YB

Director Name	Mrs Victoria Louise Carter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	13 years (resigned 19 July 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	20 Seymour Road London SW18 5JA

Director Name	Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	John Charles Clements
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 The Glade Woodford Green Essex IG8 0QA

Director Name	Mr Ian Malcolm James McNeil
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(3 months after company formation)
Appointment Duration	4 years (resigned 02 September 1996)
Role	Chartered Accountant
Correspondence Address	6 Brook Lane Haywards Heath West Sussex RH16 1SG

Secretary Name	Mr Emerson Holder
Nationality	British
Status	Resigned
Appointed	11 August 1992(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG

Secretary Name	John Frederick Strain
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 1996)
Role	Company Director
Correspondence Address	93 Brackendale Avenue Basildon Essex SS13 3JX

Secretary Name	Chetan Shah
Nationality	British
Status	Resigned
Appointed	23 April 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	39 Park Drive Winchmore Hill London N21 2LU

Director Name	Chetan Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	39 Park Drive Winchmore Hill London N21 2LU

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Secretary Name	Maxwell Edward Lesser
Nationality	British
Status	Resigned
Appointed	29 July 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	6 Prospect Road New Barnet Hertfordshire EN5 5BN

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£634,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 55 bishopsgate london EC2N 3BD (1 page)
26 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2007	Appointment of a voluntary liquidator (1 page)
26 June 2007	Declaration of solvency (4 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 03/05/06; full list of members (3 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 August 2005	New director appointed (4 pages)
8 August 2005	Director resigned (1 page)
4 May 2005	Return made up to 03/05/05; full list of members (3 pages)
5 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 May 2004	Return made up to 03/05/04; full list of members (7 pages)
21 May 2003	Return made up to 03/05/03; full list of members (7 pages)
29 April 2003	Director resigned (1 page)
27 April 2003	New director appointed (3 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	Return made up to 03/05/01; full list of members (8 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Director resigned (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
18 May 2000	Return made up to 03/05/00; full list of members; amend (8 pages)
15 May 2000	Return made up to 03/05/00; full list of members (8 pages)
9 May 2000	Registered office changed on 09/05/00 from: 18 london street london EC3R 7JP (1 page)
21 April 2000	Location of register of members (1 page)
10 April 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
4 June 1999	Return made up to 03/05/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 30 June 1998 (16 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (3 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
11 May 1998	Return made up to 03/05/98; full list of members (11 pages)
20 November 1997	Registered office changed on 20/11/97 from: 30 leadenhall market london EC3V 1LR (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Full accounts made up to 30 June 1997 (14 pages)
13 May 1997	Return made up to 03/05/97; full list of members (11 pages)
13 November 1996	Full accounts made up to 30 June 1996 (16 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 February 1996	Declaration of assistance for shares acquisition (4 pages)
14 December 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Ad 14/11/95--------- Â£ si [email protected]=481000 Â£ ic 100000/581000 (2 pages)
24 November 1995	Ad 14/11/95--------- Â£ si [email protected]=169000 Â£ ic 581000/750000 (2 pages)
24 November 1995	Memorandum and Articles of Association (20 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 November 1995	S-div 14/11/95 (1 page)
2 November 1995	Full accounts made up to 30 June 1995 (13 pages)
27 October 1994	Accounts for a small company made up to 30 June 1994 (11 pages)
19 October 1993	Full accounts made up to 30 June 1993 (10 pages)

DUNN & Carter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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