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ALFRED DUNHILL TOILETRIES LIMITED

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

Company details

30 DUKE STREET,, ST JAMES'S, LONDON, SW1Y 6DL

ALFRED DUNHILL TOILETRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00215523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.08.06
dissolution date: 2002.07.02
last member list: 2000.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

List of company documents:

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Find out more information about ALFRED DUNHILL TOILETRIES LIMITED. Our website makes it possible to view other available documents related to ALFRED DUNHILL TOILETRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£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: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.01
£2.95
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ADOPT MEM AND ARTS 12/09/96
Form type: SRES01
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
Child documents:
Document type: ANNOTATION
Date: 1996.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.27
£2.95
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COMPANY NAME CHANGED, DUNHILL TOILETRIES LIMITED, CERTIFICATE ISSUED ON 23/11/95
Form type: CERTNM
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
£2.95
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.04.12
£2.95
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S386 DISP APP AUDS 31/03/95
Form type: ELRES
Date: 1995.04.12
£2.95
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S80A AUTH TO ALLOT SEC 31/03/95
Form type: ELRES
Date: 1995.04.12
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/92
Form type: 363(287)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Secretary, CHARTERED SECRETARY, 1999.03.31 - 2002.07.02
7 BYAM STREET , LONDON
SW6 2RB
RUPERT JOHN BROOKS (dissolve)
Director, SOLICITOR, 1999.03.31 - 2002.07.02
13 DUNCOMBE ROAD , GODALMING
GU7 1SF, SURREY
RICHARD DUNHILL (dissolve)
Director, CHAIRMAN, 1991.07.31 - 2002.07.02
BLACKBUSH COTTAGE MARSH LANE , HIGHER DENHAM
UB9 5DL, BUCKINGHAMSHIRE
WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Director, CHARTERED SECRETARY, 1999.03.31 - 2002.07.02
7 BYAM STREET , LONDON
SW6 2RB
JAMES EDWARD KINSEY PYE (dissolve)
Secretary, 1998.12.31 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
RITA WATSON (dissolve)
Secretary, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP
PAUL ALEXANDER DUNNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.09 - 2001.10.31
5 ADMIRAL SQUARE CHELSEA HARBOUR , LONDON
SW10 0UU
NEIL PETER FORSHAW (dissolve)
Director, GENERAL MANAGER HUMAN RES, 1998.12.31 - 2001.05.09
24 GROVE GARDENS , TRING
HP23 5PX, HERTFORDSHIRE
RICHARD PAUL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.18 - 1994.03.31
TANGLEWOOD ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY
SUSAN PADRINI (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.07 - 1999.03.31
99 LANSDOWNE ROAD , LONDON
W11 2LE
JAMES EDWARD KINSEY PYE (dissolve)
Director, BARRISTER, 1996.11.07 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
JOHN STUART THOMAS TOMLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1996.08.14
12 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 2XS, KENT
RITA WATSON (dissolve)
Director, CHARTERED SECRETARY, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP

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Information about the Private Limited Company ALFRED DUNHILL TOILETRIES 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: 2016.04.11. Reload the data