DUNLOP TYRES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00815585

Incorporation date

13/08/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Return of final meeting in a members' voluntary winding up

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07/02/2012

Appointment of a voluntary liquidator

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07/02/2012

Resolutions

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07/02/2012

Declaration of solvency

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02/11/2011

Accounts for a dormant company made up to 2011-03-31

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13/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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13/05/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

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13/05/2011

Director's details changed for Victoria Mary Hull on 2010-05-13

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13/05/2011

Director's details changed for Rachel Louise Spencer on 2011-05-13

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13/01/2011

Accounts for a dormant company made up to 2010-03-31

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24/08/2010

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

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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21/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

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09/01/2010

Accounts for a dormant company made up to 2009-03-31

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11/06/2009

Return made up to 08/05/09; full list of members

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28/10/2008

Accounts made up to 2008-03-31

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06/06/2008

Return made up to 08/05/08; full list of members

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21/08/2007

Accounts made up to 2007-03-31

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10/05/2007

Return made up to 08/05/07; full list of members

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20/12/2006

Accounts made up to 2006-03-31

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17/05/2006

Return made up to 08/05/06; full list of members

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17/05/2006

Secretary's particulars changed

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11/01/2006

New director appointed

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10/01/2006

Director resigned

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10/01/2006

Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

13/06/2005

Accounts made up to 2005-03-31

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27/05/2005

Return made up to 08/05/05; full list of members

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27/05/2005

Secretary's particulars changed

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10/03/2005

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

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27/09/2004

Accounts made up to 2004-03-31

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28/05/2004

Return made up to 08/05/04; full list of members

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24/11/2003

Director resigned

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21/06/2003

Accounts made up to 2003-03-31

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20/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

31/01/2003

Accounts made up to 2002-03-31

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24/05/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

14/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

25/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

30/04/2001

New director appointed

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06/04/2001

Director resigned

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15/03/2001

New director appointed

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06/03/2001

Director resigned

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22/12/2000

Accounts made up to 2000-03-31

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19/06/2000

Return made up to 08/05/00; full list of members

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19/06/2000

Secretary's particulars changed

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04/02/2000

Accounts made up to 1999-03-31

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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

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02/09/1999

New director appointed

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08/06/1999

Return made up to 08/05/99; full list of members

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07/06/1999

Director resigned

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30/03/1999

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

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09/10/1998

Accounts made up to 1997-12-31

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09/06/1998

Return made up to 08/05/98; full list of members

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19/02/1998

New director appointed

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22/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (1 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)

24/06/1997

Director resigned

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08/06/1997

Return made up to 08/05/97; full list of members

View PDF (10 pages)

10/09/1996

Accounts made up to 1995-12-31

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30/04/1996

Return made up to 08/05/96; full list of members

View PDF (9 pages)

08/08/1995

Accounts made up to 1994-12-31

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15/06/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1993-12-31

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15/06/1994

Return made up to 08/05/94; full list of members

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26/10/1993

Accounts made up to 1992-12-31

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14/10/1993

New director appointed

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14/10/1993

Director resigned

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28/07/1993

Return made up to 08/05/93; full list of members

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27/10/1992

Accounts made up to 1991-12-31

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28/05/1992

Return made up to 08/05/92; full list of members

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01/02/1992

Director resigned

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06/11/1991

Accounts made up to 1990-12-31

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27/09/1991

Resolutions

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27/09/1991

Resolutions

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25/09/1991

New director appointed

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19/09/1991

Director resigned

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19/07/1991

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

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08/04/1991

Return made up to 30/07/90; full list of members

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17/12/1990

New director appointed

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02/08/1990

Accounts made up to 1989-12-31

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10/05/1990

Director resigned

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10/01/1990

Director resigned

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16/10/1989

Accounts made up to 1988-12-31

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26/09/1989

Return made up to 26/05/89; full list of members

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25/04/1989

Director resigned

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22/03/1989

New director appointed

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17/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1988

Return made up to 28/04/88; full list of members

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22/07/1988

Accounts made up to 1987-12-31

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02/03/1988

Resolutions

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11/12/1987

Return made up to 25/05/87; full list of members

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22/10/1987

Accounts made up to 1986-12-31

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07/01/1987

Full accounts made up to 1985-12-28

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07/01/1987

Return made up to 27/05/86; full list of members

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15/07/1986

Certificate of change of name

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Spencer, Rachel Louise	Director	30/03/2001 - Present	178
Clayton, John Reginald William	Director	09/02/2001 - 31/12/2005	207
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204
Bays, James Claude	Director	14/05/1999 - 30/03/2001	190
Stevens, David John	Director	31/12/1997 - 14/05/1999	205

Persons with Significant Control

No PSC data available.

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Description

About DUNLOP TYRES INTERNATIONAL LIMITED

DUNLOP TYRES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/08/1964 with the registered office located at 3rd Floor 40 Grosvenor Place, London SW1X 7AW. There are currently 2 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 TYRES INTERNATIONAL LIMITED?

DUNLOP TYRES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/08/1964 and dissolved on 29/08/2012.

Where is DUNLOP TYRES INTERNATIONAL LIMITED located?

DUNLOP TYRES INTERNATIONAL LIMITED is registered at 3rd Floor 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for DUNLOP TYRES INTERNATIONAL LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.