Hoylake
Wirral
Merseyside
CH47 4FB
Wales
Secretary Name | Judith Jones |
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Nationality | British |
Status | Current |
Appointed | 04 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 89 Kings Road Bebington Wirral Merseyside CH63 8LX Wales |
Director Name | David Thomas West |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 September 1996) |
Role | Refractory Engineer |
Correspondence Address | 10 South Road West Kirby Wirral Merseyside L48 3HQ |
Director Name | John William Charles Dunlop |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1994(6 years, 1 month after company formation) |
Appointment Duration | 25 years, 7 months (resigned 25 September 2019) |
Role | Rerfactory Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales |
Director Name | Mrs Ann Norah Dunlop |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 September 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales |
Website | gunform.com |
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Email address | [email protected] |
Telephone | 0151 6326333 |
Telephone region | Liverpool |
Registered Address | 33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 2 other UK companies use this postal address |
6.9k at £1 | A.j. Dunlop 46.54% Ordinary |
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5.1k at £1 | A.n. Dunlop 34.74% Ordinary |
2.8k at £1 | J.w.c. Dunlop 18.71% Ordinary |
Year | 2014 |
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Net Worth | £14,760 |
Cash | £9 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 4 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
19 June 1991 | Delivered on: 21 June 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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2 October 2023 | Accounts for a dormant company made up to 28 February 2023 (7 pages) |
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6 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
14 September 2022 | Accounts for a dormant company made up to 28 February 2022 (7 pages) |
4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 28 February 2021 (7 pages) |
4 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 29 February 2020 (7 pages) |
4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
8 October 2019 | Termination of appointment of John William Charles Dunlop as a director on 25 September 2019 (1 page) |
8 October 2019 | Termination of appointment of Ann Norah Dunlop as a director on 25 September 2019 (1 page) |
9 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
2 August 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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5 August 2013 | Director's details changed for John William Charles Dunlop on 16 December 2012 (2 pages) |
5 August 2013 | Director's details changed for John William Charles Dunlop on 16 December 2012 (2 pages) |
5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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5 August 2013 | Appointment of Mrs Ann Norah Dunlop as a director (2 pages) |
5 August 2013 | Appointment of Mrs Ann Norah Dunlop as a director (2 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
8 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Andrew John Dunlop on 4 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Andrew John Dunlop on 4 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Andrew John Dunlop on 4 August 2010 (2 pages) |
3 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from granite buildings 6 stanley street liverpool L1 6AF (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from granite buildings 6 stanley street liverpool L1 6AF (1 page) |
24 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
22 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
17 December 2007 | Return made up to 04/08/07; full list of members (3 pages) |
17 December 2007 | Return made up to 04/08/07; full list of members (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
7 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
31 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
31 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
16 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
9 September 2004 | Return made up to 04/08/04; full list of members
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9 September 2004 | Return made up to 04/08/04; full list of members
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13 October 2003 | Return made up to 04/08/03; change of members (7 pages) |
13 October 2003 | Return made up to 04/08/03; change of members (7 pages) |
3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
27 August 2002 | Return made up to 04/08/02; full list of members
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27 August 2002 | Return made up to 04/08/02; full list of members
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28 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
28 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
9 August 2001 | Return made up to 04/08/01; full list of members
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9 August 2001 | Return made up to 04/08/01; full list of members
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19 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
19 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
4 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
4 September 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
4 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
4 September 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
14 September 1999 | Return made up to 04/08/99; full list of members
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14 September 1999 | Return made up to 04/08/99; full list of members
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25 August 1998 | Return made up to 04/08/98; full list of members
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25 August 1998 | Return made up to 04/08/98; full list of members
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10 September 1997 | Return made up to 04/08/97; full list of members
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10 September 1997 | Return made up to 04/08/97; full list of members
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2 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
2 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
7 October 1996 | Return made up to 04/08/96; full list of members (6 pages) |
7 October 1996 | Return made up to 04/08/96; full list of members (6 pages) |
18 June 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
18 June 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
15 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
15 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
24 April 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
24 April 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
21 November 1990 | Company name changed\certificate issued on 21/11/90 (2 pages) |
21 November 1990 | Company name changed\certificate issued on 21/11/90 (2 pages) |
24 August 1989 | Full accounts made up to 31 January 1989 (4 pages) |
24 August 1988 | Memorandum and Articles of Association (12 pages) |
24 August 1988 | Memorandum and Articles of Association (12 pages) |