Company NameDunepoint Limited
Company StatusDissolved
Company Number02291430
CategoryPrivate Limited Company
Incorporation Date31 August 1988(35 years, 7 months ago)
Dissolution Date6 May 2014 (9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameFreda Edwards
NationalityBritish
StatusClosed
Appointed31 August 1992(4 years after company formation)
Appointment Duration21 years, 8 months (closed 06 May 2014)
RoleCompany Director
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Director NameMyra Edwards
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2004(16 years after company formation)
Appointment Duration9 years, 7 months (closed 06 May 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Director NameArthur Edwards
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(4 years after company formation)
Appointment Duration12 years (resigned 10 September 2004)
RoleRetired
Correspondence Address1 Ash Road
Guisborough
Cleveland
TS14 6JQ

Location

Registered AddressThe Old Post Office
63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

99 at £1Stuart Arthur Edwards
99.00%
Ordinary
1 at £1M. Edwards
1.00%
Ordinary

Financials

Year2014
Net Worth£367

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012Director's details changed for Myra Edwards on 1 October 2012 (2 pages)
11 October 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-10-11
  • GBP 100
(3 pages)
11 October 2012Director's details changed for Myra Edwards on 1 October 2012 (2 pages)
11 October 2012Director's details changed for Myra Edwards on 1 October 2012 (2 pages)
11 October 2012Secretary's details changed for Freda Edwards on 1 October 2012 (1 page)
11 October 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-10-11
  • GBP 100
(3 pages)
11 October 2012Secretary's details changed for Freda Edwards on 1 October 2012 (1 page)
11 October 2012Secretary's details changed for Freda Edwards on 1 October 2012 (1 page)
5 December 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Myra Edwards on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Myra Edwards on 1 October 2009 (2 pages)
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Myra Edwards on 1 October 2009 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 September 2009Return made up to 31/08/09; full list of members (3 pages)
22 September 2009Return made up to 31/08/09; full list of members (3 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008Return made up to 31/08/08; full list of members (3 pages)
20 November 2008Registered office changed on 20/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
20 November 2008Return made up to 31/08/08; full list of members (3 pages)
20 November 2008Registered office changed on 20/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007Return made up to 31/08/07; no change of members (6 pages)
27 November 2007Return made up to 31/08/07; no change of members (6 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
15 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
15 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
13 September 2005Return made up to 31/08/05; full list of members (6 pages)
13 September 2005Return made up to 31/08/05; full list of members (6 pages)
31 January 2005Director resigned (1 page)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005Director resigned (1 page)
27 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
12 January 2005Return made up to 31/08/04; full list of members (6 pages)
12 January 2005Return made up to 31/08/04; full list of members (6 pages)
23 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
27 September 2003Return made up to 31/08/03; full list of members (6 pages)
27 September 2003Return made up to 31/08/03; full list of members (6 pages)
17 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
17 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
19 September 2002Return made up to 31/08/02; full list of members (6 pages)
19 September 2002Return made up to 31/08/02; full list of members (6 pages)
5 December 2001Total exemption full accounts made up to 31 March 2000 (8 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
5 December 2001Total exemption full accounts made up to 31 March 2000 (8 pages)
21 November 2001Return made up to 31/08/01; full list of members (6 pages)
21 November 2001Return made up to 31/08/01; full list of members (6 pages)
26 September 2000Return made up to 31/08/00; full list of members (6 pages)
26 September 2000Return made up to 31/08/00; full list of members (6 pages)
31 January 2000Accounts made up to 31 March 1999 (8 pages)
31 January 2000Accounts made up to 31 March 1999 (8 pages)
14 September 1999Return made up to 31/08/99; full list of members (6 pages)
14 September 1999Return made up to 31/08/99; full list of members (6 pages)
31 January 1999Accounts made up to 31 March 1998 (9 pages)
31 January 1999Accounts made up to 31 March 1998 (9 pages)
18 November 1998Return made up to 31/08/98; no change of members (4 pages)
18 November 1998Return made up to 31/08/98; no change of members (4 pages)
3 February 1998Accounts made up to 31 March 1997 (8 pages)
3 February 1998Accounts made up to 31 March 1997 (8 pages)
29 October 1997Return made up to 31/08/97; no change of members (4 pages)
29 October 1997Return made up to 31/08/97; no change of members (4 pages)
6 February 1997Accounts made up to 31 March 1996 (9 pages)
6 February 1997Accounts made up to 31 March 1996 (9 pages)
2 October 1996Return made up to 31/08/96; full list of members (6 pages)
2 October 1996Return made up to 31/08/96; full list of members (6 pages)
5 February 1996Accounts made up to 31 March 1995 (9 pages)
5 February 1996Accounts made up to 31 March 1995 (9 pages)
30 May 1995Accounts made up to 31 March 1994 (8 pages)
30 May 1995Accounts made up to 31 March 1994 (8 pages)