Dunlop Plantations Limited

Company Name	Dunlop Plantations Limited
Company Status	Dissolved
Company Number	00107192
Category	Private Limited Company
Incorporation Date	27 January 1910(114 years, 3 months ago)
Dissolution Date	3 March 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(93 years after company formation)
Appointment Duration	10 years, 1 month (closed 03 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(93 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 03 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2005(95 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 March 2013)
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(82 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (closed 03 March 2013)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(82 years, 4 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(82 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 May 1994)
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 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(84 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(85 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(87 years, 9 months after company formation)
Appointment Duration	1 year, 6 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	14 May 1999(89 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(91 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(91 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 2001)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Gross Profit	-£150,000
Net Worth	£28,880,000
Current Liabilities	£8,633,000

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

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

Dunlop Plantations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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