St. Dunstan's House Property Company Limited

Company Name	St. Dunstan's House Property Company Limited
Company Status	Dissolved
Company Number	02859893
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Name	Maidstowe Limited

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	Mrs Mary Edel Gabrielle Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 February 2013)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	124 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JB

Secretary Name	Mrs Mary Edel Campbell
Status	Closed
Appointed	01 April 2011(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2013)
Role	Company Director
Correspondence Address	124 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JB

Director Name	Miss Tanya Maria O'Carroll
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	15 August 2011(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 February 2013)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	St Georges Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Miss Tanya Maria O'Carroll
Status	Closed
Appointed	31 October 2011(18 years after company formation)
Appointment Duration	1 year, 3 months (closed 19 February 2013)
Role	Company Director
Correspondence Address	Cvs Solicitors 17 Albemarle Street London W1S 4HP

Secretary Name	Peter Zuger
Nationality	Swiss
Status	Resigned
Appointed	14 October 1993(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 22 November 1993)
Role	Banker
Correspondence Address	Humrigenflurstr 30 8704 Herrliberg Ch-8704 Foreign

Director Name	Mr Mark Jonathan Lewin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2006)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP

Director Name	Jane Elicia Carty
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 2007)
Role	Administrator
Correspondence Address	5 Wallberry Mews Farmhill Douglas Isle Of Man IM2 2ND

Secretary Name	Mr Mark Jonathan Lewin
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2006)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP

Director Name	Mark Richard Corlett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2006)
Role	Administrator
Correspondence Address	Greenbank Bride Road Ramsey Isle Of Man IM8 3UN

Director Name	Stuart Marcus Gibson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(13 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 January 2007)
Role	Trust Director
Correspondence Address	12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU

Director Name	Steven Clague
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2009)
Role	Senior Administrator
Correspondence Address	24 Bowness Crescent Onchan Isle Of Man IM3 2DH

Director Name	Stuart Marcus Gibson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2009)
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU

Director Name	Stuart Marcus Gibson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2009)
Role	Trust Director
Correspondence Address	12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU

Director Name	Mrs Mary Edel Gabrielle Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(15 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 August 2009)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	124 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JB

Director Name	Mr Stuart David Divall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2010)
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	Borswood Ballavitchel Road Crosby Isle Of Man IM4 2DL

Director Name	Mr David Frederick John Cooil
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(17 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Cvs Solicitors 17 Albemarle Street London W1S 4HP

Secretary Name	Mr Andrew Richard Brindley
Status	Resigned
Appointed	01 April 2011(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Glentruan Lhen Road Bride Isle Of Man IM7 4BG

Director Name	Andrew Richard Brindley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(17 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	St Georges Court Upper Church Street Douglas IM1 1EE

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Dover International Holdings Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(1 week, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 2001)
Correspondence Address	Clariden Trust Management Ltd Dreikonigstrasse 8 8002 Zurich Foreign

Secretary Name	CT Secretary Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 2001)
Correspondence Address	Clariden Trusts Management Limited Dreikonigstrasse 8 8002 Zurich Foreign

Director Name	Prolink Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2003)
Correspondence Address	C/O Wintrust Ltd Bawnhofstrasse 28a Paradeplatz Zurich Ch-8001 Foreign

Secretary Name	Newhaven Trust Company (Channel Islands) Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2003)
Correspondence Address	One Lefebvre Street St Peter Port Guernsey Channel Islands GY1 4JE

Secretary Name	Church Street Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2010)
Correspondence Address	St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Close Director Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2010(17 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 April 2011)
Correspondence Address	St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Location

Registered Address	Cvs Solicitors 17 Albemarle Street London W1S 4HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

