| Company Name | Dunlop Trademarks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06242870 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Dissolution Date | 17 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin Charles Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 January 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Director Name | David Nathan Blackwell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Manager Acquisitions & Divestm |
| Country of Residence | England |
| Correspondence Address | 2 Arcadian Place Sutherland Grove London SW18 5JF |
| Director Name | Mr David Jeremy Thomas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 40 Grosvenor Place London SW1X 7AW |
Location
| Registered Address | 3rd Floor, 40 Grosvenor Place London SW1X 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 17 October 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2013 | Declaration of solvency (3 pages) |
| 12 June 2013 | Declaration of solvency (3 pages) |
| 12 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2013 | Termination of appointment of David Jeremy Thomas as a director on 16 May 2013 (1 page) |
| 20 May 2013 | Termination of appointment of David Thomas as a director (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page) |
| 10 May 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page) |
| 10 May 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 May 2011 | Director's details changed for Mr Kevin Charles Smith on 16 August 2010 (2 pages) |
| 13 May 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 13 May 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 13 May 2011 | Director's details changed for Mr David Jeremy Thomas on 13 May 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Kevin Charles Smith on 16 August 2010 (2 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Director's details changed for Mr David Jeremy Thomas on 13 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 24 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
| 10 June 2010 | Termination of appointment of David Blackwell as a director (2 pages) |
| 10 June 2010 | Termination of appointment of David Blackwell as a director (2 pages) |
| 10 June 2010 | Appointment of Kevin Charles Smith as a director (3 pages) |
| 10 June 2010 | Appointment of Kevin Charles Smith as a director (3 pages) |
| 1 June 2010 | Director's details changed for David Nathan Blackwell on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for David Nathan Blackwell on 1 October 2009 (2 pages) |
| 1 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
| 1 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for David Nathan Blackwell on 1 October 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 May 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 May 2007 | Incorporation (15 pages) |
| 10 May 2007 | Incorporation (15 pages) |