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ALFRED DUNHILL LIGHTERS LIMITED

Learn more about ALFRED DUNHILL LIGHTERS 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 LIGHTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00392527
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.13
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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 11000
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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
£2.95
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE 175 PICCADILLY, LONDON, W1J 9DJ
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: 2010.08.18
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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: 2009.08.26
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, 50 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 2005.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 27 KNIGHTSBRIDGE, LONDON, SW1X 7YB
Form type: 287
Date: 2004.12.29
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.30
£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
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22

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Company directors and board members:

LUANNE STILL (current)
Secretary, 2014.09.01
14-15 CONDUIT STREET , LONDON
W1S 2XJ
GREAT BRITAIN
RUPERT JOHN BROOKS (current)
Director, SOLICITOR, 1999.03.31
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
JAMES EDWARD KINSEY PYE (resigned)
Secretary, 1991.07.31 - 1994.03.14
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, COMPANY SECRETARY, 1994.03.14 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP
RICHARD DUNHILL (resigned)
Director, CHAIRMAN, 1991.07.31 - 2006.08.04
BLACKBUSH COTTAGE MARSH LANE , HIGHER DENHAM
UB9 5DL, BUCKINGHAMSHIRE
PAUL ALEXANDER DUNNETT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.09 - 2001.10.31
5 ADMIRAL SQUARE CHELSEA HARBOUR , LONDON
SW10 0UU
NEIL PETER FORSHAW (resigned)
Director, GENERAL MANAGER HUMAN RES, 1998.12.31 - 2001.05.09
24 GROVE GARDENS , TRING
HP23 5PX, HERTFORDSHIRE
CHRISTOPHER KEVIN RICHARD LAST (resigned)
Director, CORPORATE SERVICES DIRECTOR, 2003.07.01 - 2004.07.16
13 CHELVERTON ROAD , LONDON
SW15 1RN
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Director, CHARTERED SECRETARY, 1999.03.31 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
JOHN PETER MANNERS (resigned)
Director, GROUP TREASURY DIRECTOR, 1991.07.31 - 1993.05.14
25 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LT
SUSAN PADRINI (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.14 - 1999.03.31
99 LANSDOWNE ROAD , LONDON
W11 2LE
JAMES EDWARD KINSEY PYE (resigned)
Director, BARRISTER, 1991.07.31 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
GRAHAM WILLIAM SEARLE (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.07.31 - 1993.07.21
15 THURLOE PLACE , LONDON
SW7 2RZ
EDMUND CECIL SKEPPER (resigned)
Director, DIRECTOR OF COMPANIE, 1991.07.31 - 1991.09.30
17 ROYAL AVENUE , LONDON
SW3 4QE
JOHN STUART THOMAS TOMLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.14 - 1996.08.14
12 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 2XS, KENT
RITA WATSON (resigned)
Director, CHARTERED SECRETARY, 1993.07.21 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP

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Information about the Private Limited Company ALFRED DUNHILL LIGHTERS 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: 2016.04.30. Reload the data