DUNLOP PLANTATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00107192

Incorporation date

27/01/1910

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/01/1973)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a members' voluntary winding up

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15/02/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (15 pages)

17/12/2010

Declaration of solvency

View PDF (3 pages)

17/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

17/12/2010

Resolutions

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17/12/2010

Registered office address changed from 3rd Floor, 40 Grosvenor Place London SW1X 7AW on 2010-12-17

View PDF (2 pages)

24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

09/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

14/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (39 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

27/07/2009

Return made up to 26/05/09; full list of members

View PDF (11 pages)

31/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

24/06/2008

Return made up to 26/05/08; bulk list available separately

View PDF (8 pages)

15/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (18 pages)

11/07/2007

Return made up to 26/05/07; bulk list available separately

View PDF (25 pages)

15/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

22/06/2006

Return made up to 26/05/06; bulk list available separately

View PDF (8 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

09/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

25/07/2005

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

View PDF (42 pages)

29/06/2005

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

View PDF (4 pages)

29/06/2005

Secretary's particulars changed

View PDF (0 pages)

10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

06/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

10/06/2004

Return made up to 26/05/04; full list of members

View PDF (53 pages)

07/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

23/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Return made up to 26/05/03; full list of members

View PDF (39 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

06/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

24/06/2002

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

View PDF (41 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

10/07/2001

Return made up to 26/05/01; bulk list available separately

View PDF (9 pages)

07/07/2001

New director appointed

View PDF (6 pages)

07/07/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (21 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (6 pages)

30/10/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

07/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 26/05/00; full list of members

View PDF (47 pages)

28/01/2000

Full group accounts made up to 1999-03-31

View PDF (15 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

14/06/1999

Return made up to 26/05/99; bulk list available separately

View PDF (9 pages)

07/06/1999

Director resigned

View PDF (1 pages)

14/05/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

15/10/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

15/07/1998

Return made up to 16/05/98; bulk list available separately

View PDF (7 pages)

11/04/1998

Location of register of members (non legible)

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

15/10/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

08/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

18/06/1997

Return made up to 26/05/97; bulk list available separately

View PDF (12 pages)

28/06/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

26/06/1996

Return made up to 26/05/96; bulk list available separately

View PDF (11 pages)

13/06/1996

Return made up to 26/05/95; bulk list available separately

View PDF (10 pages)

28/06/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Full group accounts made up to 1993-12-31

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01/07/1994

Return made up to 26/05/94; full list of members

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03/11/1993

Full group accounts made up to 1992-12-31

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28/07/1993

Return made up to 26/05/93; bulk list available separately

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10/08/1992

Full group accounts made up to 1991-12-31

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10/08/1992

Return made up to 08/05/92; bulk list available separately

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29/07/1992

Resolutions

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30/01/1992

Director resigned

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25/07/1991

Return made up to 26/05/91; full list of members

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25/07/1991

Full group accounts made up to 1990-12-31

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18/12/1990

New director appointed

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04/12/1990

Return made up to 25/09/90; bulk list available separately

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10/08/1990

Full group accounts made up to 1989-12-31

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10/05/1990

Director resigned

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03/05/1990

Director resigned

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16/01/1990

New director appointed

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10/01/1990

Director resigned

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05/09/1989

Return made up to 26/05/89; bulk list available separately

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31/08/1989

Full group accounts made up to 1988-12-31

View PDF (11 pages)

24/04/1989

Return made up to 01/06/88; bulk list available separately

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18/08/1988

Full group accounts made up to 1987-12-31

View PDF (11 pages)

11/11/1987

Full group accounts made up to 1986-12-31

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24/09/1987

Return made up to 18/08/87; full list of members

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27/05/1987

Location of register of members (non legible)

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15/10/1986

Group of companies' accounts made up to 1985-12-28

View PDF (10 pages)

15/10/1986

Return made up to 01/09/86; full list of members

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17/09/1986

Secretary resigned;new secretary appointed;new director appointed

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31/01/1973

Memorandum and Articles of Association

View PDF (49 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Group

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Hull, Victoria Mary	Director	31/01/2003 - Present	225
Thomas, David Jeremy	Director	14/07/2003 - Present	67
Spencer, Rachel Louise	Director	31/12/2005 - Present	178
Clayton, John Reginald William	Director	09/02/2001 - 31/12/2005	207
Bays, James Claude	Director	14/05/1999 - 30/03/2001	190

Persons with Significant Control

No PSC data available.

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Description

About DUNLOP PLANTATIONS LIMITED

DUNLOP PLANTATIONS LIMITED is an(a) Dissolved company incorporated on 27/01/1910 with the registered office located at 1 More London Place, London SE1 2AF. 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 PLANTATIONS LIMITED?

DUNLOP PLANTATIONS LIMITED is currently Dissolved. It was registered on 27/01/1910 and dissolved on 03/03/2013.

Where is DUNLOP PLANTATIONS LIMITED located?

DUNLOP PLANTATIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DUNLOP PLANTATIONS LIMITED do?

DUNLOP PLANTATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DUNLOP PLANTATIONS LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.