250 at £1	Matrix Properties Investments LTD 50.00% Ordinary
84 at £1	Elmbank LTD 16.80% Ordinary
83 at £1	High Stakes Investments LTD 16.60% Ordinary
83 at £1	Stone Fortess Holdings LTD 16.60% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (3 pages)
27 February 2012	Application to strike the company off the register (3 pages)
8 November 2011	Appointment of Miss Tanya Maria O'carroll as a secretary (1 page)
8 November 2011	Termination of appointment of Andrew Brindley as a secretary (1 page)
8 November 2011	Termination of appointment of Andrew Richard Brindley as a secretary on 31 October 2011 (1 page)
8 November 2011	Appointment of Miss Tanya Maria O'carroll as a secretary on 31 October 2011 (1 page)
8 November 2011	Termination of appointment of Andrew Richard Brindley as a director on 31 October 2011 (1 page)
8 November 2011	Termination of appointment of Andrew Brindley as a director (1 page)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 September 2011	Appointment of Andrew Richard Brindley as a director on 15 August 2011 (2 pages)
7 September 2011	Appointment of Andrew Richard Brindley as a director (2 pages)
24 August 2011	Termination of appointment of David Cooil as a director (1 page)
24 August 2011	Appointment of Tanya Maria O'carroll as a director (2 pages)
24 August 2011	Appointment of Tanya Maria O'carroll as a director (2 pages)
24 August 2011	Termination of appointment of David Cooil as a director (1 page)
20 May 2011	Receiver's abstract of receipts and payments to 9 January 2011 (2 pages)
20 May 2011	Receiver's abstract of receipts and payments to 9 January 2011 (2 pages)
20 May 2011	Receiver's abstract of receipts and payments to 11 March 2011 (2 pages)
20 May 2011	Receiver's abstract of receipts and payments to 11 March 2011 (2 pages)
20 May 2011	Receiver's abstract of receipts and payments to 9 January 2011 (2 pages)
5 May 2011	Appointment of Mr Andrew Richard Brindley as a secretary (2 pages)
5 May 2011	Termination of appointment of Close Director Services Limited as a secretary (1 page)
5 May 2011	Appointment of Mrs Mary Edel Campbell as a secretary (2 pages)
5 May 2011	Appointment of Mr Andrew Richard Brindley as a secretary (2 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 500 (4 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 500 (4 pages)
5 May 2011	Termination of appointment of Close Director Services Limited as a secretary (1 page)
5 May 2011	Appointment of Mrs Mary Edel Campbell as a secretary (2 pages)
27 April 2011	Notice of ceasing to act as receiver or manager (1 page)
27 April 2011	Notice of ceasing to act as receiver or manager (1 page)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Appointment of Close Director Services Limited as a secretary (2 pages)
4 January 2011	Termination of appointment of Stuart Divall as a director (1 page)
4 January 2011	Appointment of Close Director Services Limited as a secretary (2 pages)
4 January 2011	Appointment of Mr David Frederick John Cooil as a director (2 pages)
4 January 2011	Termination of appointment of Stuart Divall as a director (1 page)
4 January 2011	Termination of appointment of Church Street Nominees Limited as a secretary (1 page)
4 January 2011	Termination of appointment of Church Street Nominees Limited as a secretary (1 page)
4 January 2011	Appointment of Mr David Frederick John Cooil as a director (2 pages)
19 July 2010	Notice of appointment of receiver or manager (3 pages)
19 July 2010	Notice of appointment of receiver or manager (3 pages)
27 April 2010	Secretary's details changed for Church Street Nominees Limited on 20 April 2010 (2 pages)
27 April 2010	Termination of appointment of Steven Clague as a director (1 page)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Appointment of Mrs Mary Edel Campbell as a director (2 pages)
27 April 2010	Termination of appointment of Steven Clague as a director (1 page)
27 April 2010	Secretary's details changed for Church Street Nominees Limited on 20 April 2010 (2 pages)
27 April 2010	Appointment of Mrs Mary Edel Campbell as a director (2 pages)
12 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 August 2009	Appointment Terminated Director mary campbell (1 page)
17 August 2009	Appointment terminated director mary campbell (1 page)
10 August 2009	Appointment Terminated Director stuart gibson (1 page)
10 August 2009	Appointment terminated director stuart gibson (1 page)
21 April 2009	Return made up to 20/04/09; full list of members (5 pages)
21 April 2009	Return made up to 20/04/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008	Director appointed mary edel campbell (3 pages)
26 November 2008	Director appointed stuart david divall (3 pages)
26 November 2008	Director appointed stuart david divall (3 pages)
26 November 2008	Director appointed mary edel campbell (3 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
