| Company Name | Dundec Car Park Rejuvenation Limited |
|---|---|
| Director | Grant Williamson |
| Company Status | Dissolved |
| Company Number | 03689976 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Previous Name | Dundec Tarmac Rejuvenation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Grant Williamson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Claremount Close Epsom Downs Epsom Surrey KT18 5XN |
| Secretary Name | Mr Bruce Stanley Burrowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2002(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dunstall Way West Molesey Surrey KT8 1PD |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
| Secretary Name | Nicholas Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 September 2002) |
| Role | Company Director |
| Correspondence Address | Hill House Hollington Cross, Highclere Newbury Berkshire RG20 9SE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £575,428 |
| Net Worth | -£11,300 |
| Current Liabilities | £203,834 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2006 | Dissolved (1 page) |
|---|---|
| 6 July 2006 | Notice of move from Administration to Dissolution (24 pages) |
| 17 March 2006 | Administrator's progress report (14 pages) |
| 17 March 2006 | Administrator's progress report (17 pages) |
| 4 January 2006 | Notice of extension of period of Administration (1 page) |
| 6 December 2005 | (1 page) |
| 6 December 2005 | Notice of vacation of office by administrator (7 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 9 May 2005 | Result of meeting of creditors (3 pages) |
| 10 March 2005 | Result of meeting of creditors (3 pages) |
| 25 February 2005 | Statement of affairs (6 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 10 boundary business court church road mitcham surrey CR4 3TD (1 page) |
| 18 January 2005 | Appointment of an administrator (1 page) |
| 4 August 2004 | Secretary's particulars changed (1 page) |
| 22 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 1 May 2003 | Company name changed dundec tarmac rejuvenation limit ed\certificate issued on 01/05/03 (2 pages) |
| 17 December 2002 | Return made up to 29/12/02; full list of members
|
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 8 March 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 27 February 2001 | Return made up to 29/12/00; full list of members
|
| 27 February 2001 | Location of register of directors' interests (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: c/o stringer saul 17 hanover square, london W1R 9AJ (1 page) |
| 27 February 2001 | Location of register of members (1 page) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 6 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |