| Company Name | Dungate Developments Limited |
|---|---|
| Director | Jeffrey Dungate |
| Company Status | Dissolved |
| Company Number | 03007400 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jeffrey Dungate |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Trindles Road South Nutfield Surrey RH1 4JL |
| Secretary Name | Nigel Dungate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Netherleigh Park Kings Cross Lane South Nutfield Surrey RH1 5NH |
| Director Name | David Briault |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Brian Avenue South Croydon Surrey CR2 9NG |
| Secretary Name | Jeffrey Dungate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Trindles Road South Nutfield Surrey RH1 4JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2004 | Dissolved (1 page) |
|---|---|
| 5 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2001 | Resolutions
|
| 30 January 2001 | Statement of affairs (6 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 41A bell street reigate surrey RH2 7AQ (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: alderstead house 2-3 south parade school hill mersham surrey RH1 3EG (1 page) |
| 13 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |