DUNLOP GRG TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03867693

Incorporation date

27/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

08/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Application to strike the company off the register

View PDF (3 pages)

30/01/2013

Appointment of Mr Claes Jorwall as a director on 2012-12-28

View PDF (2 pages)

30/01/2013

Appointment of Mr Ulf Runesson Graden as a director on 2012-12-28

View PDF (2 pages)

30/01/2013

Termination of appointment of Lars Evald Olsson as a director on 2012-12-28

View PDF (1 pages)

30/01/2013

Termination of appointment of Soren Bengt Evert Andersson as a director on 2012-01-28

View PDF (1 pages)

12/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

04/04/2012

Secretary's details changed for Mr Ian Elcock on 2012-04-05

View PDF (1 pages)

02/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/09/2010

Resolutions

View PDF (9 pages)

20/09/2010

Termination of appointment of Harold Beard as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Mr Lars Evald Olsson on 2010-03-18

View PDF (2 pages)

01/06/2010

Director's details changed for Harold Beard on 2010-03-18

View PDF (2 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

29/06/2009

Director's Change of Particulars / soren andersson / 29/06/2009 / Street was: linnegatan 126 b, now: birger jarlsgatan 26; Post Town was: 5-216 18 malmo, now: 216 12 lihhamn

View PDF (1 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

03/02/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

17/11/2008

Return made up to 28/10/07; full list of members

View PDF (4 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

View PDF (1 pages)

25/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/09/2007

Resolutions

View PDF (6 pages)

13/02/2007

Return made up to 28/10/06; full list of members

View PDF (2 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

Registered office changed on 27/01/06 from: unit 62 touchet hall road stakehill industrial park middleton manchester M24 2RW

View PDF (1 pages)

05/01/2006

Return made up to 28/10/05; full list of members

View PDF (8 pages)

05/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2006

Registered office changed on 06/01/06

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14/12/2005

Registered office changed on 15/12/05 from: unit 62 touchet hall road stakehill industrial park middleton manchester M24 2RW

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

21/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

09/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

09/11/2003

Registered office changed on 10/11/03

View PDF (0 pages)

18/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

06/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

29/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/10/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

04/12/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

21/06/2000

Memorandum and Articles of Association

View PDF (20 pages)

08/06/2000

Certificate of change of name

View PDF (13 pages)

25/05/2000

Registered office changed on 26/05/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

25/05/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (4 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jorwall, Claes	Director	27/12/2012 - Present	20
Graden, Ulf Runesson	Director	27/12/2012 - Present	-
Beard, Harold	Director	24/01/2000 - 07/06/2010	-
Blackwell, Michael	Secretary	24/01/2000 - 01/01/2007	-
Andersson, Soren Bengt Evert	Director	07/11/2005 - 27/01/2012	8

Persons with Significant Control

No PSC data available.

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Description

About DUNLOP GRG TRUSTEE COMPANY LIMITED

DUNLOP GRG TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 27/10/1999 with the registered office located at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNLOP GRG TRUSTEE COMPANY LIMITED?

DUNLOP GRG TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 27/10/1999 and dissolved on 08/07/2013.

Where is DUNLOP GRG TRUSTEE COMPANY LIMITED located?

DUNLOP GRG TRUSTEE COMPANY LIMITED is registered at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ.

What does DUNLOP GRG TRUSTEE COMPANY LIMITED do?

DUNLOP GRG TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUNLOP GRG TRUSTEE COMPANY LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.