| Company Name | Dunflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610563 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 8 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Stephen Anthony Harvey |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 16 May 2017) |
| Role | Engines |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Barton Close Thornaby Stockton On Tees Cleveland TS17 0HH |
| Secretary Name | Mrs Patricia Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 16 May 2017) |
| Role | Company Director |
| Correspondence Address | 19 Bracknell Road Thornaby Stockton On Tees Cleveland TS17 9AW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | PO Box 403 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 60 at £1 | Stephen Harvey 60.00% Ordinary |
|---|---|
| 40 at £1 | Patricia Nom Harvey 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470 |
| Cash | £12,625 |
| Current Liabilities | £13,897 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 14 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 2 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 7 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 11 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 11 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 5 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 August 2011 | Director's details changed for Stephen Harvey on 1 August 2011 (2 pages) |
| 7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Secretary's details changed for Patricia Harvey on 1 August 2011 (1 page) |
| 7 August 2011 | Director's details changed for Stephen Harvey on 1 August 2011 (2 pages) |
| 7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Secretary's details changed for Patricia Harvey on 1 August 2011 (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (10 pages) |
| 24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (10 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 December 2008 | Capitals not rolled up (2 pages) |
| 4 September 2008 | Return made up to 05/08/08; no change of members (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 31 August 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 4 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
| 22 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 31 July 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 9 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 9 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 16 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Incorporation (18 pages) |