| Company Name | Dunlop Latex Foam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06862720 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2009(15 years ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | LTX Transfer Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Steven Watson |
|---|---|
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Joseph Place Wolcott New Haven 06716 United States |
| Director Name | David Fisher |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 July 2014) |
| Role | Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | Tower Bridge House St Katharines Way London E1W 1AA |
| Director Name | Mr Kevin Coleman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 901 Hillcraft Avenue Waseca 56093 United States |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Latex Foam International Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 30 April 2013 | Annual return made up to 30 March 2013 Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 30 March 2013 Statement of capital on 2013-04-30
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (14 pages) |
| 12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (14 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (14 pages) |
| 15 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (14 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 January 2011 | Appointment of David Fisher as a director (3 pages) |
| 14 January 2011 | Appointment of David Fisher as a director (3 pages) |
| 7 January 2011 | Termination of appointment of Kevin Coleman as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Kevin Coleman as a director (2 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (14 pages) |
| 29 June 2009 | Memorandum and Articles of Association (12 pages) |
| 29 June 2009 | Memorandum and Articles of Association (12 pages) |
| 26 June 2009 | Company name changed ltx transfer LIMITED\certificate issued on 26/06/09 (2 pages) |
| 26 June 2009 | Company name changed ltx transfer LIMITED\certificate issued on 26/06/09 (2 pages) |
| 30 March 2009 | Incorporation (18 pages) |
| 30 March 2009 | Incorporation (18 pages) |