Company NameAlfred Dunhill International Limited
DirectorRupert John Brooks
Company StatusActive
Company Number02797958
CategoryPrivate Limited Company
Incorporation Date4 March 1993(28 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Rupert John Brooks
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1999(6 years after company formation)
Appointment Duration22 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameRichard Paul Green
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressTanglewood
Aldersey Road
Guildford
Surrey
GU1 2ES
Director NameMr John Peter Manners
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Hazlewell Road
Putney
London
SW15 6LT
Director NameMr Graham William Searle
Date of BirthMay 1935 (Born 86 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 March 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Thurloe Place
London
SW7 2RZ
Secretary NameMiss Rita Watson
NationalityBritish
StatusResigned
Appointed04 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressNo.2 Albemarle
76 Wimbledon Parkside
London
SW19 5NP
Director NameJames Edward Kinsey Pye
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(4 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1999)
RoleGroup Legal Adviser
Correspondence Address2 Tufton Court
Tufton Street
London
SW1P 3QH
Director NameMr John Stuart Thomas Tomlinson
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(8 months, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 1994)
RoleChartered Accountant
Correspondence Address12 Fern Court
62 Albemarle Road
Beckenham
Kent
BR3 2XS
Director NameMiss Rita Watson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1998)
RoleSecretary
Correspondence AddressNo.2 Albemarle
76 Wimbledon Parkside
London
SW19 5NP
Director NameSusan Padrini
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(1 year after company formation)
Appointment Duration5 years (resigned 31 March 1999)
RoleChartered Accountant
Correspondence Address99 Lansdowne Road
London
W11 2LE
Director NameNeil Peter Forshaw
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 May 2001)
RoleGeneral Manager Human Res
Correspondence Address24 Grove Gardens
Tring
Hertfordshire
HP23 5PX
Secretary NameJames Edward Kinsey Pye
NationalityBritish
StatusResigned
Appointed31 December 1998(5 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 1999)
RoleCompany Director
Correspondence Address2 Tufton Court
Tufton Street
London
SW1P 3QH
Director NameMr William Sackville Gwynne Lawrence
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(6 years after company formation)
Appointment Duration13 years, 9 months (resigned 31 December 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusResigned
Appointed31 March 1999(6 years after company formation)
Appointment Duration13 years, 9 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Director NamePaul Alexander Dunnett
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(8 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 October 2001)
RoleChartered Accountant
Correspondence Address5 Admiral Square
Chelsea Harbour
London
SW10 0UU
Director NameChristopher Kevin Richard Last
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(10 years, 4 months after company formation)
Appointment Duration1 year (resigned 16 July 2004)
RoleCorporate Services Director
Correspondence Address13 Chelverton Road
London
SW15 1RN
Secretary NameJessica Mary Taylor
NationalityBritish
StatusResigned
Appointed31 December 2012(19 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMrs Luanne Still
StatusResigned
Appointed01 September 2014(21 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 March 2018)
RoleCompany Director
Correspondence Address14-15 Conduit Street
London
W1S 2XJ

Contact

Websitedunhill.com
Telephone020 50461207
Telephone regionLondon

Location

Registered Address15 Hill Street
London
W1J 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50k at £1Richemont Investments
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (8 months ago)
Next Accounts Due31 December 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 February 2021 (10 months ago)
Next Return Due17 February 2022 (2 months, 2 weeks from now)

