DUNN Engineering (South East) Limited

Company Name	DUNN Engineering (South East) Limited
Company Status	Active
Company Number	01209239
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Bramhill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Fairfields Great Moor Road Pattingham Wolverhampton West Midlands WV6 7AU

Director Name	Mr John Peacock
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Wisteria Farm No Mans Lane Risley Derbys

Secretary Name	Mr Brian Herod
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Corrie 17 Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Secretary Name	Raymond Spencer
Nationality	British
Status	Resigned
Appointed	28 September 1992(17 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 January 1993)
Role	Chartered Accountant
Correspondence Address	20 Fairway Kibworth Leicester Leicestershire LE8 0LB

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 January 1993(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Ian Ditchfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 1995)
Role	Engineer
Correspondence Address	The Old Hcapel Cox Bench Derby DE21 5BA

Secretary Name	Mr James Joseph Corr
Nationality	Scottish
Status	Resigned
Appointed	22 January 1993(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Robert Edward Schofield Balcam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1995)
Role	Char Acc
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Secretary Name	Mr Robert Edward Schofield Balcam
Nationality	British
Status	Resigned
Appointed	13 December 1993(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1995)
Role	Char Acc
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	23 June 1995(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(21 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Location

Registered Address	C/O Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Next Accounts Due	31 January 1998 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	26 October 2016 (overdue)

Charges

18 November 1994	Delivered on: 3 December 1994 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility letters (as defined) any security documents (as defined) and/or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 November 1993	Delivered on: 4 November 1993 Satisfied on: 12 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 August 1993	Delivered on: 19 August 1993 Satisfied on: 22 December 1993 Persons entitled: Allied Irish Banks PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee under the facility letter and/or the charge. Particulars: By way of fixed charge the stock being Â£6,500,000 nominal 4% (gross) convertible redeemable secured loan stock and all assets deriving from the stock. See the mortgage charge document for full details. Fully Satisfied
13 January 1993	Delivered on: 21 January 1993 Satisfied on: 22 December 1993 Persons entitled: Henry Ansbacher & Co Limited Classification: Charge over securities Secured details: All monies due from prospect industries PLC to the bank under the terms of the facility letter. Particulars: All the companys securities for full details see form 395. ref 205. Fully Satisfied

Filing History

16 January 2019	Restoration by order of the court (3 pages)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
22 February 2013	Termination of appointment of Melvyn Macartney as a director (2 pages)
22 February 2013	Termination of appointment of Melvyn Macartney as a director (2 pages)
9 February 2011	Restoration by order of the court (3 pages)
9 February 2011	Restoration by order of the court (3 pages)
17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
7 November 2000	Receiver's abstract of receipts and payments (2 pages)
7 November 2000	Receiver's abstract of receipts and payments (2 pages)
7 November 2000	Receiver ceasing to act (1 page)
7 November 2000	Receiver ceasing to act (1 page)
9 December 1999	Receiver ceasing to act (1 page)
9 December 1999	Receiver ceasing to act (1 page)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
10 December 1998	Receiver's abstract of receipts and payments (2 pages)
10 December 1998	Receiver's abstract of receipts and payments (2 pages)
13 February 1998	Statement of affairs (3 pages)
13 February 1998	Administrative Receiver's report (13 pages)
13 February 1998	Statement of affairs (3 pages)
13 February 1998	Administrative Receiver's report (13 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: prospect engineering LIMITED stores road derby DE21 4BG (1 page)
24 November 1997	Registered office changed on 24/11/97 from: prospect engineering LIMITED stores road derby DE21 4BG (1 page)
19 November 1997	Appointment of receiver/manager (1 page)
19 November 1997	Appointment of receiver/manager (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
24 October 1996	Return made up to 12/10/96; no change of members (4 pages)
24 October 1996	Return made up to 12/10/96; no change of members (4 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
13 March 1996	Registered office changed on 13/03/96 from: derby street east burton-on-trent staffs DE14 2NX (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: derby street east burton-on-trent staffs DE14 2NX (1 page)
13 March 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Return made up to 12/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
5 February 1996	Return made up to 12/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
17 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 March 1995	Full accounts made up to 31 March 1994 (9 pages)
27 March 1995	Full accounts made up to 31 March 1994 (9 pages)
12 December 1994	Alter mem and arts (13 pages)
12 December 1994	Alter mem and arts (13 pages)
30 November 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 November 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 April 1975	Incorporation (13 pages)
24 April 1975	Incorporation (13 pages)

DUNN Engineering (South East) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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