Alfred Dunhill Americas Limited

Company Name	Alfred Dunhill Americas Limited
Company Status	Dissolved
Company Number	02527652
Category	Private Limited Company
Incorporation Date	3 August 1990(33 years, 8 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Alfred Dunhill (North America) Limited

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	Edward J Walsh Jr
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	01 July 1996(5 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 August 2006)
Role	Attorney
Correspondence Address	77 Home Street Malverne New York Usa Foreign

Secretary Name	Edward J Walsh Jr
Nationality	American
Status	Closed
Appointed	01 July 1996(5 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 August 2006)
Role	Lawyer
Correspondence Address	77 Home Street Malverne New York Usa Foreign

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Closed
Appointed	31 March 1999(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr Andrew Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadwater House Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1996)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Mr Graham William Searle
Date of Birth	May 1935 (Born 89 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1992(1 year, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 1993)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Thurloe Place London SW7 2RZ

Director Name	Richard Paul Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	Tanglewood Aldersey Road Guildford Surrey GU1 2ES

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1996)
Role	Group Legal Advisor
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr John Stuart Thomas Tomlinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 1996)
Role	Chartered Accountant
Correspondence Address	12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS

Director Name	Francois Paul Llewelyn Poirel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1996(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Flat B The Old Dairy 46 Old Church Street Chelsea London SW3 5BY

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr Richard Neil Thorby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(8 years, 5 months 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	James Peter Nolan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2002)
Role	General Manager
Correspondence Address	1 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Guy Jeremie Leymarie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2000(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 October 2001)
Role	Company Director
Correspondence Address	5 Belgrave Mews South London SW1X 8BT

Director Name	Simon James Critchell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2005)
Role	Managing Director
Correspondence Address	13 South Eaton Place London SW1W 9ES

Director Name	Gary Albert Saage
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	16 Chargate Close Walton On Thames Surrey KT12 5DW

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

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
18 August 2005	Return made up to 03/08/05; full list of members (3 pages)
11 August 2005	Director resigned (1 page)
20 June 2005	New director appointed (3 pages)
20 June 2005	Director resigned (1 page)
10 February 2005	Location of register of members (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (12 pages)
29 December 2004	Location of register of members (1 page)
1 September 2004	Return made up to 03/08/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 31 March 2003 (16 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
21 March 2003	Auditor's resignation (1 page)
20 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2003	Ad 31/01/03--------- Â£ si 22247992@1=22247992 Â£ ic 20134126/42382118 (2 pages)
20 February 2003	Nc inc already adjusted 31/01/03 (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
17 August 2002	Director resigned (1 page)
7 January 2002	Full accounts made up to 31 March 2001 (16 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
22 August 2001	Return made up to 03/08/01; full list of members (7 pages)
9 January 2001	New director appointed (2 pages)
8 January 2001	Full accounts made up to 31 March 2000 (14 pages)
6 October 2000	Company name changed alfred dunhill (north america) l imited\certificate issued on 09/10/00 (2 pages)
21 September 2000	Return made up to 03/08/00; full list of members (7 pages)
4 September 2000	Director's particulars changed (1 page)
13 December 1999	Full accounts made up to 31 March 1999 (16 pages)
18 August 1999	Return made up to 03/08/99; no change of members (5 pages)
18 August 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Ad 03/09/98--------- Â£ si 11899096@1=11899096 Â£ ic 8235030/20134126 (2 pages)
15 September 1998	Full accounts made up to 31 March 1998 (17 pages)
1 September 1998	Return made up to 03/08/98; no change of members (6 pages)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Â£ nc 20000000/30000000 03/08/98 (1 page)
21 July 1998	Auditor's resignation (1 page)
13 October 1997	Full accounts made up to 31 March 1997 (17 pages)
23 September 1997	Return made up to 03/08/97; full list of members (9 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
1 November 1996	Location of register of members (1 page)
29 August 1996	Director resigned (1 page)
21 August 1996	Ad 06/08/96--------- Â£ si 8235028@1=8235028 Â£ ic 2/8235030 (2 pages)
18 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director resigned (5 pages)
18 August 1996	New director appointed (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1996	Company name changed dunhill LIMITED\certificate issued on 26/02/96 (2 pages)
25 August 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)

Alfred Dunhill Americas Limited

Business Activity

Directors

Location

Accounts

Filing History

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