| Company Name | Dunstonian Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603157 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Kemsley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(6 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 January 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Rd Orpington Kent BR6 8QE |
| Secretary Name | Anne Hook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(6 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | Lynwood House Crofton Rd Orpington Kent BR6 8QE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Lynwood House Crofton Rd Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 205 at £1 | Mr John Kemsley 41.00% Ordinary A |
|---|---|
| 170 at £1 | Miss Karen Elaine Kemsley 34.00% Ordinary B |
| 75 at £1 | Mr John Kemsley 15.00% Ordinary B |
| 50 at £1 | Mrs Sally Elizabeth Kemsley 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,719 |
| Current Liabilities | £8,208 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (4 pages) |
| 26 September 2015 | Application to strike the company off the register (4 pages) |
| 16 June 2015 | Restoration by order of the court (4 pages) |
| 16 June 2015 | Restoration by order of the court (4 pages) |
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Secretary's details changed for Anne Hook on 1 June 2010 (1 page) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Secretary's details changed for Anne Hook on 1 June 2010 (1 page) |
| 16 August 2010 | Director's details changed for Mr John Kemsley on 1 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr John Kemsley on 1 June 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Mr John Kemsley on 1 June 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 28a Station Square Petts Wood Orpington Kent BR5 1LS on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 28a Station Square Petts Wood Orpington Kent BR5 1LS on 20 January 2010 (1 page) |
| 9 September 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 9 September 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 25 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 17 July 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 17 July 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 26 July 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 26 July 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 24 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 4 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 22 June 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 22 June 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 20 September 2005 | Return made up to 23/07/05; full list of members (5 pages) |
| 20 September 2005 | Return made up to 23/07/05; full list of members (5 pages) |
| 1 August 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 1 August 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 27 July 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 27 July 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 20 July 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 20 July 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 25 July 2003 | Return made up to 23/07/03; full list of members (5 pages) |
| 25 July 2003 | Return made up to 23/07/03; full list of members (5 pages) |
| 19 June 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 19 June 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 23 July 2002 | Return made up to 23/07/02; full list of members (5 pages) |
| 23 July 2002 | Return made up to 23/07/02; full list of members (5 pages) |
| 20 June 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 20 June 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 16 August 2001 | Return made up to 23/07/01; full list of members (5 pages) |
| 16 August 2001 | Return made up to 23/07/01; full list of members (5 pages) |
| 10 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 10 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 31 July 2000 | Return made up to 23/07/00; full list of members (5 pages) |
| 31 July 2000 | Return made up to 23/07/00; full list of members (5 pages) |
| 17 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 17 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Resolutions
|
| 31 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 31 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 February 1999 | Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page) |
| 19 February 1999 | Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Ad 29/07/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Ad 29/07/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 23 July 1998 | Incorporation (16 pages) |
| 23 July 1998 | Incorporation (16 pages) |