Company Information for DUNLAW NOMINEES LIMITED
GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
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Company Registration Number
00958069 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| DUNLAW NOMINEES LIMITED | |
| Legal Registered Office | |
| GRIFFINS SUITE 011, UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Other companies in TN15 | |
| Company Number | 00958069 | |
|---|---|---|
| Company ID Number | 00958069 | |
| Date formed | 1969-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2025 | |
| Account next due | 31/07/2027 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-09-05 06:51:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TIFFANY BRILL |
||
CATHERINE MULLINS |
||
DAVID RICHARDSON NICOL |
||
GRANT ALLEN PARKINSON |
||
ANGELA WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW THOMAS KARL WESTENBERGER |
Director | ||
ANGELA WRIGHT |
Company Secretary | ||
SAMANTHA GOLDING |
Company Secretary | ||
SETH CHARLES COWBURN |
Director | ||
MARTIN JAMES FISHER |
Director | ||
DAVID VERNON HOWELL |
Director | ||
WAYNE BRINLEY MATHEWS |
Director | ||
TREVOR JOHN BARRATT |
Director | ||
ANDREW JOHN MEIKLEJOHN |
Director | ||
PETER LEWIS OSTACCHINI |
Director | ||
KEITH ROBERT CRABB |
Director | ||
NIEL CRAIG PARROTT |
Director | ||
PETER JOHN FIELD |
Director | ||
ALAN JOHN TRICKEY |
Director | ||
DAVID ARTHUR REEVES |
Director | ||
MALCOLM DAVID EARL |
Director | ||
WILLIAM MARK DAWSON |
Director | ||
PETER JOHN FIELD |
Director | ||
NICHOLAS JOHN GORDON SHARP |
Director | ||
MALCOLM DAVID EARL |
Director | ||
THOMAS LEONARD HOWARD WALFORD |
Director | ||
ROBERT MICHAEL WAY |
Director | ||
BARRIE JONATHAN MARTIN |
Director | ||
RODNEY HUGH NORMAN |
Company Secretary | ||
SUSAN DEBRA LEE |
Company Secretary | ||
THOMAS RICHARD BAILEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DDY NOMINEES LTD | Director | 2017-05-10 | CURRENT | 1992-06-12 | Liquidation | |
| BDDL LIMITED | Director | 2017-05-10 | CURRENT | 1974-02-20 | Dissolved 2022-10-25 | |
| THE UROLOGY FOUNDATION | Director | 2016-11-16 | CURRENT | 2009-02-12 | Active | |
| BREWIN DOLPHIN LIMITED | Director | 2013-01-31 | CURRENT | 1987-06-01 | Active | |
| BREWIN DOLPHIN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1992-02-10 | Active | |
| DDY NOMINEES LTD | Director | 2018-05-16 | CURRENT | 1992-06-12 | Liquidation | |
| WEBRICH LIMITED | Director | 2018-05-16 | CURRENT | 1999-11-05 | Dissolved | |
| BELL LAWRIE WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1980-05-16 | Dissolved | |
| ROBERT WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1985-12-17 | Dissolved | |
| BDDL LIMITED | Director | 2018-05-16 | CURRENT | 1974-02-20 | Dissolved 2022-10-25 | |
| BREWIN BROKING LIMITED | Director | 2018-05-16 | CURRENT | 1987-03-19 | Dissolved 2022-10-25 | |
| BREWIN DOLPHIN SECURITIES LIMITED | Director | 2018-05-16 | CURRENT | 1989-03-10 | Dissolved | |
| BREWIN DOLPHIN MP | Director | 2018-05-16 | CURRENT | 2003-11-19 | Active | |
| SHARELINE (YORKSHIRE) LIMITED | Director | 2018-05-16 | CURRENT | 1986-09-08 | Dissolved | |
| WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1983-05-31 | Dissolved | |
| BREWIN (1762) LIMITED | Director | 2018-05-16 | CURRENT | 2010-07-16 | Dissolved 2022-10-25 | |
| FIFTEEN LANGLAND GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 1974-07-24 | Active | |
| 15 LANGLAND GARDENS FREEHOLD COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2003-06-02 | Active | |
| DDY NOMINEES LTD | Director | 2017-07-19 | CURRENT | 1992-06-12 | Liquidation | |
| PILGRIM NOMINEES LIMITED | Director | 2013-08-14 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
| FOUR YARDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1967-04-27 | Dissolved | |
| BREWIN 1762 NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2012-10-08 | Liquidation | |
| WIS ICS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
| BREWIN BROKING LIMITED | Director | 2013-08-13 | CURRENT | 1987-03-19 | Dissolved 2022-10-25 | |
| BDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1998-12-07 | Active | |
| GILTSPUR NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2001-06-20 | Active | |
| WEBRICH LIMITED | Director | 2013-08-12 | CURRENT | 1999-11-05 | Dissolved | |
| NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
| STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
| NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
| COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Dissolved 2018-07-10 | |
| BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
| B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Liquidation | |
| ABDA NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1978-07-19 | Dissolved 2018-07-10 | |
| HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
| HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Dissolved | |
| HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
| NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Liquidation | |
| ERSKINE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1974-02-25 | Liquidation | |
| BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
| BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
| BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
| SHARELINE (YORKSHIRE) LIMITED | Director | 2013-08-12 | CURRENT | 1986-09-08 | Dissolved | |
| WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 1983-05-31 | Dissolved | |
| WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Liquidation | |
| SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
| BREWIN (1762) LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Dissolved 2022-10-25 | |
| BREWIN DOLPHIN SECURITIES LIMITED | Director | 2009-02-23 | CURRENT | 1989-03-10 | Dissolved | |
| BREWIN DOLPHIN MP | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 23/07/26 FROM 100 Bishopsgate London EC2N 4AA England | ||
| REGISTERED OFFICE CHANGED ON 23/07/26 FROM Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF | ||
| REGISTERED OFFICE CHANGED ON 05/05/26 FROM 12 Smithfield Street London EC1A 9BD United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
| SECRETARY'S DETAILS CHNAGED FOR MARG CONCANNON on 2024-11-05 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Statement of company's objects | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET MARY HOULSTON | ||
| DIRECTOR APPOINTED MS. JANE MICHELLE OLNEY | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| Termination of appointment of Tiffany Brill on 2023-05-31 | ||
| Appointment of Marg Concannon as company secretary on 2023-05-31 | ||
| Current accounting period extended from 30/09/23 TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN PARKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON NICOL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON NICOL | |
| AP01 | DIRECTOR APPOINTED MR ROBIN BEER | |
| AP01 | DIRECTOR APPOINTED MR ROBIN BEER | |
| TM02 | Termination of appointment of Catherine Mullins on 2020-04-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP03 | Appointment of Ms Tiffany Brill as company secretary on 2018-08-08 | |
| RES01 | ADOPT ARTICLES 30/05/18 | |
| AP01 | DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| PSC02 | Notification of Brewin Dolphin Limited as a person with significant control on 2017-06-09 | |
| PSC07 | CESSATION OF DUNCAN LAWRIE ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Angela Wright on 2017-07-19 | |
| AP01 | DIRECTOR APPOINTED MS ANGELA WRIGHT | |
| AP01 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN | |
| TM02 | Termination of appointment of Samantha Golding on 2017-05-10 | |
| AP03 | SECRETARY APPOINTED ANGELA WRIGHT | |
| AP03 | SECRETARY APPOINTED CATHERINE MULLINS | |
| AP01 | DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Wrotham Place Wrotham Sevenoaks Kent TN15 7AE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN BARRATT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SETH CHARLES COWBURN | |
| AP01 | DIRECTOR APPOINTED MR TREVOR JOHN BARRATT | |
| AP01 | DIRECTOR APPOINTED MR WAYNE BRINLEY MATHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIKLEJOHN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OSTACCHINI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS OSTACCHINI / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MEIKLEJOHN / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNON HOWELL / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FISHER / 05/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA GOLDING / 05/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN MEIKLEJOHN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH CRABB | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 2 HOBART PLACE LONDON SW1W 0HU | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLAW NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNLAW NOMINEES LIMITED are:
| 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. |