DUNBAR NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7NQ

Company number 00977541
Status Active
Incorporation Date 20 April 1970
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr. Stuart Diffey on 14 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 2 . The most likely internet sites of DUNBAR NOMINEES LIMITED are www.dunbarnominees.co.uk, and www.dunbar-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunbar Nominees Limited is a Private Limited Company. The company registration number is 00977541. Dunbar Nominees Limited has been working since 20 April 1970. The present status of the company is Active. The registered address of Dunbar Nominees Limited is 70 Mark Lane London Ec3r 7nq. . DIFFEY, Stuart is a Director of the company. Secretary GIBSON, Christopher Hugh Buckley has been resigned. Secretary LINDLEY, Patrick John has been resigned. Director DELLER, Andrew Michael has been resigned. Director FREARSON, Anthony has been resigned. Director GIBSON, Christopher Hugh Buckley has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director HOWARD, Heather has been resigned. Director LEITCH, Alexander Park has been resigned. Director LINDLEY, Patrick John has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director SMITH, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DIFFEY, Stuart
Appointed Date: 21 November 2014
50 years old

Resigned Directors

Secretary
GIBSON, Christopher Hugh Buckley
Resigned: 01 May 2004
Secretary
LINDLEY, Patrick John
Resigned: 29 September 2011
Appointed Date: 01 May 2004
Director
DELLER, Andrew Michael
Resigned: 29 September 2011
Appointed Date: 27 March 2006
57 years old
Director
FREARSON, Anthony
Resigned: 12 January 2006
75 years old
Director
GIBSON, Christopher Hugh Buckley
Resigned: 31 December 2007
Appointed Date: 25 September 1996
75 years old
Director
GILLIES, Alasdair Christopher
Resigned: 27 March 2006
Appointed Date: 11 February 2002
67 years old
Director
HOWARD, Heather
Resigned: 04 August 2006
Appointed Date: 27 March 2006
58 years old
Director
LEITCH, Alexander Park
Resigned: 25 September 1996
Appointed Date: 28 February 1994
78 years old
Director
LINDLEY, Patrick John
Resigned: 19 February 2015
Appointed Date: 21 December 2007
55 years old
Director
LOVETT, Ian Nicholas
Resigned: 19 January 2012
81 years old
Director
SMITH, Philip
Resigned: 28 February 1994
Appointed Date: 12 April 1991
78 years old

DUNBAR NOMINEES LIMITED Events

08 Jan 2017
Director's details changed for Mr. Stuart Diffey on 14 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 2
29 Sep 2015
Registered office address changed from 40 Mark Lane London EC3R 7NQ England to 70 Mark Lane London EC3R 7NQ on 29 September 2015
29 Sep 2015
Registered office address changed from 33 Jermyn Street London SW1Y 6AD to 70 Mark Lane London EC3R 7NQ on 29 September 2015
...
... and 101 more events
25 Nov 1986
Director resigned;new director appointed
02 Jul 1986
Accounts for a dormant company made up to 31 December 1985
02 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1986
Return made up to 01/04/86; full list of members
20 Apr 1970
Certificate of incorporation

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