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DUNLOP INTERNATIONAL LIMITED

Learn more about DUNLOP INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

DUNLOP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 04825179
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.07.08
last member list: 2014.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.02.27
overdue: NO
last made update: 2014.01.30
documents available: 1

List of company documents:

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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.31
Form type: LATEST SOC
Document description: 31/01/14 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN
Form type: TM02
Date: 2014.01.30
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS
Form type: TM01
Date: 2014.01.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.09
£2.19
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SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Form type: AP03
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL
Form type: TM02
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL
Form type: TM02
Date: 2013.12.06
£2.19
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SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Form type: AP03
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013
Form type: CH01
Date: 2013.08.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013
Form type: CH01
Date: 2013.08.13
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013
Form type: CH01
Date: 2013.08.12
£2.19
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.28
£2.19
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.28
£2.19
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DIRECTOR APPOINTED MR BARRY JOHN LEACH
Form type: AP01
Date: 2011.08.25
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011
Form type: CH03
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011
Form type: CH01
Date: 2011.07.26
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010
Form type: CH01
Date: 2010.07.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.05.24
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.19
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.19
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DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY
Form type: AP01
Date: 2009.12.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of AP01 registered on 25/11/2009.
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DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY
Form type: AP01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.19
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.19
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APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS
Form type: 288b
Date: 2008.09.05
£2.19
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APPOINTMENT TERMINATED DIRECTOR JUSTIN BARNES
Form type: 288b
Date: 2008.09.02
£2.19
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SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL
Form type: 288a
Date: 2008.08.28
£2.19
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
£2.19
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Form type: 287
Date: 2008.04.11
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
£2.19
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3AE
Form type: 287
Date: 2008.02.05
£2.19
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.19
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.07.12
£2.19
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REGISTERED OFFICE CHANGED ON 03/02/07 FROM:, C/O ERNST & YOUNG LLP, ONE COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Form type: 287
Date: 2007.02.03
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.19
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.19
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, ONE COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Form type: 287
Date: 2005.09.07
£2.19
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.19
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AD 02/06/05---------, £ SI 1@1=1, £ IC 1/2
Form type: 88(2)R
Date: 2005.06.17
£2.19
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.19
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2004.09.03
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.25
£2.19
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 1 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: 287
Date: 2004.04.13
£2.19
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Form type: 225
Date: 2004.04.13
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31

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Company directors and board members:

CAMERON JOHN OLSEN (current)
Secretary, 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
DAVID MICHAEL FORSEY (current)
Director, 2009.10.18
CHURCHILL HOUSE ST JAMES HILL 28 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG
ENGLAND
BARRY JOHN LEACH (current)
Director, 2011.08.25
HIGHBANK HOUSE HAIGH ROAD HAIGH , WIGAN
WN2 1LB
ALAN DOUGLAS BAXTER (resigned)
Secretary, COMPANY SECRETARY, 2003.07.08 - 2006.08.04
17 SYRINGA PLACE , AMANZIMTOTI
4125, KWAZULU NATAL
SOUTH AFRICA
MCS FORMATIONS LIMITED (resigned)
Nominee Secretary, 2003.07.08 - 2003.07.08
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ROBERT FRANK MELLORS (resigned)
Secretary, COMPANY DIRECTOR, 2006.08.04 - 2008.08.26
THE WARRENER WARREN ROW , READING
RG10 8QS, BERKSHIRE
CAMERON JOHN OLSEN (resigned)
Secretary, 2013.12.04 - 2014.01.30
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
REBECCA LOUISE TYLEE-BIRDSALL (resigned)
Secretary, 2008.08.26 - 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
JUSTIN DOUGLAS WILLIAM BARNES (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2008.09.02
4 PINETOPS FOREST ROAD , HORSHAM
RH12 4HL, WEST SUSSEX
ROBIN KEVIN BRAITHWAITE (resigned)
Director, FINANCE DIRECTOR, 2003.07.08 - 2006.08.04
21 GLENART ROAD KLOOF KWAZULU NATAL , 3601 SOUTH AFRICA
PIERRE JOHAN DREYER (resigned)
Director, MANAGING DIRECTOR, 2003.07.08 - 2006.08.04
90 EVERTON ROAD , EVERTON 3610
SOUTH AFRICA
MICHAEL JOHN HANKINSON (resigned)
Director, 2003.07.08 - 2006.08.04
2 UMVEMVE LODGE 22 UMVEMVE ROAD KLOOF , KWAZULU NATAL
3601
SOUTH AFRICA
MCS INCORPORATIONS LIMITED (resigned)
Nominee Director, 2003.07.08 - 2003.07.08
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ROBERT FRANK MELLORS (resigned)
Director, COMPANY DIRECTOR, 2006.08.04 - 2013.12.31
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY

Companies near to DUNLOP INTERNATIONAL ltd.

Information about the Private Limited Company DUNLOP INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data