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DUNLOP RIM AND WHEEL COMPANY LIMITED

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

Company details

SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ

DUNLOP RIM AND WHEEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00091135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.12.07
dissolution date: 2015.10.27
last member list: 2004.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.23
documents available: 1

Mortgages:

THE HONG KONG AND SHANGHAI BANKING CORPORATION
GROUP CROSS GUARANTEE INDEMNITY AND DEBENTURE - Outstanding on 1988.10.26
THE HONG KONG AND SHANGHAI BANKING CORPORATION
DEPOSIT ACCOUNT SECURITY - Outstanding on 1988.10.26
THE HONG KONG AND SHANGHAI BANKING CORPORATION(AS TRUSTEE FOR THE BANKS). (SEE FORM 395)
CHARGE - Outstanding on 1988.11.07
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITEDAS AGENT AND AS TRUSTEE FOR THE BANKS
CROSS GUARANTEE INDEMNITY AND DEBENTURE - Outstanding on 1989.12.01
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEPOSIT ACCOUNT SECURITY TERMS - Outstanding on 1989.12.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.07.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.09
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
£2.95
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ORDER OF COURT - RESTORATION 01/02/07
Form type: AC92
Date: 2007.02.05
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT BR2 9EQ
Form type: 287
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/98 FROM:, 17 LANSDOWNE ROAD, CROYDON, CR9 2PL
Form type: 287
Date: 1998.02.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26

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Company directors and board members:

ALFAMONT LIMITED (dissolve)
Secretary, 2001.04.18 - 2015.10.27
1403/04 DOMINION CENTRE 43-59 QUEENS ROAD EAST , HONG KONG
FOREIGN
HONG KONG
SANJEEV JAIN (dissolve)
Director, SERVICE, 2003.11.04 - 2015.10.27
312 AL SHRAIFI CENTRE P BOX 2548 , DUBAI
UAE
TALIPADY SHRINIVAS SHETTIGAR (dissolve)
Director, CO EXECUTIVE, 1992.09.23 - 2015.10.27
PO BOX 3426 , DUBAI
UAE
PRAKASH KANAYALAL DAVEY (dissolve)
Secretary, SERVICE, 1992.11.25 - 1997.09.22
P O BOX 3426 , DUBAI
FOREIGN
UNITED ARAB EMIRATES
JIHL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1997.09.22 - 2001.04.18
22 GRENVILLE STREET ST HELIER , JERSEY
JE4 8PX
DESMOND JEROME REBELLO (dissolve)
Secretary, 1992.09.23 - 1992.11.25
PO BOX 3426 , DUBAI
UAE
PREM KUMAR SWAMIDAS CHANDRANI (dissolve)
Director, SERVICE, 1993.01.14 - 1995.04.01
JUMBO HOUSE PO BOX 3426 , DUBAI
UNITED ARAB EMIRATES
MANOHAR RAJARAM CHHABRIA (dissolve)
Director, 1992.09.23 - 2002.04.06
PO BOX 3426 , DUBAI
UAE
ASHOK HARDASMAL DADLANI (dissolve)
Director, CO EXECUTIVE, 1992.09.23 - 1993.01.14
15 BROOK AVENUE , EDGWARE
HA8 9XF, MIDDLESEX
PRAKASH KANAYALAL DAVEY (dissolve)
Director, 1992.11.25 - 1997.09.07
P O BOX 3426 , DUBAI
FOREIGN
UNITED ARAB EMIRATES
PARTHASARATHI KAMALENDU DUTTA (dissolve)
Director, CO EXECUTIVE, 2000.12.03 - 2004.12.25
PO BOX 3426 , DUBAI
UAE
RICHARD WILLIAM HOLLANDS (dissolve)
Director, EXECUTIVE, 1998.12.20 - 2001.05.09
PO BOX 3426 , DUBAI
UNITED ARAB EMERATES
PRAKASH MADHAVA NENE (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.07 - 2003.11.04
PO BOX 9168 714 GOLDEN SANDS-I BUR DUBAI DUBAI , UNITED ARAB EMIRATES
FOREIGN
DESMOND JEROME REBELLO (dissolve)
Director, COMPANY EXECUTIVE, 1992.09.23 - 1992.11.25
PO BOX 3426 , DUBAI
UAE
JOHN MARTIN RECORD (dissolve)
Director, 1992.09.23 - 1995.06.06
DENBIGH CORNER , CHISLEHURST
KENT
GRAHAM LAKIN RIGBY (dissolve)
Director, ACCOUNTANT, 1992.09.23 - 2001.11.29
MAGNOLIA COTTAGE 4 FULMER PLACE FARM , FULMER
SL3 6HP, BUCKINGHAMSHIRE
DWARKANATH SRINIVASAN (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.07 - 2000.12.03
PO BOX 3426 DUBAI , UAE

Companies near to DUNLOP RIM AND WHEEL COMPANY ltd.

Information about the Private Limited Company DUNLOP RIM AND WHEEL COMPANY 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: 2016.04.03. Reload the data