Dunlop International Projects Limited

Company Name	Dunlop International Projects Limited
Company Status	Dissolved
Company Number	00579362
Category	Private Limited Company
Incorporation Date	4 March 1957(67 years, 2 months ago)
Dissolution Date	19 June 2001 (22 years, 10 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	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 June 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	02 July 1999(42 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 June 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 June 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	John Sharrock
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1996)
Role	Managing Director
Correspondence Address	Windyridge Farm Ettington Stratford Upon Avon Warwickshire CV37 7SR

Director Name	John William Watson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	49 Castlemaine Avenue Croydon CR0 7HW

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 2 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	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 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	13 December 1993(36 years, 9 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(40 years, 10 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

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001	First Gazette notice for voluntary strike-off (1 page)
16 January 2001	Application for striking-off (1 page)
19 June 2000	Return made up to 08/05/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (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)
2 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 08/05/99; full list of members (11 pages)
7 June 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 May 1998	Return made up to 08/05/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (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)
9 May 1997	Return made up to 08/05/97; full list of members (9 pages)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (5 pages)
16 July 1996	Director resigned (1 page)
30 April 1996	Return made up to 08/05/96; full list of members (9 pages)
3 October 1995	Full accounts made up to 31 December 1994 (5 pages)
5 May 1995	Return made up to 08/05/95; full list of members (18 pages)

Dunlop International Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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