20 May 2008	Return made up to 20/04/08; full list of members (4 pages)
20 May 2008	Return made up to 20/04/08; full list of members (4 pages)
2 May 2008	Ad 15/06/07 gbp si 400@1=400 gbp ic 401/801 (2 pages)
2 May 2008	Ad 15/06/07\gbp si 400@1=400\gbp ic 401/801\ (2 pages)
6 December 2007	Ad 15/06/07--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
6 December 2007	Ad 15/06/07--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 20/04/07; no change of members (7 pages)
16 May 2007	Return made up to 20/04/07; no change of members (7 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
19 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 June 2006	Return made up to 20/04/06; full list of members (7 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 May 2005	Return made up to 20/04/05; full list of members (7 pages)
13 May 2005	Return made up to 20/04/05; full list of members (7 pages)
18 March 2005	Particulars of mortgage/charge (18 pages)
18 March 2005	Particulars of mortgage/charge (18 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 April 2004	Return made up to 20/04/04; full list of members (7 pages)
22 April 2004	Return made up to 20/04/04; full list of members (7 pages)
25 February 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
25 February 2004	Accounts made up to 31 October 2003 (1 page)
25 February 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
25 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 2ND floor 32 wigmore street london W1U 2RP (1 page)
28 August 2003	New secretary appointed;new director appointed (3 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 2ND floor 32 wigmore street london W1U 2RP (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	New secretary appointed;new director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2003	Accounts made up to 31 October 2002 (1 page)
8 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Return made up to 20/04/03; full list of members (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2002	Accounts made up to 31 October 2001 (1 page)
17 May 2002	Return made up to 20/04/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
14 November 2001	Particulars of mortgage/charge (13 pages)
14 November 2001	Particulars of mortgage/charge (13 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
24 April 2001	Return made up to 20/04/01; full list of members (5 pages)
24 April 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
24 April 2001	Return made up to 20/04/01; full list of members (5 pages)
24 April 2001	Accounts made up to 31 October 2000 (1 page)
23 October 2000	Return made up to 06/10/00; full list of members (6 pages)
23 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 October 2000	Accounts made up to 31 October 1999 (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Return made up to 06/10/99; full list of members (6 pages)
26 January 2000	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: 21 dorset square london NW1 6QW (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 21 dorset square london NW1 6QW (2 pages)
17 February 1999	Return made up to 06/10/98; full list of members (6 pages)
17 February 1999	Return made up to 06/10/98; full list of members (6 pages)
6 November 1998	Accounts made up to 31 October 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
7 October 1998	Accounts made up to 31 October 1997 (1 page)
27 October 1997	Return made up to 06/10/97; full list of members (6 pages)
27 October 1997	Return made up to 06/10/97; full list of members (6 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1996	Return made up to 06/10/96; no change of members (4 pages)
28 October 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Accounts made up to 31 October 1995 (1 page)
4 March 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1995	Accounts made up to 31 October 1994 (1 page)
25 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (8 pages)
19 July 1995	Particulars of mortgage/charge (11 pages)
19 July 1995	Particulars of mortgage/charge (5 pages)
19 July 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
7 December 1994	Return made up to 06/10/94; full list of members (5 pages)
10 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1993	Memorandum of association (2 pages)
29 October 1993	Memorandum of association (2 pages)
28 October 1993	Company name changed\certificate issued on 28/10/93 (2 pages)
28 October 1993	Company name changed\certificate issued on 28/10/93 (2 pages)
6 October 1993	Incorporation (16 pages)
6 October 1993	Incorporation (16 pages)
30 September 1993	Incorporation (16 pages)
30 September 1993	Incorporation (16 pages)

St. Dunstan's House Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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