DUNFLY TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8PB

Company number 03059932
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of DUNFLY TRUSTEE LIMITED are www.dunflytrustee.co.uk, and www.dunfly-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Dunfly Trustee Limited is a Private Limited Company. The company registration number is 03059932. Dunfly Trustee Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Dunfly Trustee Limited is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRAY, Hamish Martin Vincent is a Director of the company. NICHOLSON, Andrew James is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. WERRETT, John is a Director of the company. Secretary BERESFORD, Robyn Fay has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary ENDERBY, William Kenneth has been resigned. Secretary HOFMANN, David John has been resigned. Secretary LEA, John Albert has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director ARCHER, Richard Shenstone has been resigned. Director BURRELL, Donald David has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director ENDERBY, William Kenneth has been resigned. Director HOPKINS, Richard James has been resigned. Director JACKSON, James Anthony has been resigned. Director LEA, John Albert has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MARTIN, Harry has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012
Director
GRAY, Hamish Martin Vincent
Appointed Date: 24 August 2009
79 years old
Director
NICHOLSON, Andrew James
Appointed Date: 19 September 2011
51 years old
Director
SUTHERLAND, Sally Jane
Appointed Date: 19 April 2012
58 years old
Director
WERRETT, John
Appointed Date: 31 March 2006
70 years old

Resigned Directors

Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 23 November 2005
Secretary
ENDERBY, William Kenneth
Resigned: 23 January 1997
Appointed Date: 23 May 1995
Secretary
HOFMANN, David John
Resigned: 05 December 2000
Appointed Date: 23 January 1997
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 March 2001
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 19 September 2011
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 05 December 2000
Secretary
WALLACE, Barbara Charlotte
Resigned: 19 September 2011
Appointed Date: 05 February 2010
Secretary
WHITTAKER, Carolyn Jean
Resigned: 23 November 2005
Appointed Date: 20 April 2004
Director
ARCHER, Richard Shenstone
Resigned: 30 June 2009
Appointed Date: 22 February 2002
88 years old
Director
BURRELL, Donald David
Resigned: 31 March 2006
Appointed Date: 08 August 1996
81 years old
Director
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 20 April 2004
63 years old
Director
ENDERBY, William Kenneth
Resigned: 17 February 2003
Appointed Date: 23 May 1995
72 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 20 April 2004
67 years old
Director
JACKSON, James Anthony
Resigned: 17 April 2011
Appointed Date: 15 October 2010
58 years old
Director
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 17 February 2003
75 years old
Director
MACARTHUR, Neil Clark
Resigned: 15 October 2010
Appointed Date: 29 February 2008
58 years old
Director
MARTIN, Harry
Resigned: 22 February 2002
Appointed Date: 23 May 1995
92 years old
Director
MORIARTY, Antoinette Una
Resigned: 20 April 2004
Appointed Date: 17 February 2003
58 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 15 October 2010
Appointed Date: 29 February 2008
59 years old
Director
WALLACE, Barbara Charlotte
Resigned: 19 September 2011
Appointed Date: 15 October 2010
54 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNFLY TRUSTEE LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
05 May 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 103 more events
06 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 1996
Return made up to 23/05/96; full list of members
06 Jun 1996
Accounting reference date shortened from 31/05 to 31/12
10 Jan 1996
Registered office changed on 10/01/96 from: 9 london road sevenoaks kent TN13 1TJ
23 May 1995
Incorporation

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