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Dunford Hepburn Limited
Dunford Hepburn Limited is a dissolved company incorporated on 3 September 1888 with the registered office located in Staines-upon-Thames, Surrey. Dunford Hepburn Limited was registered 137 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2024
(10 months ago)
Was
136 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00027362
Private limited company
Age
137 years
Incorporated
3 September 1888
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 March 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dunford Hepburn Limited
Contact
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on
8 Jun 2023
(2 years 3 months ago)
Previous address was
Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Companies in TW18 3AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Jackola
Director • Finance Director • American • Lives in England • Born in Apr 1979
Andrew Graeme White
Director • Ceo • British • Lives in England • Born in Nov 1979
Mrs Laura Wilcock
Secretary
Chubb Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group Properties Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group (International) Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group Security Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Fire Limited
Andrew Graeme White is a mutual person.
Active
Chubb Fire & Security Limited
Andrew Graeme White is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Paul W. Grunau Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr David Jackola Appointed
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Robert John Sloss Resigned
2 Years 1 Month Ago on 21 Jul 2023
Robert Sloss Resigned
2 Years 1 Month Ago on 21 Jul 2023
Chubb Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
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Get Credit Report
Discover Dunford Hepburn Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 22 Jul 2024
Second filing for the termination of Nigel Pool as a director
Submitted on 19 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Solvency Statement dated 11/04/24
Submitted on 12 Apr 2024
Statement by Directors
Submitted on 12 Apr 2024
Statement of capital on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 21 Mar 2024
Second filing for the appointment of Mr Andrew Graeme White as a director
Submitted on 20 Mar 2024
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Repayment History
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