Filing History

3 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
27 August 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
3 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
1 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
28 June 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 March 2018Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
2 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
11 July 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 July 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
8 July 2016Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 June 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
(4 pages)
2 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
(4 pages)
9 September 2015Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 July 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
(4 pages)
2 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
(4 pages)
2 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
(4 pages)
19 September 2014Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
9 July 2014Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 June 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
(4 pages)
7 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
(4 pages)
7 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
(4 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 January 2013Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013Appointment of Jessica Mary Taylor as a secretary (3 pages)
26 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 November 2011Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
7 November 2011Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
16 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
7 March 2011Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 March 2011Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010Register(s) moved to registered inspection location (1 page)
11 March 2010Register inspection address has been changed (1 page)
11 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010Register(s) moved to registered inspection location (1 page)
11 March 2010Register inspection address has been changed (1 page)
27 November 2009Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
26 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 March 2009Return made up to 04/03/09; full list of members (3 pages)
9 March 2009Return made up to 04/03/09; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
28 March 2008Return made up to 04/03/08; full list of members (3 pages)
28 March 2008Return made up to 04/03/08; full list of members (3 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 September 2007Director's particulars changed (1 page)
5 September 2007Director's particulars changed (1 page)
6 March 2007Return made up to 04/03/07; full list of members (2 pages)
6 March 2007Return made up to 04/03/07; full list of members (2 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
7 March 2006Return made up to 04/03/06; full list of members (2 pages)
7 March 2006Return made up to 04/03/06; full list of members (2 pages)
27 February 2006Director's particulars changed (1 page)
27 February 2006Director's particulars changed (1 page)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 March 2005Return made up to 04/03/05; full list of members (2 pages)
9 March 2005Return made up to 04/03/05; full list of members (2 pages)
10 February 2005Location of register of members (1 page)
10 February 2005Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page)
10 February 2005Location of register of members (1 page)
10 February 2005Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (10 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (10 pages)
29 December 2004Location of register of members (1 page)
29 December 2004Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
29 December 2004Location of register of members (1 page)
29 December 2004Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
4 August 2004Director resigned (1 page)
4 August 2004Director resigned (1 page)
12 March 2004Return made up to 04/03/04; full list of members (6 pages)
12 March 2004Return made up to 04/03/04; full list of members (6 pages)
24 November 2003Full accounts made up to 31 March 2003 (13 pages)
24 November 2003Full accounts made up to 31 March 2003 (13 pages)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
21 March 2003Auditor's resignation (1 page)
21 March 2003Auditor's resignation (1 page)
13 March 2003Return made up to 04/03/03; full list of members (5 pages)
13 March 2003Return made up to 04/03/03; full list of members (5 pages)
30 January 2003Full accounts made up to 31 March 2002 (10 pages)
30 January 2003Full accounts made up to 31 March 2002 (10 pages)
30 August 2002Director's particulars changed (1 page)
30 August 2002Director's particulars changed (1 page)
20 March 2002Return made up to 04/03/02; full list of members (5 pages)
20 March 2002Return made up to 04/03/02; full list of members (5 pages)
7 January 2002Full accounts made up to 31 March 2001 (9 pages)
7 January 2002Full accounts made up to 31 March 2001 (9 pages)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
7 June 2001Director resigned (1 page)
13 March 2001Return made up to 04/03/01; full list of members (6 pages)
13 March 2001Return made up to 04/03/01; full list of members (6 pages)
22 December 2000Full accounts made up to 31 March 2000 (11 pages)
22 December 2000Full accounts made up to 31 March 2000 (11 pages)
14 March 2000Return made up to 04/03/00; full list of members (11 pages)
14 March 2000Return made up to 04/03/00; full list of members (11 pages)
22 October 1999Full accounts made up to 31 March 1999 (12 pages)
22 October 1999Full accounts made up to 31 March 1999 (12 pages)
10 April 1999Secretary resigned;director resigned (1 page)
10 April 1999Director resigned (1 page)
10 April 1999New director appointed (2 pages)
10 April 1999New secretary appointed;new director appointed (2 pages)
10 April 1999Secretary resigned;director resigned (1 page)
10 April 1999Director resigned (1 page)
10 April 1999New secretary appointed;new director appointed (2 pages)
10 April 1999New director appointed (2 pages)
18 March 1999Return made up to 04/03/99; no change of members (6 pages)
18 March 1999Return made up to 04/03/99; no change of members (6 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999New director appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned;director resigned (1 page)
15 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 July 1998Full accounts made up to 31 March 1998 (11 pages)
22 July 1998Full accounts made up to 31 March 1998 (11 pages)
21 July 1998Auditor's resignation (1 page)
21 July 1998Auditor's resignation (1 page)
24 March 1998Return made up to 04/03/98; no change of members (5 pages)
24 March 1998Return made up to 04/03/98; no change of members (5 pages)
13 October 1997Full accounts made up to 31 March 1997 (11 pages)
13 October 1997Full accounts made up to 31 March 1997 (11 pages)
21 April 1997Return made up to 04/03/97; full list of members (7 pages)
21 April 1997Return made up to 04/03/97; full list of members (7 pages)
26 September 1996Registered office changed on 26/09/96 from: 30 duke street st. James's london SW1Y 6DL (1 page)
26 September 1996Registered office changed on 26/09/96 from: 30 duke street st. James's london SW1Y 6DL (1 page)
10 September 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
10 September 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
5 August 1996Full accounts made up to 31 March 1996 (11 pages)
5 August 1996Full accounts made up to 31 March 1996 (11 pages)
27 June 1996Secretary's particulars changed;director's particulars changed (1 page)
27 June 1996Secretary's particulars changed;director's particulars changed (1 page)
10 April 1996Return made up to 04/03/96; no change of members (5 pages)
10 April 1996Return made up to 04/03/96; no change of members (5 pages)
21 August 1995Full accounts made up to 31 March 1995 (11 pages)
21 August 1995Full accounts made up to 31 March 1995 (11 pages)
31 March 1995Return made up to 04/03/95; change of members (6 pages)
31 March 1995Return made up to 04/03/95; change of members (6 pages)
27 September 1994Full accounts made up to 31 March 1994 (15 pages)
27 September 1994Full accounts made up to 31 March 1994 (15 pages)