Dunlop Footwear Limited

Company Name	Dunlop Footwear Limited
Company Status	Dissolved
Company Number	00571672
Category	Private Limited Company
Incorporation Date	19 September 1956(67 years, 8 months ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)

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 Yasuo Watanabe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 April 2017(60 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Secretary Name	Mr Tetsuo Shimizu
Status	Closed
Appointed	03 April 2017(60 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2021)
Role	Company Director
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Director Name	Mr Yasutaka Doko
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2019(62 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 September 2021)
Role	Chief Operational Officer
Country of Residence	Japan
Correspondence Address	Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB

Director Name	Graham David Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 June 1993)
Role	Managing Director
Correspondence Address	1 Park Lane Henlow Bedfordshire SG16 6AT

Director Name	Keith Ashton Rimmer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Hargrave House Farm Benty Heath Lane Willaston South Wirral Merseyside L64 1RY

Director Name	Carlo Antonio Marchetti
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 May 1993)
Role	Chartered Accountant
Correspondence Address	Glenwood Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr Michael Ian Latham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Whitley Crescent Wigan Lancashire WN1 2PU

Director Name	Charles Michael Dowie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 February 1993)
Role	Executive
Correspondence Address	3 The Chestnuts Hemel Hempstead Hertfordshire HP3 0DZ

Director Name	Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 1993)
Role	Executive
Correspondence Address	14 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Trevor Spencer Bates
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	17 Dowhills Road Liverpool L23 8SH

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(36 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 1996)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Mr Geoffrey Peter Haseler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(37 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Controller
Country of Residence	England
Correspondence Address	100 Upland Road Sutton Surrey SM2 5JB

Director Name	151298 Andrew Robert Gerald Peters
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(37 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 1999)
Role	Company Director
Correspondence Address	1 Josephine Avenue Lower Kingswood Surrey KT20 7AB

Director Name	David Michael Jacobs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 1998)
Role	Company Director
Correspondence Address	Riverside House Hall Cottages Lodden Drive Reading Berkshire RG10 8ND

Director Name	Gordon Murray Moodie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(37 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	1 Forest Lodge Epsom Road Ashtead Surrey KT21 1JX

Director Name	Philip James Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(38 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 February 1996)
Role	Finance Director
Correspondence Address	4 Portland Close Hazel Grove Stockport Cheshire SK7 5HF

Director Name	Mr Nigel Martyn Kingston
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(38 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 February 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Secretary Name	Gordon Murray Moodie
Nationality	British
Status	Resigned
Appointed	10 March 1996(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1997)
Role	Company Director
Correspondence Address	1 Forest Lodge Epsom Road Ashtead Surrey KT21 1JX

Secretary Name	Brian Charles Simpson
Nationality	British
Status	Resigned
Appointed	23 April 1997(40 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 May 1999)
Role	Company Director
Correspondence Address	15 Langham Way Wargrave Berkshire RG10 8AX

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(41 years after company formation)
Appointment Duration	7 years (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Philip John Parnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(41 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bell House The Common Penn Buckinghamshire HP10 8LQ

Secretary Name	Sol Alistair John Ritchie
Nationality	British
Status	Resigned
Appointed	17 May 1999(42 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Waterman's Lodge 15 Beales Lane Weybridge Surrey KT13 8JS

Director Name	Andrew Lawrence Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(42 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Galane House Kimbers Drive Burnham Berkshire SL1 8JE

Director Name	Mr Alasdair Marnoch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2004)
Role	Chartered Management Accou
Country of Residence	England
Correspondence Address	Bramble Bottom Wedmans Lane Rotherwick Hampshire RG27 9BX

Director Name	Christopher Ronnie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(47 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2006)
Role	Chief Operating Officer
Correspondence Address	18 Macclesfield Road Wilmslow Cheshire SK9 2AA

Secretary Name	Mr Robert Frank Mellors
Nationality	British
Status	Resigned
Appointed	30 June 2004(47 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Warrener Warren Row Reading Berkshire RG10 8QS

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(48 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(48 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mrs Rebecca Louise Tylee-Birdsall
Nationality	British
Status	Resigned
Appointed	26 August 2008(51 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Unit A Brook Park East Road Shirebrook NG20 8RY

Secretary Name	Mr Cameron John Olsen
Status	Resigned
Appointed	04 December 2013(57 years, 3 months after company formation)
Appointment Duration	2 days (resigned 06 December 2013)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Michael James Wallace Ashley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(57 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Adedotun Ademola Adegoke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(60 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2017)
Role	Senior Buyer
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Takuya Inabetsu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2017(60 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(35 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 1996)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	nevica.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South

