Dormeuil (UK) Limited

Company Name	Dormeuil (UK) Limited
Company Status	Active
Company Number	00930546
Category	Private Limited Company
Incorporation Date	17 April 1968(56 years ago)
Previous Names	Dormeuil (Manufacturing) Limited and Dormeuil (Sales And Manufacturing) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Christopher Stopford Robinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG

Director Name	Mr Dominic Francis Dormeuil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	31 March 1994(25 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	16 Rules Jules Claretie Paris 75116

Director Name	Richard Boide
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 January 2008(39 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Commerce
Country of Residence	France
Correspondence Address	3 Avenue Jeanne Garnerin Wissous 91320 France

Secretary Name	Mr Marcus Jessop
Status	Current
Appointed	19 July 2021(53 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Flagship Square, Dewsbury, Flagship Square Shaw Cross Business Park Dewsbury WF12 7TH

Director Name	James Campbell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	21 Portland Avenue New Malden Surrey KT3 6AX

Director Name	Alfred John Collins
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	62 Cold Blow Crescent Bexley Kent DA5 2DS

Director Name	Ashley George Dormeuil
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 December 2005)
Role	Company Director
Correspondence Address	6 Rue De Monceau 75008 Paris Foreign France

Director Name	Xavier Jacques Dormeuil
Date of Birth	June 1922 (Born 101 years ago)
Nationality	Frenchh
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Woollen Merchant
Correspondence Address	3/46 Upper Grosvenor Street London W1X 9PG

Director Name	John Brian Metcalfe
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	365 Ware Road Hailey Hertford Hertfordshire SG13 7PE

Director Name	John Harvey Newman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Horsegate Matching Green Essex CM17 0QA

Director Name	Steve Willis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	225 Wakefield Road Lepton Huddersfield West Yorkshire HD8 0DH

Secretary Name	Mr Christopher Stopford Robinson
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 3 months after company formation)
Appointment Duration	30 years (resigned 19 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG

Director Name	Charles Paul Dormeuil
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(25 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Chemin Du Roy 60300 Senlis France Foreign

Director Name	Jonathan Payne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 14 March 2005)
Role	Sales Director
Correspondence Address	Walstead Spinney East Mascalls Lane Lindfield West Sussex RH16 2QJ

Director Name	Financial Director Jean Guilguet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2008(39 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2011)
Role	Accountanct
Country of Residence	France
Correspondence Address	14 Avenue Du 1er Mai Palaiseau 91120

Contact

Website	dormeuil.com

Location

Registered Address	35 Sackville Street London W1S 3EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Dormeuil Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,655
Cash	£96,108
Current Liabilities	£264,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
25 May 2023	Full accounts made up to 31 December 2022 (21 pages)
22 March 2023	Appointment of Mr Victor Ashley Dormeuil as a director on 1 April 2022 (2 pages)
14 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
28 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
19 July 2021	Termination of appointment of Christopher Stopford Robinson as a secretary on 19 July 2021 (1 page)
19 July 2021	Appointment of Mr Marcus Jessop as a secretary on 19 July 2021 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
30 July 2020	Change of details for Dormeuil Sas as a person with significant control on 2 January 2020 (2 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 December 2016 (11 pages)
5 May 2017	Full accounts made up to 31 December 2016 (11 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (7 pages)
13 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (7 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (7 pages)
4 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (7 pages)
14 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 August 2013	Director's details changed for Dominic Francis Dormeuil on 20 September 2012 (2 pages)
12 August 2013	Director's details changed for Dominic Francis Dormeuil on 20 September 2012 (2 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 August 2012	Director's details changed for Commercial Director Richard Boide on 21 August 2011 (2 pages)
17 August 2012	Director's details changed for Commercial Director Richard Boide on 21 August 2011 (2 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 August 2011	Full accounts made up to 31 December 2010 (10 pages)
12 August 2011	Full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Termination of appointment of Jean Guilguet as a director (1 page)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Termination of appointment of Jean Guilguet as a director (1 page)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Termination of appointment of Jean Guilguet as a director (1 page)
11 August 2011	Termination of appointment of Jean Guilguet as a director (1 page)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Director's details changed for Commercial Director Richard Boide on 1 October 2009 (2 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Director's details changed for Financial Director Jean Guilguet on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Financial Director Jean Guilguet on 1 October 2009 (2 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Director's details changed for Commercial Director Richard Boide on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Financial Director Jean Guilguet on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Commercial Director Richard Boide on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Dominic Francis Dormeuil on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Dominic Francis Dormeuil on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Dominic Francis Dormeuil on 1 October 2009 (2 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
25 August 2009	Return made up to 24/07/09; full list of members (4 pages)
25 August 2009	Return made up to 24/07/09; full list of members (4 pages)
27 March 2009	Full accounts made up to 31 December 2008 (13 pages)
27 March 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 August 2008	Director appointed financial director jean guilguet (1 page)
22 August 2008	Director appointed commercial director richard boide (1 page)
22 August 2008	Director appointed financial director jean guilguet (1 page)
22 August 2008	Return made up to 24/07/08; full list of members (4 pages)
22 August 2008	Return made up to 24/07/08; full list of members (4 pages)
22 August 2008	Director appointed commercial director richard boide (1 page)
21 August 2008	Appointment terminated director steven willis (1 page)
21 August 2008	Appointment terminated director steven willis (1 page)
8 August 2007	Return made up to 24/07/07; no change of members (7 pages)
8 August 2007	Return made up to 24/07/07; no change of members (7 pages)
20 June 2007	Full accounts made up to 31 December 2006 (9 pages)
20 June 2007	Full accounts made up to 31 December 2006 (9 pages)
9 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
9 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Full accounts made up to 31 December 2005 (9 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
26 July 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
15 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (18 pages)
8 June 2004	Full accounts made up to 31 December 2003 (18 pages)
27 August 2003	Full accounts made up to 31 December 2002 (15 pages)
27 August 2003	Full accounts made up to 31 December 2002 (15 pages)
27 August 2003	Return made up to 24/07/03; full list of members (8 pages)
27 August 2003	Return made up to 24/07/03; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Return made up to 24/07/02; full list of members (8 pages)
22 July 2002	Return made up to 24/07/02; full list of members (8 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (7 pages)
10 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
3 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Full accounts made up to 31 October 1999 (11 pages)
9 August 2000	Full accounts made up to 31 October 1999 (11 pages)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Full accounts made up to 31 October 1998 (12 pages)
26 July 1999	Full accounts made up to 31 October 1998 (12 pages)
26 July 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
26 July 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1998	Full accounts made up to 31 October 1997 (11 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1998	Full accounts made up to 31 October 1997 (11 pages)
31 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1997	Full accounts made up to 31 October 1996 (12 pages)
24 July 1997	Full accounts made up to 31 October 1996 (12 pages)
1 August 1996	Full accounts made up to 31 October 1995 (13 pages)
1 August 1996	Return made up to 24/07/96; no change of members (6 pages)
1 August 1996	Return made up to 24/07/96; no change of members (6 pages)
1 August 1996	Full accounts made up to 31 October 1995 (13 pages)
13 July 1995	Full accounts made up to 31 October 1994 (13 pages)
13 July 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1995	Full accounts made up to 31 October 1994 (13 pages)
13 July 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 October 1975	Accounts made up to 31 October 1974 (6 pages)
29 October 1975	Accounts made up to 31 October 1974 (6 pages)

Dormeuil (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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