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DUNLOP SLAZENGER INTERNATIONAL LIMITED

Learn more about DUNLOP SLAZENGER 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 SLAZENGER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00776384
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.07
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/04/15
Form type: AA
Date: 2016.05.06
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FULL ACCOUNTS MADE UP TO 27/04/14
Form type: AA
Date: 2015.06.19
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 50000
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL
Form type: TM02
Date: 2013.12.09
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SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Form type: AP03
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013
Form type: CH01
Date: 2013.08.12
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2013.01.31
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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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 / MICHAEL JAMES WALLACE ASHLEY / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011
Form type: CH01
Date: 2011.07.29
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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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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010
Form type: CH01
Date: 2010.07.07
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS
Form type: 288b
Date: 2008.08.29
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SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL
Form type: 288a
Date: 2008.08.28
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 14/12/2007
Form type: 288c
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.31
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.16
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.23
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
Form type: 225
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, DUNLOP HOUSE, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YL
Form type: 287
Date: 2004.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14

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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
MICHAEL JAMES WALLACE ASHLEY (current)
Director, COMPANY DIRECTOR, 2004.06.30
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
DAVID MICHAEL FORSEY (current)
Director, COMPANY DIRECTOR, 2004.06.30
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1994.05.31 - 1996.03.08
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
CARLO ANTONIO MARCHETTI (resigned)
Secretary, 1991.04.26 - 1992.07.31
GLENWOOD WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
ROBERT FRANK MELLORS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.06.30 - 2008.08.26
THE WARRENER WARREN ROW , READING
RG10 8QS, BERKSHIRE
GORDON MURRAY MOODIE (resigned)
Secretary, FINANCIAL EXECUTIVE, 1992.07.16 - 1994.05.31
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
ALISTAIR JOHN RITCHIE (resigned)
Secretary, 1999.05.17 - 2004.06.30
WATERMAN'S LODGE 15 BEALES LANE , WEYBRIDGE
KT13 8JS, SURREY
BRIAN CHARLES SIMPSON (resigned)
Secretary, DIRECTOR, 1997.04.23 - 1999.05.17
15 LANGHAM WAY , WARGRAVE
RG10 8AX, BERKSHIRE
REBECCA LOUISE TYLEE-BIRDSALL (resigned)
Secretary, 2008.08.26 - 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
STANLEY AINSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.22 - 2001.02.19
ASH TREE COTTAGE MAIDENSGROVE , HENLEY ON THAMES
RG9 6EZ, OXFORDSHIRE
PATRICK GEORGE AUSTEN (resigned)
Director, CHIEF EXECUTIVE, 1991.04.26 - 1993.04.27
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.07.20 - 1996.03.08
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL HENRI MARIA BUYSSE (resigned)
Director, 1995.02.14 - 1996.03.08
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
CHARLES MICHAEL DOWIE (resigned)
Director, 1991.04.26 - 1993.04.27
3 THE CHESTNUTS , HEMEL HEMPSTEAD
HP3 0DZ, HERTFORDSHIRE
ROBERT FREDERICK FAIRCLOTH (resigned)
Director, CHIEF OPERATING OFFICER, 1992.09.01 - 1995.01.01
2 ASCOT TOWERS WINDSOR ROAD , ASCOT
SL5 7LG, BERKSHIRE
DAVID MICHAEL JACOBS (resigned)
Director, 1994.01.04 - 1998.03.05
RIVERSIDE HOUSE HALL COTTAGES LODDEN DRIVE , READING
RG10 8ND, BERKSHIRE
PHILIP ERIC RENE JANSEN (resigned)
Director, MARKETING DIRECTOR, 1998.06.22 - 1999.03.30
12 THE ORCHARD CHISWICK , LONDON
W4 1JX
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.19 - 2004.09.30
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
CARLO ANTONIO MARCHETTI (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.04.26 - 1992.07.31
GLENWOOD WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
ALASDAIR MARNOCH (resigned)
Director, CHARTERED MANAGEMENT ACCOU, 2003.01.31 - 2004.08.02
BRAMBLE BOTTOM WEDMANS LANE , ROTHERWICK
RG27 9BX, HAMPSHIRE
ROBERT FRANK MELLORS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.30 - 2013.12.31
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
GORDON MURRAY MOODIE (resigned)
Director, FINANCE DIRECTOR, 1992.07.16 - 1997.08.21
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.09.01 - 1996.03.08
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
PHILIP JOHN PARNELL (resigned)
Director, COMPANY DIRECTOR, 1998.03.05 - 2004.08.17
THE OLD BELL HOUSE THE COMMON , PENN
HP10 8LQ, BUCKINGHAMSHIRE
ANDREW ROBERT GERALD PETERS (resigned)
Director, 1996.03.10 - 1999.02.25
1 JOSEPHINE AVENUE , LOWER KINGSWOOD
KT20 7AB, SURREY
ROBERTO QUARTA (resigned)
Director, EXECUTIVE DIRECTOR, 1993.08.09 - 1993.10.31
3 WEST EATON PLACE , LONDON
SW1X 8LU
CHRISTOPHER RONNIE (resigned)
Director, CHIEF OPERATING OFFICER, 2004.03.03 - 2006.11.01
18 MACCLESFIELD ROAD , WILMSLOW
SK9 2AA, CHESHIRE
BRIAN CHARLES SIMPSON (resigned)
Director, 1996.03.10 - 1999.05.17
15 LANGHAM WAY , WARGRAVE
RG10 8AX, BERKSHIRE
BARRY PETER WILLIAMS (resigned)
Director, PERSONNEL DIRECTOR, 1993.11.01 - 1994.01.14
KINGSWOOD GREEN LANE CHILWORTH , SOUTHAMPTON
SO16 7JW
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR, 1992.09.01 - 1996.03.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
JAMES PHILIP WRAGG (resigned)
Director, MANAGING DIRECTOR, 1993.03.01 - 1993.04.27
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE

Companies near to DUNLOP SLAZENGER INTERNATIONAL ltd.

Information about the Private Limited Company DUNLOP SLAZENGER 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: 2016.06.04. Reload the data