Dunlop Belgium Limited

Company Name	Dunlop Belgium Limited
Company Status	Dissolved
Company Number	00062674
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	5 August 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(99 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 August 2003)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(92 years after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(96 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (22 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
14 June 2002	Return made up to 08/05/02; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 May 2001	Return made up to 08/05/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
19 June 2000	Return made up to 08/05/00; full list of members (6 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 08/05/99; full list of members (10 pages)
7 June 1999	Director resigned (1 page)
16 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 January 1999	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Return made up to 08/05/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
21 May 1997	Return made up to 08/05/97; full list of members (9 pages)
4 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 April 1996	Return made up to 08/05/96; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
16 May 1995	Return made up to 08/05/95; full list of members (16 pages)
22 June 1964	Company name changed\certificate issued on 22/06/64 (2 pages)
2 February 1914	Company name changed\certificate issued on 02/02/14 (2 pages)
13 December 1901	Incorporation (39 pages)

Dunlop Belgium Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London