Dunhill (1981)

Company Name	Dunhill (1981)
Company Status	Dissolved
Company Number	01465871
Category	Private Unlimited Company
Incorporation Date	10 December 1979(44 years, 4 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Dunhill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(11 years, 7 months after company formation)
Appointment Duration	12 years (closed 12 August 2003)
Role	Chairman
Correspondence Address	Blackbush Cottage Marsh Lane Higher Denham Buckinghamshire UB9 5DL

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Closed
Appointed	31 March 1999(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr Graham William Searle
Date of Birth	May 1935 (Born 89 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1993)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Thurloe Place London SW7 2RZ

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1998)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	02 October 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	General Manager Human Res
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Secretary Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(21 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Location

Registered Address	30 Duke Street St James'S London SW1Y 6DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	Application for striking-off (1 page)
30 January 2003	Accounts made up to 31 March 2002 (12 pages)
6 October 2002	Return made up to 31/07/02; full list of members (6 pages)
30 August 2002	Director's particulars changed (1 page)
12 April 2002	Â£ ic 5025/1 14/03/02 Â£ sr [email protected]=5024 (1 page)
28 February 2002	Declaration of assent for reregistration to UNLTD (1 page)
28 February 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
28 February 2002	Re-registration of Memorandum and Articles (13 pages)
28 February 2002	Application for reregistration from LTD to UNLTD (2 pages)
28 February 2002	Certificate of re-registration from Limited to Unlimited (1 page)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 November 2001	Director resigned (1 page)
24 August 2001	Return made up to 31/07/01; no change of members (5 pages)
31 July 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
22 December 2000	Accounts made up to 31 March 2000 (9 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 October 1999	Accounts made up to 31 March 1999 (10 pages)
18 August 1999	Return made up to 31/07/99; full list of members (13 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New director appointed (2 pages)
1 September 1998	Return made up to 31/07/98; no change of members (5 pages)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1998	Accounts made up to 31 March 1998 (10 pages)
21 July 1998	Auditor's resignation (1 page)
13 October 1997	Accounts made up to 31 March 1997 (10 pages)
4 September 1997	Return made up to 31/07/97; full list of members (7 pages)
13 November 1996	New director appointed (2 pages)
1 November 1996	New secretary appointed (1 page)
1 November 1996	Location of register of members (1 page)
1 November 1996	Secretary resigned (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 August 1996	Accounts made up to 31 March 1996 (10 pages)
27 June 1996	Director's particulars changed (1 page)
2 January 1996	Accounts made up to 31 March 1995 (10 pages)
25 August 1995	Return made up to 31/07/95; no change of members (6 pages)

Dunhill (1981)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London