Dunford Hepburn Limited
Company Profile
dissolved
UnknownDunford Hepburn Limited
00027362•Private Limited With Share Capital
Ground Floor 2 Lotus Park, Staines, TW183AG
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Incorporated
03/09/1888
Company Age
137 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Dunford Hepburn Limited (00027362) is a private limited with share capital incorporated on 03/09/1888 (137 years old) and registered in staines, TW183AG. The company operates under SIC code 74990 - non-trading company.
Dunford hepburn limited is an electrical/electronic manufacturing company based out of mathisen way colnbrook, slough, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/09/1888
TW183AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:19-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2024
Legacy
Category:Capital
Date:12-04-2024
Legacy
Category:Insolvency
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Resolution
Category:Resolution
Date:25-11-2009
Legacy
Category:Capital
Date:20-11-2009
Legacy
Category:Insolvency
Date:20-11-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2009
Resolution
Category:Resolution
Date:20-11-2009
Capital Allotment Shares
Category:Capital
Date:20-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
Ground Floor 2 Lotus Park, Staines, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered
Oak House, Littleton Road, Ashford, Middlesex, TW151TZ
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Contact
www.chubb.co.uk
Ground Floor 2 Lotus Park, Staines, TW183AG