S. T. Dupont Limited

Company Name	S. T. Dupont Limited
Company Status	Dissolved
Company Number	00920340
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michel Suhard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2006(38 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 June 2012)
Role	Financial Manager
Correspondence Address	83 Rue Cardinet Paris 75017

Director Name	Thierry Florent Lemaire
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	28 September 2007(39 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	52 Bld Du General Leclerc 92200 Neuilly Sur Seine France

Secretary Name	Thierry Florent Lemaire
Nationality	French
Status	Closed
Appointed	28 September 2007(39 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	52 Bld Du General Leclerc 92200 Neuilly Sur Seine France

Director Name	William Rowland Christie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(23 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	24 Grande Rue 91940 St Jean De Beauregard Foreign

Director Name	Jean-Charles Fory
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	19 Quai De Montebello 75005 Paris Foreign

Secretary Name	William Rowland Christie
Nationality	British
Status	Resigned
Appointed	23 May 1991(23 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	24 Grande Rue 91940 St Jean De Beauregard Foreign

Director Name	Maurice Guinot
Date of Birth	July 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Route Du Port A St Jorioz Haute Savoie France

Director Name	Patrick Baboin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1995(27 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 November 1995)
Role	Directeur Commercial
Correspondence Address	126 Avenue De Villiers 75017 Paris France

Director Name	Catherine Py-Leducq
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 1995(28 years, 1 month after company formation)
Appointment Duration	10 years (resigned 20 December 2005)
Role	Company Director
Correspondence Address	5 Boulevard Vauban 78180 Montigny-Le-Bretonneux France Foreign

Director Name	Marc Lelandais
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2005(37 years, 10 months after company formation)
Appointment Duration	4 months (resigned 10 January 2006)
Role	Company Director
Correspondence Address	92 Boulevard Du Montparnasse 75014 Paris Foreign

Secretary Name	Marc Lelandais
Nationality	French
Status	Resigned
Appointed	09 September 2005(37 years, 10 months after company formation)
Appointment Duration	4 months (resigned 10 January 2006)
Role	Company Director
Correspondence Address	92 Boulevard Du Montparnasse 75014 Paris Foreign

Director Name	Geoffroy Ebrard
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2006(38 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2006)
Role	International Commercial Manag
Correspondence Address	4 Rue Gustave Dore Paris 75017 Foreign

Director Name	Christian Gayot
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2006(38 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Secretary
Correspondence Address	36 Rue Gustave Goublier La-Varenne-Saint-Hilaire 94210

Secretary Name	Christian Gayot
Nationality	French
Status	Resigned
Appointed	10 January 2006(38 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	36 Rue Gustave Goublier La-Varenne-Saint-Hilaire 94210

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
16 February 2012	Application to strike the company off the register (3 pages)
16 February 2012	Application to strike the company off the register (3 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 300,000 (5 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 300,000 (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
31 July 2009	Return made up to 23/05/09; full list of members (4 pages)
31 July 2009	Return made up to 23/05/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed;new director appointed (1 page)
26 November 2007	New secretary appointed;new director appointed (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Return made up to 23/05/07; full list of members (3 pages)
6 July 2007	Return made up to 23/05/07; full list of members (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
15 March 2007	Return made up to 23/05/06; full list of members (2 pages)
15 March 2007	Return made up to 23/05/06; full list of members (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	New secretary appointed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: 67 brompton road london SW3 1DB (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of debenture register (1 page)
4 August 2005	Location of debenture register (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 67 brompton road london SW3 1DB (1 page)
20 July 2005	Return made up to 23/05/05; full list of members (2 pages)
20 July 2005	Return made up to 23/05/05; full list of members (2 pages)
14 July 2005	Full accounts made up to 31 March 2005 (13 pages)
14 July 2005	Full accounts made up to 31 March 2005 (13 pages)
28 October 2004	Registered office changed on 28/10/04 from: 23A the quadrant barton lane abingdon, oxfordshire, OX14 3YS (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 23A the quadrant barton lane abingdon, oxfordshire, OX14 3YS (1 page)
19 October 2004	Full accounts made up to 31 March 2004 (14 pages)
19 October 2004	Full accounts made up to 31 March 2004 (14 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (13 pages)
3 December 2003	Full accounts made up to 31 March 2003 (13 pages)
25 July 2003	Return made up to 23/05/03; full list of members (7 pages)
25 July 2003	Return made up to 23/05/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 May 2002	Return made up to 23/05/02; full list of members (7 pages)
21 May 2002	Return made up to 23/05/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 May 2001	Return made up to 23/05/01; full list of members (6 pages)
29 May 2001	Return made up to 23/05/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 June 1999	Return made up to 23/05/99; no change of members (4 pages)
17 June 1999	Return made up to 23/05/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 June 1997	Return made up to 23/05/97; full list of members (6 pages)
29 June 1997	Return made up to 23/05/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 June 1996	Return made up to 23/05/96; no change of members (4 pages)
19 June 1996	Return made up to 23/05/96; no change of members (4 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
8 July 1993	Return made up to 23/05/93; full list of members (6 pages)
8 July 1993	Return made up to 23/05/93; full list of members (6 pages)
6 June 1993	Ad 31/12/92--------- Â£ si 295000@1=295000 Â£ ic 5000/300000 (2 pages)
6 June 1993	Ad 31/12/92--------- Â£ si 295000@1=295000 Â£ ic 5000/300000 (2 pages)
9 September 1992	Nc inc already adjusted 29/07/92 (1 page)
9 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1992	Nc inc already adjusted 29/07/92 (1 page)
30 January 1991	Registered office changed on 30/01/91 from: unit 7, alice way, hounslow business park hanworth road, hounslow middx TW3 3UD (1 page)
30 January 1991	Registered office changed on 30/01/91 from: unit 7, alice way, hounslow business park hanworth road, hounslow middx TW3 3UD (1 page)
12 July 1990	Return made up to 23/05/90; full list of members (5 pages)
12 July 1990	Return made up to 23/05/90; full list of members (5 pages)
10 May 1989	Registered office changed on 10/05/89 from: unit 7. alice way hanworth road hounslow middlesex TW3 3UD (1 page)
10 May 1989	Registered office changed on 10/05/89 from: unit 7. alice way hanworth road hounslow middlesex TW3 3UD (1 page)
10 May 1989	Accounting reference date shortened from 30/10 to 31/03 (1 page)
10 May 1989	Accounting reference date shortened from 30/10 to 31/03 (1 page)
3 May 1989	Return made up to 31/12/88; full list of members (5 pages)
3 May 1989	Return made up to 31/12/88; full list of members (5 pages)
12 April 1989	Registered office changed on 12/04/89 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
12 April 1989	Registered office changed on 12/04/89 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
6 August 1986	Return made up to 04/08/86; full list of members (4 pages)
6 August 1986	Return made up to 04/08/86; full list of members (4 pages)
9 May 1983	Memorandum and Articles of Association (14 pages)
9 May 1983	Memorandum and Articles of Association (14 pages)
8 April 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 April 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 January 1982	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1982	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1982	Memorandum and Articles of Association (13 pages)
21 January 1982	Memorandum and Articles of Association (13 pages)
30 October 1967	Incorporation (15 pages)
30 October 1967	Incorporation (15 pages)

S. T. Dupont Limited

Business Activity

Directors

Location

Accounts

Filing History

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