Company NameP.E. Dunne And Company Limited
Company StatusDissolved
Company Number01346360
CategoryPrivate Limited Company
Incorporation Date30 December 1977(46 years, 4 months ago)
Dissolution Date25 October 2011 (12 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Peter Jackson
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(13 years, 8 months after company formation)
Appointment Duration20 years, 1 month (closed 25 October 2011)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address133 St James Road
Heaton Moor
Stockport
Cheshire
SK4 4RE
Director NameMr Colin Warren
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(13 years, 8 months after company formation)
Appointment Duration20 years, 1 month (closed 25 October 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Progress House
396 Wilmslow Road Withington
Manchester
M20 3BN
Secretary NameMr Colin Warren
NationalityBritish
StatusClosed
Appointed15 September 1991(13 years, 8 months after company formation)
Appointment Duration20 years, 1 month (closed 25 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Progress House
396 Wilmslow Road Withington
Manchester
M20 3BN

Location

Registered AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£36,910
Cash£32,663
Current Liabilities£10,591

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011Application to strike the company off the register (3 pages)
28 June 2011Application to strike the company off the register (3 pages)
3 November 2010Director's details changed for Mr Peter Jackson on 1 January 2010 (2 pages)
3 November 2010Director's details changed for Mr Peter Jackson on 1 January 2010 (2 pages)
3 November 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1,500
(5 pages)
3 November 2010Director's details changed for Mr Colin Warren on 1 January 2010 (2 pages)
3 November 2010Director's details changed for Mr Colin Warren on 1 January 2010 (2 pages)
3 November 2010Director's details changed for Mr Colin Warren on 1 January 2010 (2 pages)
3 November 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1,500
(5 pages)
3 November 2010Director's details changed for Mr Peter Jackson on 1 January 2010 (2 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 September 2009Return made up to 15/09/09; full list of members (4 pages)
28 September 2009Return made up to 15/09/09; full list of members (4 pages)
8 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2008Return made up to 15/09/08; full list of members (4 pages)
21 October 2008Return made up to 15/09/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 October 2007Return made up to 15/09/07; full list of members (3 pages)
9 October 2007Return made up to 15/09/07; full list of members (3 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2006Return made up to 15/09/06; full list of members (3 pages)
31 October 2006Return made up to 15/09/06; full list of members (3 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2005Return made up to 15/09/05; full list of members (3 pages)
24 October 2005Return made up to 15/09/05; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 October 2004Return made up to 15/09/04; full list of members (7 pages)
11 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 October 2004Return made up to 15/09/04; full list of members (7 pages)
26 September 2003Return made up to 15/09/03; full list of members (7 pages)
26 September 2003Return made up to 15/09/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 September 2002Return made up to 15/09/02; full list of members (8 pages)
16 September 2002Return made up to 15/09/02; full list of members (8 pages)
13 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 September 2001Return made up to 15/09/01; full list of members (6 pages)
12 September 2001Return made up to 15/09/01; full list of members (6 pages)
20 March 2001Accounts for a small company made up to 31 December 2000 (4 pages)
20 March 2001Accounts for a small company made up to 31 December 2000 (4 pages)
12 October 2000Return made up to 15/09/00; full list of members (6 pages)
12 October 2000Return made up to 15/09/00; full list of members (6 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
14 September 1999Return made up to 15/09/99; full list of members (6 pages)
14 September 1999Return made up to 15/09/99; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 31 December 1998 (4 pages)
20 July 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 November 1998Return made up to 15/09/98; no change of members (4 pages)
10 November 1998Return made up to 15/09/98; no change of members (4 pages)
17 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 October 1997Return made up to 15/09/97; full list of members (6 pages)
12 October 1997Return made up to 15/09/97; full list of members (6 pages)
11 June 1997Accounts for a small company made up to 31 December 1996 (4 pages)
11 June 1997Accounts for a small company made up to 31 December 1996 (4 pages)
16 September 1996Return made up to 15/09/96; no change of members (4 pages)
16 September 1996Return made up to 15/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/09/96
(4 pages)
27 June 1996Accounts for a small company made up to 31 December 1995 (4 pages)
27 June 1996Accounts for a small company made up to 31 December 1995 (4 pages)
15 September 1995Return made up to 15/09/95; no change of members (4 pages)
15 September 1995Return made up to 15/09/95; no change of members (4 pages)
7 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)
7 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)