Alfred Dunhill Toiletries Limited

Company Name	Alfred Dunhill Toiletries Limited
Company Status	Dissolved
Company Number	00215523
Category	Private Limited Company
Incorporation Date	6 August 1926(97 years, 9 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	Dunhill Toiletries Limited

Business Activity

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

Directors

Director Name	Mr Richard Dunhill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(65 years after company formation)
Appointment Duration	10 years, 11 months (closed 02 July 2002)
Role	Chairman
Correspondence Address	Blackbush Cottage Marsh Lane Higher Denham Buckinghamshire UB9 5DL

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(72 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(72 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Closed
Appointed	31 March 1999(72 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(65 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	31 July 1991(65 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Richard Paul Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(65 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	Tanglewood Aldersey Road Guildford Surrey GU1 2ES

Director Name	Mr John Stuart Thomas Tomlinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(67 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 1996)
Role	Chartered Accountant
Correspondence Address	12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(70 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(70 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(72 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	General Manager Human Res
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(72 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(74 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Location

Registered Address	30 Duke Street St James'S London SW1Y 6DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£47,464
Current Liabilities	£47,464

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
25 January 2002	Application for striking-off (1 page)
22 November 2001	Accounts made up to 31 March 2001 (4 pages)
4 November 2001	Director resigned (1 page)
24 August 2001	Return made up to 31/07/01; no change of members (5 pages)
31 July 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
8 December 2000	Accounts made up to 31 March 2000 (4 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 October 1999	Accounts made up to 31 March 1999 (4 pages)
18 August 1999	Return made up to 31/07/99; full list of members (13 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
1 September 1998	Return made up to 31/07/98; no change of members (5 pages)
19 August 1998	Accounts made up to 31 March 1998 (4 pages)
2 October 1997	Accounts made up to 31 March 1997 (4 pages)
4 September 1997	Return made up to 31/07/97; full list of members (7 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
1 November 1996	Location of register of members (1 page)
25 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 August 1996	Director resigned (1 page)
18 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1996	Accounts made up to 31 March 1996 (4 pages)
27 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1995	Company name changed dunhill toiletries LIMITED\certificate issued on 23/11/95 (4 pages)
25 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)

Alfred Dunhill Toiletries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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