A. Dunhill Ltd

Company Name	A. Dunhill Ltd
Company Status	Dissolved
Company Number	05061084
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Corporate Services Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	01 September 2014(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	14-15 Conduit Street London W1S 2XJ

Contact

Website	www.dunhill.co.uk
Telephone	020 50461207
Telephone region	London

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Richemont Investments 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
9 September 2015	Register 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 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 March 2009	Return made up to 02/03/09; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 March 2008	Return made up to 02/03/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 02/03/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 October 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 02/03/06; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 March 2005	Return made up to 02/03/05; full list of members (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page)
10 February 2005	Location of register of members (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
29 December 2004	Location of register of members (1 page)
9 August 2004	New director appointed (4 pages)
9 August 2004	Director resigned (1 page)
14 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2004	Director's particulars changed (1 page)
2 March 2004	Incorporation (17 pages)

A. Dunhill Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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