| Company Name | Dunbar Mathieson & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01279672 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1976(47 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Dunbar Knox And Co. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Simon Andrew Shaw |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 May 2011) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
| Secretary Name | Mr Stefan Benkov Benev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
| Director Name | Mr John Dunbar Knox |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
| Role | Insurance Broker |
| Correspondence Address | The Paddock Yeomans Acre Aldwick Bognor Regis West Sussex PO21 3QJ |
| Director Name | Mrs Margaret Amelia Knox |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | The Paddock Yeomans Acre Aldwick Bognor Regis West Sussex PO21 3QJ |
| Secretary Name | Mrs Margaret Amelia Knox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | The Paddock Yeomans Acre Aldwick Bognor Regis West Sussex PO21 3QJ |
| Director Name | Jack Glee |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(16 years after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 May 2007) |
| Role | Insurance Broker |
| Correspondence Address | 230 Manor Way Aldwick Bognor Regis West Sussex PO21 4HT |
| Director Name | Mrs Nicolette May Glee |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(16 years after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 230 Manor Way Aldwick Bognor Regis West Sussex PO21 4HT |
| Secretary Name | Mrs Nicolette May Glee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(16 years after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 230 Manor Way Aldwick Bognor Regis West Sussex PO21 4HT |
Location
| Registered Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 16 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Full accounts made up to 31 May 2009 (9 pages) |
| 27 November 2009 | Full accounts made up to 31 May 2009 (9 pages) |
| 19 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
| 19 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
| 19 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages) |
| 19 August 2009 | Return made up to 31/07/09; no change of members (4 pages) |
| 19 August 2009 | Return made up to 31/07/09; no change of members (4 pages) |
| 8 June 2009 | Director's change of particulars / simon shaw / 04/06/2009 (1 page) |
| 8 June 2009 | Director's Change of Particulars / simon shaw / 04/06/2009 / HouseName/Number was: , now: 8; Street was: horrocks close, now: the fold; Post Code was: BD20 8HQ, now: BD20 8HD (1 page) |
| 31 March 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 31 March 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 14 August 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 14 August 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 31 March 2008 | Full accounts made up to 31 May 2007 (8 pages) |
| 31 March 2008 | Full accounts made up to 31 May 2007 (8 pages) |
| 2 October 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 2 October 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 28 July 2007 | Location of register of members (1 page) |
| 28 July 2007 | Location of register of members (1 page) |
| 19 June 2007 | Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page) |
| 19 June 2007 | New secretary appointed (8 pages) |
| 19 June 2007 | New director appointed (5 pages) |
| 19 June 2007 | Secretary resigned;director resigned (1 page) |
| 19 June 2007 | Auditor's resignation (1 page) |
| 19 June 2007 | New secretary appointed (8 pages) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 7 east pallant chichester west sussex PO19 1TR (1 page) |
| 19 June 2007 | Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Secretary resigned;director resigned (1 page) |
| 19 June 2007 | New director appointed (5 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Auditor's resignation (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 7 east pallant chichester west sussex PO19 1TR (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 5 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 10 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 10 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 10 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 13 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Accounts made up to 31 October 2004 (5 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 7 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 8 June 2004 | Accounts made up to 31 October 2003 (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 27 August 2003 | Accounts made up to 31 October 2002 (4 pages) |
| 5 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 17 June 2002 | Accounts made up to 31 October 2001 (4 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 21 August 2001 | Accounts made up to 31 October 2000 (4 pages) |
| 11 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 18 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 11 July 2000 | Accounts made up to 31 October 1999 (4 pages) |
| 20 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 7 July 1999 | Accounts made up to 31 October 1998 (5 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 24 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 15 January 1998 | Accounts made up to 31 October 1997 (4 pages) |
| 18 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 15 July 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 15 July 1997 | Accounts made up to 31 October 1996 (3 pages) |
| 29 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 12 June 1996 | Accounts made up to 31 October 1995 (3 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 25 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 25 July 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 25 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Accounts made up to 31 October 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 28 October 1993 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
| 28 October 1993 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
| 29 October 1992 | Registered office changed on 29/10/92 from: 1,sidlaw terrace clarence rd bognor regis w sussex PO21 1JZ (1 page) |
| 29 October 1992 | Registered office changed on 29/10/92 from: 1,sidlaw terrace clarence rd bognor regis w sussex PO21 1JZ (1 page) |
| 12 October 1992 | Director resigned;new director appointed (4 pages) |
| 3 August 1992 | Return made up to 29/06/92; no change of members
|
| 7 August 1990 | Return made up to 29/06/90; full list of members (4 pages) |
| 7 August 1990 | Return made up to 29/06/90; full list of members (4 pages) |
| 27 November 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 27 November 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 5 May 1978 | Annual return made up to 23/03/78 (4 pages) |
| 5 May 1978 | Annual return made up to 23/03/78 (4 pages) |
| 21 October 1976 | Allotment of shares (2 pages) |
| 21 October 1976 | Allotment of shares (2 pages) |