| Company Name | Dewhurst Flint Unit 15 Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834232 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Dewhurst |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Export Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
| Director Name | Mr Richard Melbourne Dewhurst |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
| Director Name | Mr Jared Conan Sinclair |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
| Secretary Name | Mr Jared Conan Sinclair |
|---|---|
| Status | Closed |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
Contact
| Website | dewhurst.co.uk |
|---|
Location
| Registered Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dewhurst PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2021 | Application to strike the company off the register (1 page) |
| 2 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 15 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 31 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Director's details changed for Mr Jared Conan Sinclair on 9 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
| 19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
| 19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Jared Conan Sinclair on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Jared Conan Sinclair on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
| 28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow Middlesex TW3 3LT on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow Middlesex TW3 3LT on 21 December 2011 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 11 March 2010 | Director's details changed for Jared Conan Sinclair on 2 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Jared Conan Sinclair on 2 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Jared Conan Sinclair on 2 March 2010 (2 pages) |
| 20 July 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from melbourne works inverness road hounslow middlesex TW3 3LS (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from melbourne works inverness road hounslow middlesex TW3 3LS (1 page) |
| 20 July 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
| 2 March 2009 | Incorporation (20 pages) |
| 2 March 2009 | Incorporation (20 pages) |