DUNLOP HAYWARDS (DHL) LIMITED

Key Data

Status

Dissolved

Company No.

03517905

Incorporation date

25/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

22/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2015

Notice of final account prior to dissolution

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from, phoenix house 11 wellesley road, croydon, surrey, CR0 2NW

View PDF (1 pages)

28/05/2008

Appointment of a liquidator

View PDF (1 pages)

20/05/2008

Order of court to wind up

View PDF (1 pages)

26/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

26/03/2008

Registered office changed on 27/03/2008 from, phoenix house, 11 wellesley road, CROYD0N, surrey, CR0 2NW

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/12/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2007

Resolutions

View PDF (19 pages)

17/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 26/02/07; full list of members

View PDF (4 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

13/09/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 26/02/06; full list of members

View PDF (5 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/08/2005

Return made up to 26/02/05; full list of members

View PDF (17 pages)

08/06/2005

Director resigned

View PDF (1 pages)

15/05/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

24/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: hercules house, 29-39 the broadway, stanmore, middlesex HA7 4DJ

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Return made up to 26/02/04; full list of members

View PDF (17 pages)

23/03/2004

New director appointed

View PDF (2 pages)

06/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

15/06/2003

Return made up to 26/02/03; full list of members

View PDF (17 pages)

05/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

14/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

28/04/2002

Resolutions

View PDF (0 pages)

28/04/2002

Resolutions

View PDF (1 pages)

25/04/2002

Return made up to 26/02/02; full list of members

View PDF (15 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

15/07/2001

Director resigned

View PDF (1 pages)

24/06/2001

New director appointed

View PDF (2 pages)

24/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

04/03/2001

Return made up to 26/02/01; full list of members

View PDF (16 pages)

18/01/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

08/01/2001

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

19/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Return made up to 26/02/00; full list of members

View PDF (15 pages)

02/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (15 pages)

13/09/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 26/02/99; full list of members

View PDF (14 pages)

09/03/1999

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (0 pages)

28/10/1998

New director appointed

View PDF (0 pages)

26/10/1998

New director appointed

View PDF (3 pages)

26/10/1998

New director appointed

View PDF (3 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (0 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (0 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (0 pages)

14/09/1998

Registered office changed on 15/09/98 from: 2 serjeants inn, london, EC4Y 1LT

View PDF (1 pages)

14/09/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (0 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

New secretary appointed;new director appointed

View PDF (0 pages)

25/02/1998

Incorporation

View PDF (35 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Gooding, Jonathan Michael	Director	22/10/2004 - 25/01/2005	94
Trippier, David Austin, Sir	Director	09/10/1998 - 19/03/1999	29
Horder, Jane	Director	09/10/1998 - 27/05/1999	10
Simon, Lloyd	Director	14/05/2001 - 06/05/2005	38
TSD NOMINEES LIMITED	Nominee Director	26/02/1998 - 03/09/1998	206

Persons with Significant Control

No PSC data available.

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Description

About DUNLOP HAYWARDS (DHL) LIMITED

DUNLOP HAYWARDS (DHL) LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 HAYWARDS (DHL) LIMITED?

DUNLOP HAYWARDS (DHL) LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 22/06/2015.

Where is DUNLOP HAYWARDS (DHL) LIMITED located?

DUNLOP HAYWARDS (DHL) LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What is the latest filing for DUNLOP HAYWARDS (DHL) LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved following liquidation.