Company NameDormeuil (UK) Limited
Company StatusActive
Company Number00930546
CategoryPrivate Limited Company
Incorporation Date17 April 1968(52 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Christopher Stopford Robinson
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Old Oak Avenue
Chipstead
Coulsdon
Surrey
CR5 3PG
Secretary NameMr Christopher Stopford Robinson
NationalityBritish
StatusCurrent
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Old Oak Avenue
Chipstead
Coulsdon
Surrey
CR5 3PG
Director NameMr Dominic Francis Dormeuil
Date of BirthApril 1958 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 1994(25 years, 11 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address16 Rules Jules Claretie
Paris
75116
Director NameRichard Boide
Date of BirthJune 1972 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2008(39 years, 8 months after company formation)
Appointment Duration12 years, 10 months
RoleCommerce
Country of ResidenceFrance
Correspondence Address3 Avenue Jeanne Garnerin
Wissous
91320
France
Director NameJames Campbell
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 July 1992)
RoleCompany Director
Correspondence Address21 Portland Avenue
New Malden
Surrey
KT3 6AX
Director NameAlfred John Collins
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 May 1998)
RoleCompany Director
Correspondence Address62 Cold Blow Crescent
Bexley
Kent
DA5 2DS
Director NameAshley George Dormeuil
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 04 December 2005)
RoleCompany Director
Correspondence Address6 Rue De Monceau
75008
Paris
Foreign
France
Director NameXavier Jacques Dormeuil
Date of BirthJune 1922 (Born 98 years ago)
NationalityFrenchh
StatusResigned
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleWoollen Merchant
Correspondence Address3/46 Upper Grosvenor Street
London
W1X 9PG
Director NameJohn Brian Metcalfe
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1991)
RoleCompany Director
Correspondence Address365 Ware Road
Hailey
Hertford
Hertfordshire
SG13 7PE
Director NameJohn Harvey Newman
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressHorsegate
Matching Green
Essex
CM17 0QA
Director NameSteve Willis
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 3 months after company formation)
Appointment Duration16 years, 11 months (resigned 09 July 2008)
RoleCompany Director
Correspondence Address225 Wakefield Road
Lepton
Huddersfield
West Yorkshire
HD8 0DH
Director NameCharles Paul Dormeuil
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(25 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 May 1999)
RoleCompany Director
Correspondence AddressChemin Du Roy
60300 Senlis
France
Foreign
Director NameJonathan Payne
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(30 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 14 March 2005)
RoleSales Director
Correspondence AddressWalstead Spinney
East Mascalls Lane
Lindfield
West Sussex
RH16 2QJ
Director NameFinancial Director Jean Guilguet
Date of BirthApril 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2008(39 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2011)
RoleAccountanct
Country of ResidenceFrance
Correspondence Address14 Avenue Du 1er Mai
Palaiseau
91120

Contact

Websitedormeuil.com

Location

Registered Address35 Sackville Street
London
W1S 3EG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dormeuil Sas
100.00%
Ordinary

Financials

Year2014
Net Worth£197,655
Cash£96,108
Current Liabilities£264,093

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return29 July 2020 (3 months ago)
Next Return Due12 August 2021 (9 months, 2 weeks from now)

Filing History

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