Company NameDunlop Plantations Limited
Company StatusDissolved
Company Number00107192
CategoryPrivate Limited Company
Incorporation Date27 January 1910(111 years, 5 months ago)
Dissolution Date3 March 2013 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(93 years after company formation)
Appointment Duration10 years, 1 month (closed 03 March 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(93 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 03 March 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Coutts Crescent
13-23 St Albans Road
London
NW5 1RF
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2005(95 years, 12 months after company formation)
Appointment Duration7 years, 2 months (closed 03 March 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed08 May 1992(82 years, 4 months after company formation)
Appointment Duration20 years, 10 months (closed 03 March 2013)
Correspondence AddressPortland House
Bressenden Place
London
SW1E 5BF
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(82 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(82 years, 4 months after company formation)
Appointment Duration2 years (resigned 26 May 1994)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(84 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(85 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 January 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(87 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(89 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(91 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameTimothy John Voak
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(91 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 June 2001)
RoleTax Manager
Correspondence AddressSquirrel Wood
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(91 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

LimitedThe Bank Of New York (Nominees
ORDINARY
95k At 1
6.5m at 1Btr Industries Limited
72.16%
Ordinary
500k at 1Barclayshare Nominees Limited
5.56%
Ordinary
404.5k at 1Wb Nominees Limited
4.50%
Preference
923.3k at 1Hsbc Global Custody Nominee (Uk) Limited
10.27%
Preference
-OTHER
1.26%
-
95k at 1The Bank Of New York (Nominees) Limited
1.06%
Preference
56.6k at 1Pengard Limited
0.63%
Preference
50.5k at 1Cleaning Tokens Limited
0.56%
Preference
44.2k at 1Pengard Limited Pension Fund
0.49%
Preference
38.5k at 1The Investment Company PLC
0.43%
Preference
30k at 1Hargreave Hale Nominees Limited
0.33%
Preference
25k at 1Rensburg Client Nominees Limited
0.28%
Ordinary
24.4k at 1Hsbc Global Custody Nominee Uk Limited
0.27%
Preference
20.3k at 1W B Nominees Limited
0.23%
Preference
20k at 1Mrs Deborah Joan Edwards
0.22%
Preference
17.5k at 1R C Greig Nominees Limited
0.19%
Preference
12.7k at 1Mr Jack Reid
0.14%
Preference
12k at 1Mrs Zena Janet Thorn-andrews
0.13%
Preference
10k at 1Mr Frank Furedi
0.11%
Preference
10k at 1Omx Securities Nominees Limited
0.11%
Preference

Financials

Year2014
Gross Profit-£150,000
Net Worth£28,880,000
Current Liabilities£8,633,000

Accounts

Latest Accounts31 March 2010 (11 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

