DUNBAR ASSETS LIMITED

dissolved Company number 00966713

Private Limited by Shares · Incorporated on 20th Nov 1969 · Closed on 12th Jun 2024

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SIC code: 64921
Registered office: London, EC3R 7NQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DUNBAR ASSETS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Nov 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

3 Directors View directors

49 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate secretary	24th Jan 2016		Not recorded	View profile
Simon Barnes	Director	27th Feb 2015	This company	British	View profile
Stephen Huxtable	Director	25th Jul 2019	This company	British	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
TRUELEDGER RIGHTS LTD	17439058	4th Sep 2026	active
BEN NEVIS SPECIALTY EUROPE GMBH - UK BRANCH	BR028076	20th Aug 2025	open
MILLER GROUP SERVICES LIMITED	16636924	8th Aug 2025	active
AL KHAIR CHAMBER LTD	15890256	11th Aug 2024	active
NIGEL STACEY LEGAL LIMITED	15344931	12th Dec 2023	dissolved

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Nov 1969
Company type: Private Limited by Shares
SIC code: 64921
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

20th Nov 1969 Company incorporated
12th Apr 1991 Philip Smith appointed as Director
30th Jun 1991 Ladislav Suchopar resigned as Director
25th Jan 1993 Phil Hodkinson appointed as Director
28th Feb 1994 Philip Smith resigned as Director
28th Feb 1994 Alexander Leitch appointed as Director
10th Apr 1997 Keith Baldwin appointed as Director
1st Sep 1997 Arthur Plumridge appointed as Director
18th Aug 1999 Arthur Plumridge resigned as Director
1st Aug 2000 Alexander Leitch resigned as Director
1st Aug 2000 Patrick Osullivan appointed as Director
1st Oct 2000 Michael Pitcher appointed as Director
1st Oct 2000 Richard Desmond appointed as Director
13th Aug 2001 Phil Hodkinson resigned as Director
11th Oct 2001 Alasdair Gillies appointed as Director
12th Dec 2002 Patrick Osullivan resigned as Director
31st Aug 2003 Keith Baldwin resigned as Director
1st May 2004 Christopher Gibson resigned as Secretary
1st May 2004 Patrick Lindley appointed as Secretary
26th May 2004 John Jackson appointed as Director
26th May 2004 Heather Howard appointed as Director
14th Dec 2004 Hugh Graham appointed as Director
12th Jan 2006 Anthony Frearson resigned as Director
27th Feb 2006 Andrew Deller appointed as Director
4th Aug 2006 Heather Howard resigned as Director
8th Aug 2006 Paul Keay appointed as Director
8th Feb 2007 Alasdair Gillies resigned as Director
31st Dec 2007 Christopher Gibson resigned as Director
1st Jan 2008 Patrick Lindley appointed as Director
25th Feb 2008 Grahame Blanchard appointed as Director
10th Jun 2009 Nicholas Bullman appointed as Director
1st Sep 2009 Richard Desmond resigned as Director
8th Sep 2009 Hugh Graham resigned as Director
9th Sep 2009 Colm Holmes appointed as Director
31st Dec 2009 Carroll Raphael resigned as Director
31st Mar 2010 Paul Keay resigned as Director
30th Sep 2011 John Duffy appointed as Secretary
30th Sep 2011 Andrew Deller resigned as Director
30th Sep 2011 Patrick Lindley resigned as Secretary
19th Jan 2012 Nicholas Bullman resigned as Director
19th Jan 2012 Ian Lovett resigned as Director
19th Jan 2012 Michael Pitcher resigned as Director
29th Jun 2012 Grahame Blanchard resigned as Director
11th Dec 2012 Seamus Palmer appointed as Director
31st Dec 2012 John Jackson resigned as Director
16th Dec 2013 Colm Holmes resigned as Director
20th Jan 2014 Seamus Palmer resigned as Director
26th Feb 2014 Stuart Diffey appointed as Director
26th Feb 2014 Conor Walsh appointed as Director
27th Feb 2015 Patrick Lindley resigned as Director
27th Feb 2015 Simon Barnes appointed as Director
24th Jan 2016 John Duffy resigned as Secretary
24th Jan 2016 ZURICH CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
30th Jun 2017 Stuart Diffey resigned as Director
30th Jun 2017 Conor Walsh resigned as Director
1st Jul 2017 Neil Freshwater appointed as Director
1st Jul 2017 Oscar Carrillo appointed as Director
26th Jun 2019 Oscar Carrillo resigned as Director
22nd Jul 2019 Neil Freshwater resigned as Director
25th Jul 2019 Stephen Huxtable appointed as Director
9th May 2022 Confirmation statement made up

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