Antony Dunlop Associates Ltd.

Company Name	Antony Dunlop Associates Ltd.
Company Status	Dissolved
Company Number	01610130
Category	Private Limited Company
Incorporation Date	29 January 1982(42 years, 3 months ago)
Dissolution Date	9 April 2002 (22 years ago)
Previous Name	Times Recruitment (Sales & Marketing) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Maurice Kuitems
Nationality	Dutch
Status	Closed
Appointed	18 June 1997(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 April 2002)
Role	Company Director
Correspondence Address	Brederodestraat 245 Zandvoort 2042az The Netherlands

Director Name	Gary Mark Ingram
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 April 2002)
Role	Managing Director
Correspondence Address	77 Southlands Drive Wimbledon Parkside London SW19 5QN

Director Name	Owen Malcolm Dinsdale
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridge End 82 West Hill Apsley Guise Bedfordshire MK17 8DX

Director Name	Mr Gary Laurence
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Road London N2 0UB

Secretary Name	Robert Mark Ledger
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Huidecopestraat 21/23 Apt 18 Amsterdam 101722

Secretary Name	Mr Martin Howard Gandel
Nationality	British
Status	Resigned
Appointed	16 January 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Flat 8 1/2 Alma Square London NW8 9QD

Secretary Name	Nicola Theresa Adams
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 October 1995)
Role	Company Director
Correspondence Address	Chestnut Farmhouse 4 Dag Lane Orchard Way Newport Pagnell Buckinghamshire MK16 8PE

Secretary Name	Mark Strukelj
Nationality	American
Status	Resigned
Appointed	19 October 1995(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	Glasnor Charters Road Sunningdale Ascot Berkshire SL5 9QF

Director Name	Simon Malloni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2000)
Role	Business Executive
Correspondence Address	29 Christchurch Avenue London NW6 7QP

Location

Registered Address	Hanover House 73/74 High Holborn London WC1V 6LS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
20 November 2001	Return made up to 30/10/01; full list of members (7 pages)
7 November 2001	Application for striking-off (1 page)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Accounting reference date extended from 22/10/00 to 31/12/00 (1 page)
7 February 2001	New director appointed (2 pages)
8 January 2001	Memorandum and Articles of Association (14 pages)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
3 January 2001	Director resigned (1 page)
21 July 2000	Accounts for a dormant company made up to 24 October 1999 (6 pages)
23 June 2000	Return made up to 30/10/99; full list of members; amend (6 pages)
9 February 2000	Return made up to 30/10/99; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
25 August 1999	Accounts for a dormant company made up to 24 October 1998 (6 pages)
10 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1998	Accounts for a dormant company made up to 24 October 1997 (6 pages)
21 November 1997	Return made up to 30/10/97; no change of members (4 pages)
7 July 1997	Accounts for a dormant company made up to 20 October 1996 (6 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
27 March 1997	Registered office changed on 27/03/97 from: c/o fluor daniel international 3 shortlands seventh floor london W6 8DD (1 page)
14 January 1997	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: hanover house 73/74 high holborn london WC1V 6LS (1 page)
11 September 1996	Accounts for a dormant company made up to 22 October 1995 (6 pages)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Accounting reference date shortened from 31/12/95 to 22/10/95 (1 page)
20 February 1996	Auditor's resignation (1 page)
12 January 1996	Return made up to 30/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 April 1995	Full accounts made up to 31 December 1994 (7 pages)

Antony Dunlop Associates Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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