3 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2013Final Gazette dissolved following liquidation (1 page)
3 March 2013Final Gazette dissolved following liquidation (1 page)
3 December 2012Return of final meeting in a members' voluntary winding up (12 pages)
3 December 2012Return of final meeting in a members' voluntary winding up (12 pages)
15 February 2012Liquidators statement of receipts and payments to 9 February 2012 (15 pages)
15 February 2012Liquidators statement of receipts and payments to 9 February 2012 (15 pages)
15 February 2012Liquidators' statement of receipts and payments to 9 February 2012 (15 pages)
15 February 2012Liquidators' statement of receipts and payments to 9 February 2012 (15 pages)
17 December 2010Declaration of solvency (3 pages)
17 December 2010Appointment of a voluntary liquidator (2 pages)
17 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2010Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 17 December 2010 (2 pages)
17 December 2010Declaration of solvency (3 pages)
17 December 2010Appointment of a voluntary liquidator (2 pages)
17 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
(1 page)
17 December 2010Registered office address changed from 3rd Floor, 40 Grosvenor Place London SW1X 7AW on 17 December 2010 (2 pages)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
9 August 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
9 August 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
14 July 2010Annual return made up to 26 May 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 8,990,000
(39 pages)
14 July 2010Annual return made up to 26 May 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 8,990,000
(39 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register inspection address has been changed (1 page)
2 November 2009Register inspection address has been changed (1 page)
12 August 2009Group of companies' accounts made up to 31 March 2009 (20 pages)
12 August 2009Group of companies' accounts made up to 31 March 2009 (20 pages)
27 July 2009Return made up to 26/05/09; full list of members (11 pages)
27 July 2009Return made up to 26/05/09; full list of members (11 pages)
31 July 2008Group of companies' accounts made up to 31 March 2008 (19 pages)
31 July 2008Group of companies' accounts made up to 31 March 2008 (19 pages)
24 June 2008Return made up to 26/05/08; bulk list available separately (8 pages)
24 June 2008Return made up to 26/05/08; bulk list available separately (8 pages)
15 August 2007Group of companies' accounts made up to 31 March 2007 (18 pages)
15 August 2007Group of companies' accounts made up to 31 March 2007 (18 pages)
11 July 2007Return made up to 26/05/07; bulk list available separately (25 pages)
11 July 2007Return made up to 26/05/07; bulk list available separately (25 pages)
15 August 2006Group of companies' accounts made up to 31 March 2006 (21 pages)
15 August 2006Group of companies' accounts made up to 31 March 2006 (21 pages)
22 June 2006Return made up to 26/05/06; bulk list available separately (8 pages)
22 June 2006Return made up to 26/05/06; bulk list available separately (8 pages)
6 June 2006Secretary's particulars changed (1 page)
6 June 2006Secretary's particulars changed (1 page)
27 February 2006New director appointed (1 page)
27 February 2006Director resigned (1 page)
27 February 2006New director appointed (1 page)
27 February 2006Director resigned (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
9 August 2005Group of companies' accounts made up to 31 March 2005 (19 pages)
9 August 2005Group of companies' accounts made up to 31 March 2005 (19 pages)
25 July 2005Return made up to 26/05/05; full list of members; amend (42 pages)
25 July 2005Return made up to 26/05/05; full list of members; amend (42 pages)
29 June 2005Return made up to 26/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 June 2005Return made up to 26/05/05; full list of members (4 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
6 August 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
6 August 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
10 June 2004Return made up to 26/05/04; full list of members (53 pages)
10 June 2004Return made up to 26/05/04; full list of members (53 pages)
7 August 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
7 August 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
30 June 2003Return made up to 26/05/03; full list of members (39 pages)
30 June 2003Return made up to 26/05/03; full list of members (39 pages)
9 February 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
9 February 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
6 August 2002Group of companies' accounts made up to 31 March 2002 (18 pages)
6 August 2002Group of companies' accounts made up to 31 March 2002 (18 pages)
24 June 2002Director's particulars changed (1 page)
24 June 2002Return made up to 26/05/02; full list of members (41 pages)
24 June 2002Return made up to 26/05/02; full list of members (41 pages)
24 June 2002Director's particulars changed (1 page)
3 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
2 August 2001Group of companies' accounts made up to 31 March 2001 (17 pages)
2 August 2001Group of companies' accounts made up to 31 March 2001 (17 pages)
10 July 2001Return made up to 26/05/01; bulk list available separately (9 pages)
10 July 2001Return made up to 26/05/01; bulk list available separately (9 pages)
7 July 2001New director appointed (6 pages)
7 July 2001Director resigned (1 page)
7 July 2001New director appointed (6 pages)
7 July 2001Director resigned (1 page)
12 April 2001Director resigned (1 page)
12 April 2001Director resigned (1 page)
6 April 2001New director appointed (21 pages)
6 April 2001New director appointed (21 pages)
15 March 2001New director appointed (6 pages)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001New director appointed (6 pages)
19 February 2001Director resigned (1 page)
19 February 2001New director appointed (6 pages)
30 October 2000Full group accounts made up to 31 March 2000 (16 pages)
30 October 2000Full group accounts made up to 31 March 2000 (16 pages)
7 July 2000New director appointed (2 pages)
7 July 2000New director appointed (2 pages)
5 July 2000Return made up to 26/05/00; full list of members (47 pages)
5 July 2000Return made up to 26/05/00; full list of members (47 pages)
28 January 2000Full group accounts made up to 31 March 1999 (15 pages)
28 January 2000Full group accounts made up to 31 March 1999 (15 pages)
24 December 1999Secretary's particulars changed (1 page)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999Location of register of members (non legible) (1 page)
14 December 1999Location of register of members (non legible) (1 page)
14 June 1999Return made up to 26/05/99; bulk list available separately (9 pages)
14 June 1999Return made up to 26/05/99; bulk list available separately (9 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
14 May 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 May 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998Full group accounts made up to 31 December 1997 (14 pages)
15 October 1998Full group accounts made up to 31 December 1997 (14 pages)
15 July 1998Return made up to 16/05/98; bulk list available separately (7 pages)
15 July 1998Return made up to 16/05/98; bulk list available separately (7 pages)
11 April 1998Location of register of members (non legible) (1 page)
11 April 1998Location of register of members (non legible) (1 page)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
15 October 1997Full group accounts made up to 31 December 1996 (15 pages)
15 October 1997Full group accounts made up to 31 December 1996 (15 pages)
8 September 1997Secretary's particulars changed (1 page)
8 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
18 June 1997Return made up to 26/05/97; bulk list available separately (12 pages)
18 June 1997Return made up to 26/05/97; bulk list available separately (12 pages)
28 June 1996Full group accounts made up to 31 December 1995 (15 pages)
28 June 1996Full group accounts made up to 31 December 1995 (15 pages)
26 June 1996Return made up to 26/05/96; bulk list available separately (11 pages)
26 June 1996Return made up to 26/05/96; bulk list available separately (11 pages)
13 June 1996Return made up to 26/05/95; bulk list available separately (10 pages)
13 June 1996Return made up to 26/05/95; bulk list available separately (10 pages)
28 June 1995Full group accounts made up to 31 December 1994 (15 pages)
28 June 1995Full group accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (183 pages)
31 August 1989Full group accounts made up to 31 December 1988 (11 pages)
31 August 1989Full group accounts made up to 31 December 1988 (11 pages)
18 August 1988Full group accounts made up to 31 December 1987 (11 pages)
18 August 1988Full group accounts made up to 31 December 1987 (11 pages)
15 October 1986Group of companies' accounts made up to 28 December 1985 (10 pages)
15 October 1986Group of companies' accounts made up to 28 December 1985 (10 pages)
31 January 1973Memorandum and Articles of Association (49 pages)
31 January 1973Memorandum and Articles of Association (49 pages)