Shareholders

515k at £1	Dunlop Slazenger Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 March 1996	Delivered on: 26 March 1996 Satisfied on: 23 May 2005 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under or pursuant to the financing documents (as therein defined) and all liabilities payable or owing by pixelframe limited (to be renamed dunlop slazenger group limited) to any vendor note creditor (as defined in the inter-creditor deed, as therein defined) under or in connection with the vendor a note (as defined in the inter-creditor deed) including (without limitation) the guarantee liabilities of the company to pay all monies due and owing to any of the secured parties by any company within the group (as defined in the credit agreement) under or pursuant to any of the financing documents and the vendor a note. Particulars: F/H land and buildings on the south-western side of hazeldale road and on the northern side of cavendish drive walton liverpool title to part of which is under t/n MS275389 and title to the remainder of which is unregistered; l/h premises at winsford ind est winsfrod cheshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 1996	Delivered on: 26 March 1996 Satisfied on: 23 May 2005 Persons entitled: National Westminster Bank PLC Classification: Trade marks & patents charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under or pursuant to the financing documents (as therein defined) and all liabilities payable or owing by pixelframe limited (to be renamed dunlop slazenger group limited) to any vendor note creditor (as defined in the inter-creditor deed, as therein defined) under or in connection with the vendor a note (as defined in the inter-creditor deed) including (without limitation) the guarantee liabilities of the company to pay all monies due and owing to any of the secured parties by any company within the group (as defined in the credit agreement) under or pursuant to any of the financing documents and the vendor a note. Particulars: First fixed charge all the trade marks set out in the schedule to from 395 and all the goodwill of the business and any other rights. See the mortgage charge document for full details. Fully Satisfied
23 May 1984	Delivered on: 6 June 1984 Satisfied on: 8 December 1992 Persons entitled: National Westminster Bank PLC Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All f/h & l/h property with all fixturesthereon undertaking and all property and assets present and future including book debts uncalled capital. For further details see doc M76. Fully Satisfied

