Company NameDunlop Umbilical Systems Limited
DirectorsJames Demmink Thom and James Claude Bays
Company StatusActive
Company Number00722517
CategoryPrivate Limited Company
Incorporation Date27 April 1962(59 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 NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(30 years after company formation)
Appointment Duration29 years, 4 months
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed02 July 1999(37 years, 2 months after company formation)
Appointment Duration22 years, 2 months
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed08 May 1992(30 years after company formation)
Appointment Duration29 years, 4 months
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameBrian Eastwell
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(30 years after company formation)
Appointment Duration5 years (resigned 01 June 1997)
RoleManaging Director
Correspondence AddressLawn Tops
Gilsland
Carlisle
Northumberland
CA6 7EA
Director NameDavid Stephen Hunt
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(30 years after company formation)
Appointment Duration3 months (resigned 06 August 1992)
RoleSecretary
Correspondence AddressSilvertown House
London
SW1P 2PL
Director NameIan James Paterson
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(30 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleExecutive
Correspondence Address3 Millfield
Parbold
Lancashire
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(30 years 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(31 years, 7 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(35 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (22 years, 5 months ago)
Next Accounts Due31 January 2001 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 May 2021Restoration by order of the court (3 pages)
28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
30 May 2000Application for striking-off (1 page)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle house 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 (10 pages)
7 June 1999Director resigned (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998Return made up to 08/05/98; full list of members (5 pages)
18 June 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 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)
21 May 1997Return made up to 08/05/97; full list of members (10 pages)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 April 1996Return made up to 08/05/96; full list of members (9 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995Return made up to 08/05/95; full list of members (18 pages)
22 January 1988Company name changed\certificate issued on 22/01/88 (2 pages)