Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > DUNSTAN THOMAS LIMITED
Company Information for DUNSTAN THOMAS LIMITED
GUNWHARF QUAYS, PORTSMOUTH, PO1,
|
Company Registration Number
 02038692 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Dunstan Thomas Ltd
DUNSTAN THOMAS LIMITED was founded on 1986-07-18 and had its registered office in Gunwharf Quays. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUNSTAN THOMAS LIMITED | |
| Legal Registered Office | |
| GUNWHARF QUAYS PORTSMOUTH | |
Filing Information
| Company Number | 02038692 | |
|---|---|---|
| Date formed | 1986-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-05 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 02:17:42 |
| Companies House |
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Companies with same name DUNSTAN THOMAS LIMITED
The following companies were found which have the same name as DUNSTAN THOMAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DUNSTAN THOMAS CONSULTING LIMITED | BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN | Active | Company formed on the 2012-07-31 | |
| DUNSTAN THOMAS GROUP LIMITED | BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN | Active | Company formed on the 2012-07-27 | |
| DUNSTAN THOMAS HOLDINGS LIMITED | BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN | Active | Company formed on the 2000-03-22 | |
| DUNSTAN THOMAS TRUSTEE LIMITED | RAWLINGS SUITE GUNWHARF QUAYS GUNWHARF QUAYS PORTSMOUTH PO1 3TT | Dissolved | Company formed on the 2003-01-03 | |
 |
DUNSTAN THOMAS (SINGAPORE) PTE LIMITED | SCOTTS ROAD Singapore 228218 | Dissolved | Company formed on the 2008-09-10 |
Company Officers of DUNSTAN THOMAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DUNSTAN BOILEAU READ |
||
NATANJE HOLT |
||
CHRISTOPHER DUNSTAN BOILEAU READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW ROGER HOPKINS |
Director | ||
ROBERT MICHAEL KELLY |
Director | ||
GRAHAM ROBERT STONE |
Director | ||
DOROTHY LILIAN KELLY |
Company Secretary | ||
DOROTHY LILIAN KELLY |
Director | ||
MICHAEL JOHN RUTHVEN KELLY |
Director | ||
CHRISTOPHER DUNSTAN BOILEAU READ |
Company Secretary | ||
DAVID THOMAS SIMS-MINDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNSTAN THOMAS TRUSTEE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-01-03 | Dissolved 2014-07-08 | |
| SPIRE PLATFORM SOLUTIONS LIMITED | Director | 2018-07-04 | CURRENT | 2018-06-06 | Active | |
| SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
| SPIRE PLATFORM SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| REINELT LIMITED | Director | 2016-07-29 | CURRENT | 2010-09-08 | Active | |
| 217TA LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| DIGITAL KEYSTONE LTD | Director | 2015-12-17 | CURRENT | 2007-05-14 | Active | |
| SINGING GORILLA PROJECTS | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| 14 MOORLAND ROAD PROPERTY MAINTENANCE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| 158 NEWCOME ROAD PROPERTY MAINTENANCE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| 14 MOORLAND ROAD RTM COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2014-01-14 | |
| 158 NEWCOME ROAD RTM COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2014-01-14 | |
| DUNSTAN THOMAS CONSULTING LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
| ENEGEN POWER SYSTEMS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
| DUNSTAN THOMAS GROUP LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| LEGACY ASSET SYSTEMS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-17 | Dissolved 2016-05-26 | |
| LIFE IS FOR LIVING LIMITED | Director | 2003-09-27 | CURRENT | 2003-04-16 | Active | |
| DUNSTAN THOMAS TRUSTEE LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-03 | Dissolved 2014-07-08 | |
| DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/03/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/03/14 | |
| RES06 | REDUCE ISSUED CAPITAL 05/03/2014 | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/13 FULL LIST | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATANJE HOLT / 01/12/2012 | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NATANJE HOLT / 26/02/2009 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NATANJE HOLT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW HOPKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 28 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: ENTERPRISE HOUSE 8TH FLOOR ISAMBARD BRUNEL ROAD PORTSMOUTH HAMPSHIRE PO1 2RX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S386 DISP APP AUDS 30/01/01 | |
| ELRES | S366A DISP HOLDING AGM 30/01/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| WRES01 | ALTERARTICLES15/04/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES01 | ALTER MEM AND ARTS 09/09/99 | |
| SRES01 | ADOPT MEM AND ARTS 23/08/93 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DUNSTAN THOMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DUNSTAN THOMAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-05 | £ 7,100 |
|---|---|---|
| Called Up Share Capital | 2012-04-05 | £ 7,100 |
| Current Assets | 2013-04-05 | £ 7,100 |
| Current Assets | 2012-04-05 | £ 7,100 |
| Debtors | 2013-04-05 | £ 7,100 |
| Debtors | 2012-04-05 | £ 7,100 |
| Shareholder Funds | 2013-04-05 | £ 7,100 |
| Shareholder Funds | 2012-04-05 | £ 7,100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DUNSTAN THOMAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNSTAN THOMAS LIMITED
Income
Government Income
We have not found government income sources for DUNSTAN THOMAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNSTAN THOMAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNSTAN THOMAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNSTAN THOMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUNSTAN THOMAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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