Dunlop Management Services Ltd

Company Name	Dunlop Management Services Ltd
Company Status	Dissolved
Company Number	02673422
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Names	Andertons Ltd. and HML Property Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C106 The Jam Factory 27 Green Walk London SE1 4TQ

Secretary Name	Mr James Alfred Lloyd Howgego
Nationality	British
Status	Closed
Appointed	07 February 2006(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C106 The Jam Factory 27 Green Walk London SE1 4TQ

Director Name	Richard John Bowman Anderton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	12 years, 4 months (resigned 15 April 2004)
Role	Property Manager
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Mr Colin Morgan Lewis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	5 years (resigned 29 December 1996)
Role	Consultant
Correspondence Address	Holly Brow Bouverie Road Chipstead CR5 3LX

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	5 years (resigned 29 December 1996)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Secretary Name	Mrs Susan Elizabeth Anderton
Nationality	British
Status	Resigned
Appointed	29 December 1996(5 years after company formation)
Appointment Duration	8 years (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Ripswood Westerham Road Limpsfield Chart Oxted Surrey RH8 0SW

Director Name	Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Cloncurry Street London SW6 6DT

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1991
Appointment Duration	3 days (resigned 20 December 1991)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	28 Old Church Street London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£87,696
Net Worth	-£133,459
Cash	£32,072
Current Liabilities	£184,282

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 January 2007	Return made up to 20/12/06; full list of members (7 pages)
9 January 2007	Application for striking-off (1 page)
30 June 2006	Full accounts made up to 31 March 2006 (13 pages)
28 April 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Return made up to 20/12/05; full list of members (6 pages)
1 December 2005	New director appointed (3 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Return made up to 20/12/04; full list of members (7 pages)
1 September 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
27 April 2004	Director resigned (1 page)
22 April 2004	Company name changed andertons LTD.\certificate issued on 22/04/04 (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New director appointed (3 pages)
19 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2004	Return made up to 20/12/03; full list of members (6 pages)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 January 2003	Return made up to 20/12/02; full list of members (6 pages)
25 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 January 2002	Return made up to 20/12/01; full list of members (6 pages)
22 January 2001	Return made up to 20/12/00; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 January 2000	Return made up to 20/12/99; full list of members (6 pages)
14 January 2000	Registered office changed on 14/01/00 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
2 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 January 1999	Return made up to 20/12/98; full list of members (6 pages)
24 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 April 1998	Company name changed anderton & son LIMITED\certificate issued on 02/04/98 (2 pages)
25 January 1998	Return made up to 20/12/97; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
30 December 1996	Return made up to 20/12/96; no change of members (4 pages)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 December 1991	Incorporation (14 pages)

Dunlop Management Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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