Dunlop Brands Limited

Company Name	Dunlop Brands Limited
Company Status	Dissolved
Company Number	05794296
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Yasuo Watanabe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 April 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Secretary Name	Mr Tetsuo Shimizu
Status	Closed
Appointed	03 April 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2021)
Role	Company Director
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Director Name	Mr Yasutaka Doko
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2019(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 September 2021)
Role	Chief Operational Officer
Country of Residence	Japan
Correspondence Address	Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB

Director Name	Mr Justin Douglas William Barnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pinetops Forest Road Horsham West Sussex RH12 4HL

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	William Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Geary House Georges Road Holloway London N7 8EZ

Secretary Name	Mr Robert Frank Mellors
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warrener Warren Row Reading Berkshire RG10 8QS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Rebecca Louise Tylee-Birdsall
Nationality	British
Status	Resigned
Appointed	26 August 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Cameron John Olsen
Status	Resigned
Appointed	04 December 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Michael James Wallace Ashley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Adedotun Ademola Adegoke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2017)
Role	Senior Buyer
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Miss Rachel Isabel Lilian Stockton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2017)
Role	Head Of Customs And Vat
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Contact

Website	nevica.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South

Shareholders

1 at £1	Brands Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2021	Final Gazette dissolved following liquidation (1 page)
17 June 2021	Return of final meeting in a members' voluntary winding up (7 pages)
7 May 2021	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021 (2 pages)
19 April 2021	Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021 (2 pages)
4 August 2020	Appointment of a voluntary liquidator (4 pages)
4 August 2020	Declaration of solvency (8 pages)
4 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16 (1 page)
27 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
30 December 2019	Cessation of Sumitomo Rubber Industries Limited as a person with significant control on 1 September 2019 (3 pages)
27 December 2019	Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019 (4 pages)
15 October 2019	Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019 (4 pages)
15 October 2019	Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2018 (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 July 2019	Appointment of Mr Yasutaka Doko as a director on 1 July 2019 (2 pages)
17 June 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 1,339,058 (8 pages)
8 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
5 February 2019	Change of details for Brands Holdings Limited as a person with significant control on 3 April 2017 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 February 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
2 May 2017	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017 (1 page)
21 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2017	Memorandum and Articles of Association (3 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2017	Memorandum and Articles of Association (3 pages)
11 April 2017	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017 (1 page)
10 April 2017	Appointment of Mr Yasuo Watanabe as a director on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Yasuo Watanabe as a director on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017 (1 page)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
28 November 2016	Amended accounts for a dormant company made up to 30 April 2016 (7 pages)
28 November 2016	Amended accounts for a dormant company made up to 30 April 2016 (7 pages)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
18 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
18 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
18 October 2016	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 (1 page)
18 October 2016	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (5 pages)
14 January 2014	Appointment of Michael James Wallace Ashley as a director (2 pages)
14 January 2014	Appointment of Michael James Wallace Ashley as a director (2 pages)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (10 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (10 pages)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
7 November 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
8 December 2009	Appointment of Mr David Michael Forsey as a director (2 pages)
8 December 2009	Appointment of Mr David Michael Forsey as a director (2 pages)
25 November 2009	Appointment of Mr David Michael Forsey as a director ANNOTATION The document is a duplicate of AP01 registered on 08/12/09. (3 pages)
25 November 2009	Appointment of Mr David Michael Forsey as a director ANNOTATION The document is a duplicate of AP01 registered on 08/12/09. (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 30 April 2008 (13 pages)
3 March 2009	Full accounts made up to 30 April 2008 (13 pages)
2 September 2008	Appointment terminated director justin barnes (1 page)
2 September 2008	Appointment terminated director justin barnes (1 page)
29 August 2008	Appointment terminated secretary robert mellors (1 page)
29 August 2008	Appointment terminated secretary robert mellors (1 page)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF (1 page)
11 April 2008	Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF (1 page)
13 February 2008	Full accounts made up to 30 April 2007 (14 pages)
13 February 2008	Full accounts made up to 30 April 2007 (14 pages)
24 January 2008	Registered office changed on 24/01/08 from: grenville court britwell road burnham bucks SL1 8DF (1 page)
24 January 2008	Registered office changed on 24/01/08 from: grenville court britwell road burnham bucks SL1 8DF (1 page)
7 August 2007	Return made up to 25/04/07; full list of members (3 pages)
7 August 2007	Return made up to 25/04/07; full list of members (3 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 35 vine street london EC3N 2AA (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 35 vine street london EC3N 2AA (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 16 saint john street london EC1M 4NT (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: 16 saint john street london EC1M 4NT (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
25 April 2006	Incorporation (14 pages)
25 April 2006	Incorporation (14 pages)

Dunlop Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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