Company NameDUNN & Carter (Fine Arts) Limited
DirectorsJonathan Richard William Evans and Arfan Mohammed Syeed
Company StatusDissolved
Company Number03377906
CategoryPrivate Limited Company
Incorporation Date29 May 1997(25 years, 2 months ago)
Previous Names4

Business Activity

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

Directors

Secretary NameMr Jonathan Richard William Evans
NationalityBritish
StatusCurrent
Appointed10 March 2000(2 years, 9 months after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Sussex Court
50 Roan Street
London
SE10 9JT
Director NameMr Jonathan Richard William Evans
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2001(3 years, 7 months after company formation)
Appointment Duration21 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Sussex Court
50 Roan Street
London
SE10 9JT
Director NameMr Arfan Mohammed Syeed
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(5 years, 10 months after company formation)
Appointment Duration19 years, 4 months
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address84 Cissbury Ring South
London
N12 7BD
Director NameMrs Victoria Louise Carter
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(3 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 17 July 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address20 Seymour Road
London
SW18 5JA
Director NameRichard John Hampden Dunn
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(3 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 17 July 2000)
RoleInsurance Broker
Correspondence Address15 Eglantine Road
London
SW18 2DE
Secretary NameChetan Shah
NationalityTanzanian
StatusResigned
Appointed08 September 1997(3 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 14 August 1998)
RoleCompany Director
Correspondence Address81 Ashbourne Court
Woodside Park
London
N12 8SB
Director NameGraham Young
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1999)
RoleInsurance Broker
Correspondence Address47 Dorset House
Gloucester Place
London
NW1 5AE
Secretary NameMaxwell Edward Lesser
NationalityBritish
StatusResigned
Appointed13 July 1999(2 years, 1 month after company formation)
Appointment Duration8 months (resigned 10 March 2000)
RoleCompany Director
Correspondence Address6 Prospect Road
New Barnet
Hertfordshire
EN5 5BN
Director NameMr Christopher Anthony Richard Bowen
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(2 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Bolingbroke Grove
London
SW11 6HD
Director NameMr Peter Anthony Evans
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Derwent Road
Harpenden
Hertfordshire
AL5 3NY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£79,649
Current Liabilities£79,673

Accounts

Latest Accounts31 December 2001 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 May 2005Dissolved (1 page)
17 February 2005Liquidators statement of receipts and payments (5 pages)
17 February 2005Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2004Liquidators statement of receipts and payments (5 pages)
14 April 2004Liquidators statement of receipts and payments (5 pages)
1 May 2003Director resigned (1 page)
1 May 2003New director appointed (3 pages)
8 April 2003Registered office changed on 08/04/03 from: 55 bishopsgate london EC2N 3BD (1 page)
3 April 2003Declaration of solvency (3 pages)
3 April 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 April 2003Appointment of a voluntary liquidator (1 page)
12 March 2003Auditor's resignation (3 pages)
13 January 2003Ad 20/12/02--------- £ si [email protected]=79649 £ ic 200/79849 (2 pages)
13 January 2003Nc inc already adjusted 20/12/02 (1 page)
13 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
4 November 2002Accounts made up to 31 December 2001 (10 pages)
5 June 2002Return made up to 29/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 September 2001Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
11 June 2001Return made up to 29/05/01; full list of members (6 pages)
24 January 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
25 September 2000Accounts made up to 31 December 1999 (11 pages)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
8 June 2000Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 May 2000New director appointed (2 pages)
9 May 2000Registered office changed on 09/05/00 from: 32-38 leman street london E1 8EW (1 page)
21 April 2000Location of register of members (1 page)
10 April 2000New director appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
15 March 2000Secretary resigned (1 page)
23 July 1999Return made up to 29/05/99; full list of members (8 pages)
23 July 1999New secretary appointed (2 pages)
21 June 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 April 1999Accounts made up to 30 June 1998 (10 pages)
15 December 1998Secretary resigned (1 page)
2 June 1998Return made up to 29/05/98; full list of members (6 pages)
5 February 1998New director appointed (2 pages)
5 February 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
5 February 1998Ad 27/01/98--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
5 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
2 December 1997Registered office changed on 02/12/97 from: 30 leadenhall market london EC3V 1LR (1 page)
3 October 1997New secretary appointed (2 pages)
3 October 1997New director appointed (2 pages)
3 October 1997New director appointed (2 pages)
3 October 1997Secretary resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 September 1997Company name changed dunn & carter (fine arts) limite d\certificate issued on 29/09/97 (2 pages)
26 September 1997Company name changed wayesteem LIMITED\certificate issued on 29/09/97 (2 pages)
29 May 1997Incorporation (9 pages)