Filing History

17 September 2021	Final Gazette dissolved following liquidation (1 page)
17 June 2021	Return of final meeting in a members' voluntary winding up (7 pages)
7 May 2021	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021 (2 pages)
19 April 2021	Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021 (2 pages)
4 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16 (1 page)
4 August 2020	Appointment of a voluntary liquidator (4 pages)
4 August 2020	Declaration of solvency (8 pages)
6 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 December 2019	Cessation of Sumitomo Rubber Industries Limited as a person with significant control on 1 September 2019 (3 pages)
27 December 2019	Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019 (4 pages)
17 December 2019	Termination of appointment of Takuya Inabetsu as a director on 17 December 2019 (1 page)
15 October 2019	Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019 (4 pages)
15 October 2019	Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2019 (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 July 2019	Appointment of Mr Yasutaka Doko as a director on 1 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
17 June 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 5,500,000 (8 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
2 May 2017	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017 (1 page)
11 April 2017	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017 (1 page)
10 April 2017	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Yasuo Watanabe as a director on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Takuya Inabetsu as a director on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Takuya Inabetsu as a director on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017 (2 pages)
10 April 2017	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Yasuo Watanabe as a director on 3 April 2017 (2 pages)
11 December 2016	Amended accounts for a dormant company made up to 30 April 2016 (7 pages)
11 December 2016	Amended accounts for a dormant company made up to 30 April 2016 (7 pages)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
18 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
18 October 2016	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 (1 page)
18 October 2016	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 (1 page)
18 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 515,000 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 515,000 (5 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 515,000 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 515,000 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 515,000 (5 pages)
14 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
14 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 515,000 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 515,000 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 515,000 (5 pages)
3 February 2014	Termination of appointment of Cameron Olsen as a secretary (1 page)
3 February 2014	Termination of appointment of Cameron Olsen as a secretary (1 page)
14 January 2014	Appointment of Michael James Wallace Ashley as a director (2 pages)
14 January 2014	Appointment of Michael James Wallace Ashley as a director (2 pages)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
6 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
6 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
6 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
6 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
7 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
24 May 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Appointment terminated secretary robert mellors (1 page)
2 June 2009	Appointment terminated secretary robert mellors (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
16 June 2008	Return made up to 01/06/08; full list of members (3 pages)
16 June 2008	Return made up to 01/06/08; full list of members (3 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of register of members (1 page)
11 April 2008	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
11 April 2008	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
15 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
21 August 2007	Return made up to 01/06/07; full list of members (2 pages)
21 August 2007	Return made up to 01/06/07; full list of members (2 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
22 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (3 pages)
23 June 2006	Return made up to 01/06/06; full list of members (3 pages)
23 May 2006	Return made up to 08/05/06; full list of members (7 pages)
23 May 2006	Return made up to 08/05/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (3 pages)
21 June 2005	Return made up to 08/05/05; full list of members (6 pages)
21 June 2005	Return made up to 08/05/05; full list of members (6 pages)
23 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
25 November 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
7 July 2004	Location of register of members (1 page)
7 July 2004	New secretary appointed (4 pages)
7 July 2004	New director appointed (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL (2 pages)
7 July 2004	New secretary appointed (4 pages)
7 July 2004	Secretary resigned (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL (2 pages)
7 July 2004	Location of register of members (1 page)
7 July 2004	Secretary resigned (2 pages)
7 July 2004	New director appointed (6 pages)
14 May 2004	Return made up to 08/05/04; full list of members (6 pages)
14 May 2004	Return made up to 08/05/04; full list of members (6 pages)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 May 2003	Return made up to 08/05/03; full list of members (6 pages)
15 May 2003	Return made up to 08/05/03; full list of members (6 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
7 February 2003	Location of register of members (1 page)
7 February 2003	Location of register of members (1 page)
20 January 2003	Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 May 2002	Return made up to 08/05/02; full list of members (5 pages)
20 May 2002	Return made up to 08/05/02; full list of members (5 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Auditor's resignation (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Auditor's resignation (1 page)
13 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 May 2001	Return made up to 08/05/01; full list of members (6 pages)
14 May 2001	Return made up to 08/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (10 pages)
2 February 2001	Full accounts made up to 31 December 1999 (10 pages)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 May 2000	Return made up to 08/05/00; full list of members (10 pages)
24 May 2000	Return made up to 08/05/00; full list of members (10 pages)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Return made up to 08/05/99; no change of members (8 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 08/05/99; no change of members (8 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
18 June 1998	Return made up to 08/05/98; full list of members (10 pages)
18 June 1998	Return made up to 08/05/98; full list of members (10 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	New director appointed (5 pages)
22 October 1997	New director appointed (5 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
30 May 1997	Location of register of members (1 page)
30 May 1997	Location of register of members (1 page)
30 May 1997	Return made up to 08/05/97; no change of members (6 pages)
30 May 1997	Return made up to 08/05/97; no change of members (6 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
3 April 1997	Memorandum and Articles of Association (7 pages)
3 April 1997	Memorandum and Articles of Association (7 pages)
25 March 1997	Registered office changed on 25/03/97 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW (1 page)
25 March 1997	Registered office changed on 25/03/97 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW (1 page)
29 January 1997	Ad 08/03/96--------- £ si 500000@1 (2 pages)
29 January 1997	Ad 08/03/96--------- Â£ si 500000@1 (2 pages)
29 October 1996	Full accounts made up to 31 December 1995 (20 pages)
29 October 1996	Full accounts made up to 31 December 1995 (20 pages)
1 October 1996	Auditor's resignation (1 page)
1 October 1996	Auditor's resignation (1 page)
27 June 1996	Return made up to 08/05/96; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 June 1996	Return made up to 08/05/96; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 April 1996	Â£ nc 15000/515000 08/03/96 (1 page)
9 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 April 1996	£ nc 15000/515000 08/03/96 (1 page)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: silvertown house vincent square london SW1P 2PL (1 page)
28 March 1996	Registered office changed on 28/03/96 from: silvertown house vincent square london SW1P 2PL (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (9 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Secretary resigned (1 page)
26 March 1996	Particulars of mortgage/charge (9 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Secretary resigned (1 page)
21 March 1996	Auditor's resignation (1 page)
21 March 1996	Auditor's resignation (1 page)
20 March 1996	Declaration of assistance for shares acquisition (8 pages)
20 March 1996	Declaration of assistance for shares acquisition (8 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (20 pages)
3 October 1995	Full accounts made up to 31 December 1994 (20 pages)
4 July 1995	Return made up to 08/05/95; full list of members (24 pages)
4 July 1995	Return made up to 08/05/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
19 September 1956	Certificate of incorporation (1 page)
19 September 1956	Certificate of incorporation (1 page)

Dunlop Footwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London