Alfred Dunhill (Spain) Limited

Company Name	Alfred Dunhill (Spain) Limited
Company Status	Dissolved
Company Number	02660538
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 8 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 William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2006)
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(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2006)
Role	Chartered Secretary
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	02 April 2001(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 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	Richard Paul Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Tanglewood Aldersey Road Guildford Surrey GU1 2ES

Director Name	Mr Michael Alastair George Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Dell Cottage Up Nately Hook Hants RG27 9PR

Director Name	Mr Aubrey Ianson Styles
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Guestling Tanyard Hill Shorne Gravesend Kent DA12 3EN

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Mr Geoffrey Francis John Lang
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	16 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Francois Paul Llewelyn Poirel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	Flat B The Old Dairy 46 Old Church Street Chelsea London SW3 5BY

Director Name	Mr John Stuart Thomas Tomlinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 1996)
Role	Chartered Accountant
Correspondence Address	12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS

Director Name	David Wyndham Merriman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2001)
Role	General Manager
Correspondence Address	Harling House 30 Station Road Beaconsfield Buckinghamshire HP9 1AB

Director Name	Mr Richard Neil Thorby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG

Director Name	Joseph Rene Marie De Laboulaye
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1997(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 April 2001)
Role	Financial Manager
Correspondence Address	12 Allee Des Cedres Domont 95330

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(7 years, 2 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

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)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 February 2005	Location of register of members (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
29 December 2004	Location of register of members (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (5 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
18 November 2003	Return made up to 31/10/03; full list of members (5 pages)
21 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
12 November 2002	Return made up to 31/10/02; full list of members (5 pages)
7 January 2002	Full accounts made up to 31 March 2001 (11 pages)
13 November 2001	Return made up to 31/10/01; full list of members (5 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
22 December 2000	Full accounts made up to 31 March 2000 (10 pages)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
19 November 1999	Return made up to 31/10/99; no change of members (8 pages)
19 November 1999	Director's particulars changed (1 page)
22 October 1999	Full accounts made up to 31 March 1999 (11 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
31 December 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 December 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Return made up to 31/10/98; no change of members (5 pages)
21 July 1998	Auditor's resignation (1 page)
5 December 1997	Return made up to 31/10/97; full list of members (8 pages)
13 October 1997	Full accounts made up to 31 March 1997 (14 pages)
2 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
26 November 1996	Return made up to 31/10/96; full list of members (6 pages)
26 November 1996	New director appointed (2 pages)
1 November 1996	Location of register of members (1 page)
10 September 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 August 1996	Director resigned (1 page)
19 August 1996	Full accounts made up to 31 March 1996 (16 pages)
27 June 1996	Secretary's particulars changed (1 page)
21 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	Full accounts made up to 31 March 1995 (14 pages)

Alfred Dunhill (Spain) Limited

Business Activity

Directors

Location

Accounts

Filing History

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