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ALFRED DUNHILL MANUFACTURING LIMITED

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

Company details

15 HILL STREET, LONDON, W1J 5QT

ALFRED DUNHILL MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00180124
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.06
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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SAIL ADDRESS CHANGED FROM:, 14-15 CONDUIT STREET, LONDON, W1S 2XJ
Form type: AD02
Date: 2015.09.09
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 19291
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
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SECRETARY APPOINTED MRS LUANNE STILL
Form type: AP03
Date: 2014.09.19
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR
Form type: TM02
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE
Form type: TM01
Date: 2013.01.14
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SECRETARY APPOINTED JESSICA MARY TAYLOR
Form type: AP03
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9DJ, ENGLAND
Form type: AD02
Date: 2011.11.07
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011
Form type: CH01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 30 DUKE STREET, ST. JAMES'S, LONDON SW1Y 6DL
Form type: 287
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.21
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.29
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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COMPANY NAME CHANGED, ALFRED DUNHILL PIPES LIMITED, CERTIFICATE ISSUED ON 01/05/03
Form type: CERTNM
Date: 2003.05.01
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S80A AUTH TO ALLOT SEC 27/02/03
Form type: ELRES
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 27/02/03
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/03
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08

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Company directors and board members:

LUANNE STILL (current)
Secretary, 2014.09.01
14-15 CONDUIT STREET , LONDON
W1S 2XJ
ENGLAND
RUPERT JOHN BROOKS (current)
Director, SOLICITOR, 2007.09.17
15 HILL STREET LONDON ,
W1J 5QT
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Secretary, 1999.03.31 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
JAMES EDWARD KINSEY PYE (resigned)
Secretary, 1998.12.31 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
JESSICA MARY TAYLOR (resigned)
Secretary, 2012.12.31 - 2014.07.01
15 HILL STREET LONDON ,
W1J 5QT
RITA WATSON (resigned)
Secretary, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP
CHRISTOPHER MICHAEL COLFER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2007.01.26 - 2007.09.17
MAYBURY MALTMANS LANE , GERRARDS CROSS
SL9 8RS, BUCKINGHAMSHIRE
ISABELLE FRANCOISE DECITRE (resigned)
Director, OPERATIONS AND DEVELOPMENT, 2001.02.02 - 2001.08.20
FLAT 8 7 DRAYCOTT PLACE , LONDON
SW3 2SE
RICHARD DUNHILL (resigned)
Director, CHAIRMAN, 1991.07.31 - 2006.08.04
BLACKBUSH COTTAGE MARSH LANE , HIGHER DENHAM
UB9 5DL, BUCKINGHAMSHIRE
SIMON DAVID GLENDENNING (resigned)
Director, 1997.04.01 - 2001.02.02
30 LYFORD ROAD , LONDON
SW18 3LT
SIMON DAVID GLENDENNING (resigned)
Director, 2001.08.20 - 2006.07.21
30 LYFORD ROAD , LONDON
SW18 3LT
RICHARD PAUL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.18 - 1994.03.31
TANGLEWOOD ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Director, COMPANY SECRETARY, 2007.09.17 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
ANDREW MERRIMAN (resigned)
Director, FINANCE DIRECTOR, 2001.04.02 - 2007.05.11
BROADWATER HOUSE GLENMORE PARK , TUNBRIDGE WELLS
TN2 5NZ, KENT
DAVID WYNDHAM MERRIMAN (resigned)
Director, GENERAL MANAGER, 1996.06.27 - 2001.04.02
HARLING HOUSE 30 STATION ROAD , BEACONSFIELD
HP9 1AB, BUCKINGHAMSHIRE
FRANCOIS PAUL LLEWELYN POIREL (resigned)
Director, 1994.03.31 - 1997.03.31
FLAT B THE OLD DAIRY 46 OLD CHURCH STREET CHELSEA , LONDON
SW3 5BY
JAMES EDWARD KINSEY PYE (resigned)
Director, BARRISTER, 1993.07.21 - 1999.07.30
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
AUBREY IANSON STYLES (resigned)
Director, 1991.07.31 - 1993.07.08
GUESTLING TANYARD HILL SHORNE , GRAVESEND
DA12 3EN, KENT
JOHN STUART THOMAS TOMLINSON (resigned)
Director, ACCOUNTANT, 1995.08.16 - 1996.08.14
12 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 2XS, KENT

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Information about the Private Limited Company ALFRED DUNHILL MANUFACTURING 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: 2016.04.09. Reload the data