DUNN & Carter (Fine Arts) Limited

Company Name	DUNN & Carter (Fine Arts) Limited
Directors	Jonathan Richard William Evans and Arfan Mohammed Syeed
Company Status	Dissolved
Company Number	03377906
Category	Private Limited Company
Incorporation Date	29 May 1997(25 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Current
Appointed	10 March 2000(2 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(3 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Secretary
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 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(5 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	Mrs Victoria Louise Carter
Date of Birth	January 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	20 Seymour Road London SW18 5JA

Director Name	Richard John Hampden Dunn
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2000)
Role	Insurance Broker
Correspondence Address	15 Eglantine Road London SW18 2DE

Secretary Name	Chetan Shah
Nationality	Tanzanian
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 14 August 1998)
Role	Company Director
Correspondence Address	81 Ashbourne Court Woodside Park London N12 8SB

Director Name	Graham Young
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Insurance Broker
Correspondence Address	47 Dorset House Gloucester Place London NW1 5AE

Secretary Name	Maxwell Edward Lesser
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 1 month after company formation)
Appointment Duration	8 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 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

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£79,649
Current Liabilities	£79,673

Accounts

Latest Accounts	31 December 2001 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2005	Dissolved (1 page)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (3 pages)
8 April 2003	Registered office changed on 08/04/03 from: 55 bishopsgate london EC2N 3BD (1 page)
3 April 2003	Declaration of solvency (3 pages)
3 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2003	Appointment of a voluntary liquidator (1 page)
12 March 2003	Auditor's resignation (3 pages)
13 January 2003	Ad 20/12/02--------- £ si [email protected]=79649 £ ic 200/79849 (2 pages)
13 January 2003	Nc inc already adjusted 20/12/02 (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
5 June 2002	Return made up to 29/05/02; full list of members 363(353) ‐ Location of register of members address 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	Accounts for a dormant company made up to 31 December 2000 (9 pages)
11 June 2001	Return made up to 29/05/01; full list of members (6 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
25 September 2000	Accounts made up to 31 December 1999 (11 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
8 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 32-38 leman street london E1 8EW (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	Secretary resigned (1 page)
23 July 1999	Return made up to 29/05/99; full list of members (8 pages)
23 July 1999	New secretary appointed (2 pages)
21 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 April 1999	Accounts made up to 30 June 1998 (10 pages)
15 December 1998	Secretary resigned (1 page)
2 June 1998	Return made up to 29/05/98; full list of members (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
5 February 1998	Ad 27/01/98--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 December 1997	Registered office changed on 02/12/97 from: 30 leadenhall market london EC3V 1LR (1 page)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 September 1997	Company name changed dunn & carter (fine arts) limite d\certificate issued on 29/09/97 (2 pages)
26 September 1997	Company name changed wayesteem LIMITED\certificate issued on 29/09/97 (2 pages)
29 May 1997	Incorporation (9 pages)

DUNN & Carter (Fine Arts) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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