DUNSTON ASSOCIATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6JD

Company number 03761753
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 39 CHOBHAM ROAD, WOKING, SURREY, GU21 6JD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DUNSTON ASSOCIATES LIMITED are www.dunstonassociates.co.uk, and www.dunston-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunston Associates Limited is a Private Limited Company. The company registration number is 03761753. Dunston Associates Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Dunston Associates Limited is 39 Chobham Road Woking Surrey Gu21 6jd. . MACKENZIE, Alexander Kim is a Secretary of the company. BRAIN, Richard James is a Director of the company. HEARN, Malcolm James is a Director of the company. MACKENZIE, Alistair John is a Director of the company. STUPPLES, Ben Edward is a Director of the company. Secretary HEARN, Patricia Anne has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MACKENZIE, Alexander Kim
Appointed Date: 10 June 2014

Director
BRAIN, Richard James
Appointed Date: 01 November 1999
49 years old

Director
HEARN, Malcolm James
Appointed Date: 20 May 1999
67 years old

Director
MACKENZIE, Alistair John
Appointed Date: 10 June 2014
56 years old

Director
STUPPLES, Ben Edward
Appointed Date: 10 June 2014
52 years old

Resigned Directors

Secretary
HEARN, Patricia Anne
Resigned: 10 June 2014
Appointed Date: 20 May 1999

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 May 1999
Appointed Date: 28 April 1999

Nominee Director
LEA YEAT LIMITED
Resigned: 20 May 1999
Appointed Date: 28 April 1999

DUNSTON ASSOCIATES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

04 Jul 2014
Appointment of Mr Alexander Kim Mackenzie as a secretary
...
... and 45 more events
17 Jun 1999
Secretary resigned
17 Jun 1999
New director appointed
17 Jun 1999
New secretary appointed
03 Jun 1999
Registered office changed on 03/06/99 from: 22 melton street london NW1 2BW
28 Apr 1999
Incorporation

DUNSTON ASSOCIATES LIMITED Charges

10 June 2014
Charge code 0376 1753 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Debenture…
22 July 1999
Rent deposit deed
Delivered: 28 July 1999
Status: Satisfied on 3 May 2014
Persons entitled: Petworth House Limited
Description: The sum of £2,875 and all other sums. See the mortgage…