DUNRAVEN FINANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DUNRAVEN FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DUNRAVEN FINANCE LIMITED was incorporated 48 years ago on 01/04/1976 and has the registered number: 01252688. The accounts status is FULL.
DUNRAVEN FINANCE LIMITED was incorporated 48 years ago on 01/04/1976 and has the registered number: 01252688. The accounts status is FULL.
DUNRAVEN FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
ERNEST & YOUNG LLP NO. 1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2017 | 15/02/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JONES | British | Secretary | 2007-03-30 | CURRENT | |
| MR ANDREW NICHOLAS RUSSELL | Aug 1967 | British | Director | 2016-07-20 | CURRENT |
| MARK EVAN LANYON | Mar 1962 | British | Director | 1997-12-01 UNTIL 2005-12-16 | RESIGNED |
| MR GRAHAM CLARKE | Mar 1969 | British | Secretary | 2007-03-09 UNTIL 2007-03-30 | RESIGNED |
| GRUFFYDD DODD | Apr 1965 | British | Secretary | 1997-12-01 UNTIL 1999-07-19 | RESIGNED |
| MR MICHAEL RYLAN HENDERSON | Nov 1960 | British | Secretary | RESIGNED | |
| BERNARD WILLIAM RICHARD JONES | May 1942 | British | Secretary | RESIGNED | |
| WILLIAM BRIAN JONES | Feb 1964 | British | Secretary | 1999-07-19 UNTIL 2004-01-12 | RESIGNED |
| PAUL ADRIAN THOMPSON | Jul 1960 | British | Secretary | 1995-01-17 UNTIL 1997-12-01 | RESIGNED |
| BERNARD WILLIAM RICHARD JONES | May 1942 | British | Director | 2004-02-11 UNTIL 2004-07-30 | RESIGNED |
| PAUL ADRIAN THOMPSON | Jul 1960 | British | Director | 1995-01-17 UNTIL 2002-10-18 | RESIGNED |
| MR PAUL HUGH THOMPSON | Jan 1953 | British | Director | 2016-11-18 UNTIL 2017-07-22 | RESIGNED |
| MICHAEL ASHLEY PALMER | Aug 1967 | British | Director | 2012-10-26 UNTIL 2015-08-31 | RESIGNED |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2007-12-14 UNTIL 2008-01-23 | RESIGNED |
| MS GILLIAN CAROLINE WILMOT | Feb 1960 | British | Director | 2006-01-03 UNTIL 2007-12-11 | RESIGNED |
| MRS DESNA CLAIRE JONES | Feb 1944 | British | Director | RESIGNED | |
| BERNARD WILLIAM RICHARD JONES | May 1942 | British | Director | RESIGNED | |
| GRUFFYDD DODD | Apr 1965 | British | Director | 1998-07-23 UNTIL 2003-12-23 | RESIGNED |
| MR MICHAEL RYLAN HENDERSON | Nov 1960 | British | Director | 1997-12-01 UNTIL 1998-07-23 | RESIGNED |
| MR MICHAEL RYLAN HENDERSON | Nov 1960 | British | Director | 1999-07-20 UNTIL 2005-08-10 | RESIGNED |
| MR RANDALL JAMES EDWARDS | Nov 1962 | British | Director | 2003-07-01 UNTIL 2006-03-31 | RESIGNED |
| GERALD HAYDN COLEMAN | Jan 1937 | British | Director | RESIGNED | |
| ANN COLEMAN | Mar 1940 | British | Director | RESIGNED | |
| MR GRAHAM CLARKE | Mar 1969 | British | Director | 2006-01-03 UNTIL 2016-08-16 | RESIGNED |
| MR GARRY GEORGE CLARKE | Jun 1960 | British | Director | 2008-06-11 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buy As You View Holdings Limited | 2016-04-06 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |