Dalundon Limited

Company Name	Dalundon Limited
Directors	Ruth Helen Woodhead and Steven Keith Underwood
Company Status	Active - Proposal to Strike off
Company Number	04582871
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Reid Bowman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hamilton Road Bath Bath And North East Somerset BA1 5SB

Secretary Name	Mr Mark Falcon Millar
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybush House Bannerdown Road Batheaston Bath Bath And North East Somerset BA1 7ND

Director Name	Mr John Niven Duncan
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint House Lower Lynn Road Little Massingham Kings Lynn Norfolk PE32 2JX

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Secretary Name	Peter Anthony Scott
Nationality	British
Status	Resigned
Appointed	23 March 2005(2 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 15 April 2005)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	11 January 2016(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2016)
Correspondence Address	The White House 57 - 63 Church Road Wimbledon Village Wimbledon SW19 5SB

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Rt Acquisitions (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

13 June 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Venus Building Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
16 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
16 October 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
10 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 July 2020	Memorandum and Articles of Association (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 February 2020	Memorandum and Articles of Association (10 pages)
7 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (18 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
21 October 2019	Appointment of Mrs Susan Moss as a director on 17 October 2019 (2 pages)
21 October 2019	Appointment of Ruth Helen Woodhead as a director on 17 October 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
7 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
7 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (21 pages)
7 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
7 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
6 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
7 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page)
11 January 2016	Termination of appointment of London Law Secretarial Limited as a secretary on 11 January 2016 (1 page)
11 January 2016	Appointment of Mr Neil Lees as a secretary on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Neil Lees as a secretary on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of London Law Secretarial Limited as a secretary on 11 January 2016 (1 page)
8 January 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome the Trafford Centre Manchester England M17 8PL on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome the Trafford Centre Manchester England M17 8PL on 8 January 2016 (1 page)
21 December 2015	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Peel Dome the Trafford Centre Manchester England M17 8PL on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Peel Dome the Trafford Centre Manchester England M17 8PL on 21 December 2015 (1 page)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London England & Wales SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London England & Wales SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
4 August 2015	Secretary's details changed for London Law Secretarial Limited on 4 August 2015 (1 page)
4 August 2015	Secretary's details changed for London Law Secretarial Limited on 4 August 2015 (1 page)
4 August 2015	Secretary's details changed for London Law Secretarial Limited on 4 August 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
16 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 ANNOTATION A second filed AR01 was filed on 16/05/2014 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 ANNOTATION A second filed AR01 was filed on 16/05/2014 (6 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 July 2009	Appointment terminated director peter scott (1 page)
16 July 2009	Appointment terminated director peter scott (1 page)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2009	Memorandum and Articles of Association (9 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2009	Memorandum and Articles of Association (9 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (8 pages)
3 February 2009	Full accounts made up to 31 March 2008 (8 pages)
28 October 2008	Registered office changed on 28/10/2008 from, 69 southampton row, london, WC1B 4ET (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 69 southampton row, london, WC1B 4ET (1 page)
26 June 2008	Appointment terminated director john duncan (1 page)
26 June 2008	Appointment terminated director john duncan (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (8 pages)
20 October 2006	Return made up to 31/03/06; full list of members (3 pages)
20 October 2006	Return made up to 31/03/06; full list of members (3 pages)
21 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2006	Full accounts made up to 31 March 2005 (8 pages)
6 March 2006	Full accounts made up to 31 March 2005 (8 pages)
15 February 2006	Full accounts made up to 31 December 2004 (8 pages)
15 February 2006	Full accounts made up to 31 December 2004 (8 pages)
20 December 2005	Auditor's resignation (1 page)
20 December 2005	Auditor's resignation (1 page)
18 May 2005	Return made up to 16/04/05; full list of members (2 pages)
18 May 2005	Return made up to 16/04/05; full list of members (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: beauford court, 30 monmouth street, bath, BA1 2BW (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: beauford court, 30 monmouth street, bath, BA1 2BW (1 page)
29 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
8 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New director appointed (6 pages)
8 April 2005	New director appointed (6 pages)
8 April 2005	New director appointed (7 pages)
8 April 2005	New director appointed (7 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
17 April 2004	Full accounts made up to 31 December 2003 (9 pages)
17 April 2004	Full accounts made up to 31 December 2003 (9 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
9 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
9 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
28 January 2003	Secretary's particulars changed (1 page)
28 January 2003	Secretary's particulars changed (1 page)
6 November 2002	Incorporation (14 pages)
6 November 2002	Incorporation (14 pages)

Dalundon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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