Dunlop Electronics Limited

Company Name	Dunlop Electronics Limited
Company Status	Dissolved
Company Number	02290595
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	26 October 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 October 2004)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 October 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 1993(4 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 October 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Thomas Kendall Brown
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 1992)
Role	Executive
Correspondence Address	11801 S E 49th Place Bellevue Washington 98006 United States

Director Name	Mr Louis Fitzgerald
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Group Chief Executive
Correspondence Address	8 The Coppice Mancetter Atherstone Warwickshire CV9 1RT

Director Name	Mr Max Edwin Gellert
Date of Birth	February 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 1992)
Role	Executive
Correspondence Address	2301 Fairview Avenue E Ph1 Seattle Washington 98102 United States

Director Name	Dr Anthony John Scanlon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 1997)
Role	Managing Director
Correspondence Address	44 Tutbury Avenue Coventry CV4 7BJ

Director Name	Mr Bruno Joseph Vogele
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 1992)
Role	Director Of Marketing
Correspondence Address	10702 N E 42nd Place Kirkland Washington 98033 United States

Director Name	Mr Martin John Weetman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Financial Controller
Correspondence Address	4 Farthersand Close Hampton Lucy Warwick Warwickshire CV35 8BL

Secretary Name	Mr Jonathan Arthur Hockin
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	24 Kingston Drive Hinckley Leicestershire LE10 1TX

Director Name	Michael Peter Attwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Financial Controller
Correspondence Address	6 Prince Harry Road Henley In Arden Solihull West Midlands B95 5DD

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 1993)
Role	Company Secretary And Solictor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,401,000
Current Liabilities	£1,401,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
8 June 2004	Ad 25/05/04--------- Â£ si 1401000@1=1401000 Â£ ic 1500000/2901000 (2 pages)
2 June 2004	Application for striking-off (1 page)
14 July 2003	Return made up to 20/06/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 July 2001	Return made up to 20/06/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	New director appointed (18 pages)
4 August 1999	Return made up to 20/06/99; full list of members (8 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 July 1998	Return made up to 20/06/98; full list of members (5 pages)
9 February 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
7 July 1997	Return made up to 20/06/97; full list of members (9 pages)
3 April 1997	Director resigned (1 page)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 August 1996	Director resigned (1 page)
18 July 1996	Return made up to 20/06/96; full list of members (10 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 June 1995	Return made up to 20/06/95; full list of members (9 pages)
10 November 1993	Full accounts made up to 31 December 1992 (13 pages)

Dunlop Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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