Company NameJohn Dunhill And Co. Limited
DirectorsDavid William Gibson and Christopher James Drummond
Company StatusActive
Company Number00125777
CategoryPrivate Limited Company
Incorporation Date7 December 1912 (104 years ago)

Business Activity

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

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(95 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr Christopher James Drummond
Date of BirthJune 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(100 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed05 April 1997(84 years, 4 months after company formation)
Appointment Duration19 years, 8 months
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr David John Barnish
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(79 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpinney Rise
Ashurst Drive, Box Hill
Tadworth
Surrey
KT20 7LN
Director NameMr David John Watson
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(79 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ferngrove Close
Lower Road
Fetcham
Surrey
KT22 9EQ
Secretary NameMr David John Barnish
NationalityBritish
StatusResigned
Appointed21 May 1992(79 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpinney Rise
Ashurst Drive, Box Hill
Tadworth
Surrey
KT20 7LN
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(95 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameRexam Packaging Limited (Corporation)
StatusResigned
Appointed24 December 1996(84 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 October 1998)
Correspondence Address9th Floor West 114 Knightsbridge
London
SW1X 7NN
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed05 April 1997(84 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam UK Holdings Limited (Corporation)
StatusResigned
Appointed31 October 1998(85 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

104k at £1Rexam Uk Holdings LTD
100.00%
Ordinary
1 at £1Berkeley Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 May 2016 (6 months, 2 weeks ago)
Next Return Due18 June 2017 (6 months, 1 week from now)

Filing History

26 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 104,000
(5 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 104,000
(5 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 104,000
(4 pages)
4 October 2013Termination of appointment of Stuart Bull as a director (1 page)
4 October 2013Appointment of Mr Christopher James Drummond as a director (2 pages)
25 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 June 2010Secretary's details changed for B-R Secretariat Limited on 21 May 2010 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2009Return made up to 21/05/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2008Appointment terminated director rexam uk holdings LIMITED (1 page)
23 October 2008Appointment terminated director berkeley nominees LTD (1 page)
23 October 2008Director appointed stuart alan bull (1 page)
23 October 2008Director appointed david william gibson (1 page)
21 May 2008Return made up to 21/05/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 May 2007Return made up to 21/05/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 May 2006Return made up to 21/05/06; full list of members (2 pages)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 June 2005Return made up to 21/05/05; full list of members (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 June 2004Return made up to 21/05/04; full list of members (8 pages)
5 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 May 2003Return made up to 21/05/03; full list of members (7 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002Return made up to 21/05/02; full list of members (7 pages)
11 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 July 2001Return made up to 21/05/01; full list of members (6 pages)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000Return made up to 21/05/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
1 June 1999Return made up to 21/05/99; full list of members (5 pages)
27 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1997Return made up to 21/05/97; full list of members (5 pages)
27 July 1997New director appointed (1 page)
22 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 April 1997New secretary appointed (2 pages)
27 April 1997New director appointed (2 pages)
27 April 1997Secretary resigned (1 page)
27 April 1997Director resigned (1 page)
21 February 1997Director resigned (1 page)
21 July 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 July 1996Return made up to 21/05/96; full list of members (5 pages)
4 August 1995Registered office changed on 04/08/95 from: white lodge works french street sunbury on thames middlesex TW16 5JQ (1 page)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 June 1995Return made up to 21/05/95; full list of members (6 pages)
2 August 1990Accounts for a dormant company made up to 31 December 1989 (2 pages)
20 October 1980Accounts made up to 31 December 1979 (10 pages)