DUNN & Co Limited

Company Name	DUNN & Co Limited
Directors	Rodney Frank Bertram Stone and Anthony Ian Phillips
Company Status	Dissolved
Company Number	00084700
Category	Private Limited Company
Incorporation Date	24 May 1905(118 years, 12 months ago)
Previous Name	DUNN & Co Menswear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Rodney Frank Bertram Stone
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	10 Pen Y Morfa Penclawdd Swansea West Glamorgan SA4 3RF Wales

Director Name	Anthony Ian Phillips
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 June 1994(89 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Garden Cottage Lurgashall Petworth West Sussex GU28 9ET

Director Name	Matthew David Clayton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1994)
Role	Company Director
Correspondence Address	Ringingstones 10 Langland Bay Road Langland Swansea West Glamorgan SA3 4QQ Wales

Director Name	Mr John Vincent Flatley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	Mountain Grove Wernoleu Road Ammanford Dyfed SA18 2JR Wales

Director Name	David Brian Greenwood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Yates House Braithwaite Harrogate North Yorkshire HG3 4AN

Director Name	Geoffrey Brian Greenwood
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA

Director Name	Mrs Judith Anne Greenwood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Yates House Braithwaite Harrogate North Yorkshire HG3 4AN

Director Name	Jonathan Carey Griffith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	2 Beechwood Drive Llantwit Fardre Pontypridd Mid Glamorgan CF38 2PJ Wales

Director Name	Stewart Wallace Urry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Old House Ewhurst Green Cranleigh Surrey GU6 7SE

Director Name	Mr Richard George West
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1994)
Role	Company Director
Correspondence Address	8 Hartfield Close Sketty Swansea West Glamorgan SA2 7NH Wales

Secretary Name	Jonathan Carey Griffith
Nationality	British
Status	Resigned
Appointed	05 October 1991(86 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	2 Beechwood Drive Llantwit Fardre Pontypridd Mid Glamorgan CF38 2PJ Wales

Secretary Name	David John Parker
Nationality	British
Status	Resigned
Appointed	28 May 1994(89 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF

Director Name	James Bellingham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(89 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	59 Essenden Road Sanderstead Surrey CR2 0BW

Secretary Name	James Bellingham
Nationality	British
Status	Resigned
Appointed	15 June 1994(89 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	59 Essenden Road Sanderstead Surrey CR2 0BW

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,257,000
Gross Profit	£1,024,000
Net Worth	£2,678,000
Cash	£4,000
Current Liabilities	£5,680,000

Accounts

Latest Accounts	27 January 1996 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

19 August 2005	Dissolved (1 page)
19 May 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2004	Liquidators statement of receipts and payments (5 pages)
18 June 2004	Liquidators statement of receipts and payments (5 pages)
5 February 2004	Receiver's abstract of receipts and payments (3 pages)
5 February 2004	Receiver's abstract of receipts and payments (3 pages)
4 February 2004	Receiver ceasing to act (1 page)
4 February 2004	Receiver ceasing to act (1 page)
11 December 2003	Liquidators statement of receipts and payments (5 pages)
10 June 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Receiver's abstract of receipts and payments (3 pages)
16 December 2002	Liquidators statement of receipts and payments (5 pages)
14 November 2002	Registered office changed on 14/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
11 January 2002	Receiver's abstract of receipts and payments (3 pages)
4 December 2001	Liquidators statement of receipts and payments (5 pages)
9 November 2001	Receiver ceasing to act (1 page)
2 October 2001	Receiver ceasing to act (1 page)
26 June 2001	Liquidators statement of receipts and payments (5 pages)
4 January 2001	Receiver's abstract of receipts and payments (3 pages)
12 December 2000	Liquidators statement of receipts and payments (6 pages)
15 June 2000	Liquidators statement of receipts and payments (5 pages)
11 January 2000	Receiver's abstract of receipts and payments (3 pages)
24 December 1999	Liquidators statement of receipts and payments (5 pages)
13 December 1999	Liquidators statement of receipts and payments (5 pages)
9 June 1999	Liquidators statement of receipts and payments (5 pages)
2 February 1999	Receiver's abstract of receipts and payments (3 pages)
14 December 1998	Liquidators statement of receipts and payments (5 pages)
25 June 1998	Liquidators statement of receipts and payments (5 pages)
16 January 1998	Receiver's abstract of receipts and payments (3 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
20 June 1997	Appointment of a voluntary liquidator (2 pages)
11 June 1997	Notice of Constitution of Liquidation Committee (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
28 May 1997	Statement of affairs (43 pages)
28 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 1997	Form 3.2 statement of affairs (15 pages)
4 March 1997	Administrative Receiver's report (7 pages)
27 January 1997	Appointment of receiver/manager (1 page)
17 January 1997	Registered office changed on 17/01/97 from: bruce road fforestfach swansea SA54EP (1 page)
24 December 1996	Appointment of receiver/manager (1 page)
20 August 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
20 August 1996	Accounts made up to 27 January 1996 (19 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (9 pages)
12 December 1995	Accounts made up to 28 January 1995 (20 pages)
27 July 1995	Return made up to 13/07/95; no change of members (4 pages)
20 March 1995	Company name changed dunn & co menswear LIMITED\certificate issued on 17/03/95 (4 pages)
24 October 1994	Return made up to 05/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

DUNN & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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