Company NameDunlop Armaline Limited
Company StatusDissolved
Company Number00597479
CategoryPrivate Limited Company
Incorporation Date20 January 1958(63 years, 3 months ago)
Dissolution Date26 October 2004 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(43 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 26 October 2004)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(43 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 26 October 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed08 May 1992(34 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 26 October 2004)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr Kenneth Ian Brady
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(34 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleTechnical Director
Correspondence Address14a The Avenue
Healing
Grimsby
South Humberside
Dn37
Director NamePhilip John Cocks
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(34 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 June 2001)
RoleTechnical Director
Correspondence AddressThe Copse 57 Odell Road
Sharnbrook
Bedford
Bedfordshire
MK44 1JL
Director NameJohn Shaw
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(34 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 07 August 2002)
RolePersonnel Director
Correspondence AddressLongbeck
5 Waterside Close
Garstang
Lancashire
PR3 1HJ
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(34 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(34 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 December 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(35 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(39 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(41 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth-£17,084,000
Current Liabilities£17,084,000

Accounts

Latest Accounts31 March 2003 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
8 June 2004Ad 25/05/04--------- £ si [email protected]=17084000 £ ic 1000/17085000 (2 pages)
8 June 2004Nc inc already adjusted 25/05/04 (2 pages)
8 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 June 2004Application for striking-off (1 page)
28 May 2004Return made up to 08/05/04; full list of members (5 pages)
21 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003Return made up to 08/05/03; full list of members (5 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 August 2002Director resigned (1 page)
14 June 2002Return made up to 08/05/02; full list of members (6 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 July 2001Director resigned (1 page)
30 May 2001Return made up to 08/05/01; full list of members (6 pages)
30 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
19 June 2000Return made up to 08/05/00; full list of members (7 pages)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
8 June 1999Return made up to 08/05/99; full list of members (11 pages)
7 June 1999Director resigned (1 page)
15 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 May 1998Return made up to 08/05/98; full list of members (6 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
16 May 1997Return made up to 08/05/97; full list of members (10 pages)
2 November 1996Full accounts made up to 31 December 1995 (10 pages)
30 April 1996Return made up to 08/05/96; full list of members (9 pages)
3 October 1995Full accounts made up to 31 December 1994 (10 pages)
16 May 1995Return made up to 08/05/95; full list of members (20 pages)
14 March 1995Director's particulars changed (2 pages)