DUNLAW NOMINEES LIMITED
LONDON

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Company number 00958069
Status Active
Incorporation Date 11 July 1969
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, UNITED KINGDOM, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Trevor John Barratt as a director on 28 April 2016. The most likely internet sites of DUNLAW NOMINEES LIMITED are www.dunlawnominees.co.uk, and www.dunlaw-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunlaw Nominees Limited is a Private Limited Company. The company registration number is 00958069. Dunlaw Nominees Limited has been working since 11 July 1969. The present status of the company is Active. The registered address of Dunlaw Nominees Limited is 12 Smithfield Street London United Kingdom Ec1a 9bd. . GOLDING, Samantha is a Secretary of the company. COWBURN, Seth Charles is a Director of the company. FISHER, Martin James is a Director of the company. HOWELL, David Vernon is a Director of the company. MATHEWS, Wayne Brinley is a Director of the company. Secretary LEE, Susan Debra has been resigned. Secretary NORMAN, Rodney Hugh has been resigned. Director BAILEY, Thomas Richard has been resigned. Director BARRATT, Trevor John has been resigned. Director CRABB, Keith Robert has been resigned. Director DAWSON, William Mark has been resigned. Director EARL, Malcolm David has been resigned. Director EARL, Malcolm David has been resigned. Director FIELD, Peter John has been resigned. Director FIELD, Peter John has been resigned. Director MARTIN, Barrie Jonathan has been resigned. Director MEIKLEJOHN, Andrew John has been resigned. Director OSTACCHINI, Peter Lewis has been resigned. Director PARROTT, Niel Craig has been resigned. Director REEVES, David Arthur has been resigned. Director SHARP, Nicholas John Gordon has been resigned. Director TRICKEY, Alan John has been resigned. Director WALFORD, Thomas Leonard Howard, Dr has been resigned. Director WAY, Robert Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOLDING, Samantha
Appointed Date: 12 June 1995
Director
COWBURN, Seth Charles
Appointed Date: 30 April 2014
54 years old
Director
FISHER, Martin James
Appointed Date: 04 November 2002
66 years old
Director
HOWELL, David Vernon
Appointed Date: 27 September 1996
66 years old
Director
MATHEWS, Wayne Brinley
Appointed Date: 30 April 2014
68 years old

Resigned Directors

Secretary
LEE, Susan Debra
Resigned: 31 October 1993
Appointed Date: 22 January 1993
Secretary
NORMAN, Rodney Hugh
Resigned: 12 June 1995
Appointed Date: 31 October 1993
Director
BAILEY, Thomas Richard
Resigned: 30 November 1992
85 years old
Director
BARRATT, Trevor John
Resigned: 28 April 2016
Appointed Date: 30 April 2014
65 years old
Director
CRABB, Keith Robert
Resigned: 07 September 2008
Appointed Date: 30 April 1999
75 years old
Director
DAWSON, William Mark
Resigned: 30 April 1999
73 years old
Director
EARL, Malcolm David
Resigned: 30 September 2002
Appointed Date: 30 April 1999
68 years old
Director
EARL, Malcolm David
Resigned: 21 April 1999
Appointed Date: 27 September 1996
68 years old
Director
FIELD, Peter John
Resigned: 04 November 2002
Appointed Date: 30 April 1999
75 years old
Director
FIELD, Peter John
Resigned: 30 April 1999
75 years old
Director
MARTIN, Barrie Jonathan
Resigned: 07 August 1995
78 years old
Director
MEIKLEJOHN, Andrew John
Resigned: 30 April 2014
Appointed Date: 01 July 2008
77 years old
Director
OSTACCHINI, Peter Lewis
Resigned: 30 January 2013
Appointed Date: 30 April 1999
65 years old
Director
PARROTT, Niel Craig
Resigned: 30 November 2007
Appointed Date: 04 November 2002
57 years old
Director
REEVES, David Arthur
Resigned: 06 October 2002
Appointed Date: 30 April 1999
79 years old
Director
SHARP, Nicholas John Gordon
Resigned: 30 April 1999
89 years old
Director
TRICKEY, Alan John
Resigned: 24 October 2002
78 years old
Director
WALFORD, Thomas Leonard Howard, Dr
Resigned: 21 April 1999
70 years old
Director
WAY, Robert Michael
Resigned: 30 June 1997
Appointed Date: 27 September 1996
74 years old

Persons With Significant Control

Duncan Lawrie Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNLAW NOMINEES LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jun 2016
Termination of appointment of Trevor John Barratt as a director on 28 April 2016
17 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 109 more events
15 Apr 1987
Accounts made up to 31 December 1986
15 Apr 1987
Return made up to 10/02/87; full list of members
30 Jan 1978
Company name changed\certificate issued on 30/01/78
17 Jan 1978
Memorandum and Articles of Association
11 Jul 1969
Certificate of incorporation

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