Dunlop Rim And Wheel Company Limited

Company Name	Dunlop Rim And Wheel Company Limited
Company Status	Dissolved
Company Number	00091135
Category	Private Limited Company
Incorporation Date	7 December 1906(117 years, 5 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Talipady Shrinivas Shettigar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Closed
Appointed	23 September 1992(85 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 27 October 2015)
Role	Co Executive
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	Sanjeev Jain
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	04 November 2003(96 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (closed 27 October 2015)
Role	Service
Correspondence Address	312 Al Shraifi Centre P Box 2548 Dubai UAE

Secretary Name	Alfamont Limited (Corporation)
Status	Closed
Appointed	18 April 2001(94 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 October 2015)
Correspondence Address	1403/04 Dominion Centre 43-59 Queens Road East Hong Kong Foreign

Director Name	Mr Ashok Hardasmal Dadlani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 1992(85 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 January 1993)
Role	Co Executive
Correspondence Address	15 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Graham Lakin Rigby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(85 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage 4 Fulmer Place Farm Fulmer Buckinghamshire SL3 6HP

Director Name	John Martin Record
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(85 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	Denbigh Corner Chislehurst Kent

Director Name	Desmond Jerome Rebello
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 1992(85 years, 10 months after company formation)
Appointment Duration	2 months (resigned 25 November 1992)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	Manohar Rajaram Chhabria
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 1992(85 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai UAE

Secretary Name	Desmond Jerome Rebello
Nationality	Indian
Status	Resigned
Appointed	23 September 1992(85 years, 10 months after company formation)
Appointment Duration	2 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	Prakash Kanayalal Davey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 November 1992(86 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 1997)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai Foreign

Secretary Name	Prakash Kanayalal Davey
Nationality	Indian
Status	Resigned
Appointed	25 November 1992(86 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 1997)
Role	Service
Correspondence Address	PO Box 3426 Dubai Foreign

Director Name	Prem Kumar Swamidas Chandrani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 1993(86 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Service
Correspondence Address	Jumbo House PO Box 3426 Dubai United Arab Emirates

Director Name	Prakash Madhava Nene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 1997(90 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 2003)
Role	Company Executive
Correspondence Address	PO Box 9168 714 Golden Sands-I Bur Dubai Dubai United Arab Emirates Foreign

Director Name	Dwarkanath Srinivasan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 1997(90 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2000)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai Uae

Director Name	Mr Richard William Hollands
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1998(92 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	Executive
Correspondence Address	PO Box 3426 Dubai United Arab Emerates

Director Name	Parthasarathi Kamalendu Dutta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2000(94 years after company formation)
Appointment Duration	4 years (resigned 25 December 2004)
Role	Co Executive
Correspondence Address	PO Box 3426 Dubai UAE

Secretary Name	JIHL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(90 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2001)
Correspondence Address	22 Grenville Street St Helier Jersey JE4 8PX

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£240,194
Current Liabilities	£16,182

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2015	Compulsory strike-off action has been suspended (1 page)
5 March 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Compulsory strike-off action has been suspended (1 page)
27 June 2014	Compulsory strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Compulsory strike-off action has been suspended (1 page)
10 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
25 July 2011	Restoration by order of the court (5 pages)
25 July 2011	Restoration by order of the court (5 pages)
22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2007	Restoration by order of the court (3 pages)
5 February 2007	Restoration by order of the court (3 pages)
6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
15 February 2005	Application for striking-off (1 page)
15 February 2005	Application for striking-off (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
13 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 October 2003	Return made up to 23/09/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 October 2003	Return made up to 23/09/03; full list of members (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
9 October 2002	Return made up to 23/09/02; full list of members (7 pages)
9 October 2002	Return made up to 23/09/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
11 January 2002	Registered office changed on 11/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 23/09/01; full list of members (7 pages)
26 October 2001	Return made up to 23/09/01; full list of members (7 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
11 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (7 pages)
23 September 1999	Return made up to 23/09/99; no change of members (6 pages)
23 September 1999	Return made up to 23/09/99; no change of members (6 pages)
24 March 1999	Full accounts made up to 31 March 1998 (9 pages)
24 March 1999	Full accounts made up to 31 March 1998 (9 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
24 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
24 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
13 October 1998	Return made up to 23/09/98; no change of members (6 pages)
13 October 1998	Return made up to 23/09/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 March 1997 (9 pages)
30 April 1998	Full accounts made up to 31 March 1997 (9 pages)
27 February 1998	Registered office changed on 27/02/98 from: 17 lansdowne road croydon CR9 2PL (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 17 lansdowne road croydon CR9 2PL (1 page)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	Return made up to 23/09/97; full list of members (9 pages)
26 November 1997	Return made up to 23/09/97; full list of members (9 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
19 May 1997	Full accounts made up to 31 March 1996 (9 pages)
19 May 1997	Full accounts made up to 31 March 1996 (9 pages)
2 October 1996	Return made up to 23/09/96; full list of members (6 pages)
2 October 1996	Return made up to 23/09/96; full list of members (6 pages)
11 August 1996	Full accounts made up to 31 March 1995 (9 pages)
11 August 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
4 February 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
5 January 1995	Return made up to 23/09/94; full list of members (9 pages)
5 January 1995	Return made up to 23/09/94; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
16 December 1993	Full accounts made up to 31 March 1993 (10 pages)
16 December 1993	Full accounts made up to 31 March 1993 (10 pages)
2 November 1993	Return made up to 23/09/93; full list of members (9 pages)
2 November 1993	Return made up to 23/09/93; full list of members (9 pages)
19 January 1993	Full accounts made up to 31 March 1992 (8 pages)
19 January 1993	Full accounts made up to 31 March 1992 (8 pages)
13 November 1992	Return made up to 23/09/92; full list of members (9 pages)
13 November 1992	Return made up to 23/09/92; full list of members (9 pages)
15 November 1991	Return made up to 23/09/91; full list of members (9 pages)
15 November 1991	Return made up to 23/09/91; full list of members (9 pages)
12 September 1991	Full accounts made up to 31 March 1991 (8 pages)
12 September 1991	Full accounts made up to 31 March 1991 (8 pages)
23 April 1991	Registered office changed on 23/04/91 from: silvertown house vincent square london SW1P 2PQ (1 page)
23 April 1991	Registered office changed on 23/04/91 from: silvertown house vincent square london SW1P 2PQ (1 page)
2 August 1988	Full accounts made up to 31 December 1986 (6 pages)
2 August 1988	Full accounts made up to 31 December 1986 (6 pages)
1 April 1987	Return made up to 31/12/85; full list of members (5 pages)
1 April 1987	Return made up to 31/12/85; full list of members (5 pages)
5 October 1984	Annual return made up to 08/06/84 (4 pages)
5 October 1984	Annual return made up to 08/06/84 (4 pages)
3 November 1983	Annual return made up to 10/06/83 (4 pages)
3 November 1983	Annual return made up to 10/06/83 (4 pages)
6 January 1983	Annual return made up to 11/06/82 (4 pages)
6 January 1983	Annual return made up to 11/06/82 (4 pages)
20 July 1981	Annual return made up to 12/06/81 (4 pages)
20 July 1981	Annual return made up to 12/06/81 (4 pages)
3 July 1979	Annual return made up to 11/06/79 (4 pages)
3 July 1979	Annual return made up to 11/06/79 (4 pages)
29 July 1977	Annual return made up to 10/06/77 (4 pages)
29 July 1977	Annual return made up to 10/06/77 (4 pages)

Dunlop Rim And Wheel Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London