DUNFORD HEPBURN LIMITED
Company number 00027362 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1888-09-03
- Dissolved
- 2024-10-15
- Registered office
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Postcode
- TW18 3AG
- Capital
- 1,162,499 GBP
- Accounts category
- Dormant
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-03-18
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 15 resigned
David JACKOLA
Director
Andrew Graeme WHITE
Director
MS Emma LEIGH
Director
MRS Laura WILCOCK
Secretary
CHUBB MANAGEMENT SERVICES LIMITED
Director · corporate
Group structure
Controlled by CHUBB LIMITED — since 2017-03-21
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JOHN HARPER & COMPANY,LIMITED | 1999-02-18 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| MATHISEN WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB | 2017-09-27 |
| CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR | 2013-10-01 |
| CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ | 2004-03-02 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA | 2002-04-17 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE | 1995-03-27 |
| SEDGLEY ROAD EAST, TIPTON, WEST MIDLANDS | 1987-01-12 |