Company NameDunhill Cigars Of London Limited
Company StatusDissolved
Company Number05031332
CategoryPrivate Limited Company
Incorporation Date2 February 2004(16 years, 12 months ago)
Dissolution Date9 February 2010 (10 years, 11 months ago)
Previous NamePrecis (2398) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gilmar Juvenal Madureira
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBrazilian
StatusClosed
Appointed11 January 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 09 February 2010)
RoleBrand Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRonald Jacques Reinders
Date of BirthJuly 1952 (Born 68 years ago)
NationalityDutch
StatusClosed
Appointed11 January 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 09 February 2010)
RoleGlobal Head Of Dunhill Cigars
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed03 September 2004(7 months after company formation)
Appointment Duration5 years, 5 months (closed 09 February 2010)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed03 September 2004(7 months after company formation)
Appointment Duration5 years, 5 months (closed 09 February 2010)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 February 2004(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed02 February 2004(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed22 March 2004(1 month, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 September 2004)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 February 2009Return made up to 02/02/09; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 February 2008Return made up to 02/02/08; full list of members (2 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 February 2007Return made up to 02/02/07; full list of members (3 pages)
6 February 2007Location of register of members (1 page)
1 February 2007New director appointed (1 page)
16 January 2007New director appointed (1 page)
12 January 2007Company name changed precis (2398) LIMITED\certificate issued on 12/01/07 (2 pages)
13 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 February 2006Return made up to 02/02/06; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 February 2005Ad 02/02/04--------- £ si [email protected]=2 (1 page)
3 February 2005Return made up to 02/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
14 September 2004Resolutions
  • RES13 ‐ Approve seal 03/09/04
(5 pages)
14 September 2004New secretary appointed (2 pages)
14 September 2004New director appointed (2 pages)
14 September 2004Secretary resigned (1 page)
14 September 2004Director resigned (1 page)
14 September 2004Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 September 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned (1 page)
4 March 2004Secretary resigned (1 page)
2 February 2004Incorporation (17 pages)