Dunlop Argentina Limited

Company Name	Dunlop Argentina Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Dissolved
Company Number	00111264
Category	Private Limited Company
Incorporation Date	11 August 1910(113 years, 9 months ago)

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

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(90 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
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 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(90 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
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	Current
Appointed	08 May 1992(81 years, 9 months after company formation)
Appointment Duration	32 years
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(81 years, 9 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(81 years, 9 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(83 years, 4 months 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(87 years, 5 months 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(88 years, 11 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

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(92 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Year	2014
Net Worth	£1,756,000

2 November 2005	Dissolved (1 page)
2 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2005	Declaration of solvency (3 pages)
11 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2005	Appointment of a voluntary liquidator (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 November 2004	Director resigned (1 page)
17 June 2004	Return made up to 08/06/04; full list of members (6 pages)
30 June 2003	Return made up to 08/06/03; full list of members (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 September 2001	Full accounts made up to 31 March 2001 (13 pages)
6 July 2001	Return made up to 08/06/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 March 2000 (12 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)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)

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