DALUNDON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 04582871
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr John Whittaker on 1 April 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DALUNDON LIMITED are www.dalundon.co.uk, and www.dalundon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dalundon Limited is a Private Limited Company. The company registration number is 04582871. Dalundon Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Dalundon Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. WHITTAKER, John is a Director of the company. Secretary MILLAR, Mark Falcon has been resigned. Secretary SCOTT, Peter Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWMAN, John Reid has been resigned. Director DUNCAN, John Niven has been resigned. Director SCOTT, Peter Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEES, Neil
Appointed Date: 11 January 2016
Director
WHITTAKER, John
Appointed Date: 23 March 2005
83 years old

Resigned Directors

Secretary
MILLAR, Mark Falcon
Resigned: 23 March 2005
Appointed Date: 06 November 2002
Secretary
SCOTT, Peter Anthony
Resigned: 15 April 2005
Appointed Date: 23 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2016
Appointed Date: 15 April 2005
Director
BOWMAN, John Reid
Resigned: 23 March 2005
Appointed Date: 06 November 2002
69 years old
Director
DUNCAN, John Niven
Resigned: 25 June 2008
Appointed Date: 23 March 2005
93 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 23 March 2005
78 years old

Persons With Significant Control

R T Acquisitions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALUNDON LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Secretary's details changed for Mr Neil Lees on 11 May 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 59 more events
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
27 Feb 2003
Auditor's resignation
28 Jan 2003
Secretary's particulars changed
06 Nov 2002
Incorporation

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