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DUNLOP LIMITED

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

Company details

ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW

DUNLOP LIMITED on the map

Company type: Private Limited Company
Company number: 00995293
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 90000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED MR IAN KEITH PARGETER
Form type: AP01
Date: 2013.12.15
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DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
Form type: AP01
Date: 2013.12.15
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APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2013.12.13
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES01
Document description: ADOPT ARTICLES 04/06/2010
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
Form type: CH03
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 174 CA 2006 31/10/2008
Form type: RES13
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CONVE, 23/11/06
Form type: 122
Date: 2006.12.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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S366A DISP HOLDING AGM 08/06/06
Form type: ELRES
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: ELRES
Document description: S386 DISP APP AUDS 08/06/06
Document type: ANNOTATION
Date: 2006.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/06
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET BH23 6EW
Form type: 287
Date: 2006.05.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, ATLANTIC HOUSE AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET BH23 6EW
Form type: 287
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, FARRS HOUSE, COWGROVE, WIMBORNE, DORSET BH21 4EL
Form type: 287
Date: 2006.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AA
Form type: 287
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.06

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Company directors and board members:

MARINA LOUISE THOMAS (current)
Secretary, 2006.01.01
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
IAN KEITH PARGETER (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
MARINA LOUISE THOMAS (current)
Director, COMPANY SECRETARY, 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
DAVID HENRY CLARK (resigned)
Secretary, ASSISTANT SECRETARY, 2005.10.15 - 2006.01.01
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.05.08 - 1998.10.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
KATHERINE ANNA JACKSON (resigned)
Secretary, COMPANY SERCRETARIAL ASSISTANT, 2004.08.24 - 2005.10.19
50 WEST BAY ROAD , BRIDPORT
DT6 3QQ, DORSET
STEVEN MICHAEL WALKER (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.01 - 2004.08.24
8 POPPYFIELD COURT GIBBET HILL , COVENTRY
CV4 7HW
BRADLEY M BERTOUILLE (resigned)
Director, VP FINANCE, 2001.12.31 - 2004.08.24
24 OLD ORCHARD ROAD , EAST ST PAUL
MANITOBA R2E 0L3
CANADA
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.01.25 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT BURNS (resigned)
Director, 1995.02.14 - 1998.10.01
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
PAUL HENRI MARIA BUYSSE (resigned)
Director, 1995.11.06 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
DAVID HENRY CLARK (resigned)
Director, ASSISTANT SECRETARY, 2004.10.08 - 2007.05.31
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
ROBERT FREDERICK WILLIAM FAIRCLOTH (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.08 - 1995.01.01
56 PARTRIDGE RUN PO BOX 410 , NEW LONDON
NEW HAMPSHIRE 03257
UNITED STATES OF AMERICA
OWEN GREEN (resigned)
Director, CHAIRMAN, 1992.05.08 - 1993.05.20
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
OWEN GREEN (resigned)
Director, CHAIRMAN BTR, 1993.05.08 - 1994.05.08
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
PHILIP ERNEST GREEN (resigned)
Director, CHARTERED SECRETARY, 2004.08.24 - 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
ROBERT COURTNEY HAMABERG (resigned)
Director, CHIEF EXECUTIVE, 1998.10.01 - 2002.03.08
BOX 2027 BEAUSEJOUR , MANITOBA
ROE 0L2
CANADA
ALAN ROBERT JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1992.05.08 - 1996.03.30
25 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1 1NH
DAVID GRAHAM JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1998.09.29 - 2004.08.24
64 ALDERBROOK ROAD , SOLIHULL
B91 1NR, WEST MIDLANDS
DAVID TREVOR MORGAN (resigned)
Director, GROUP CONTROLLER, 2004.08.24 - 2005.07.31
197 SOPWITH CRESCENT , WIMBORNE
BH21 1SR, DORSET
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.08 - 1998.10.01
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
EDGAR EARL SHARP (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.08 - 1993.05.20
27 BANK STREET , NEW CANAAN
CT 06840
USA
DAVID W SHAW (resigned)
Director, CEO, 2001.12.31 - 2004.08.24
55 SHORELINE DRIVE , WINNIPEG
FOREIGN, MANITOBA R3P 2J7
CANADA
JAMES DAVID MICHAEL SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.08 - 1995.11.06
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1998.10.01
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
IAN CHARLES STRACHAN (resigned)
Director, 1996.01.03 - 1998.10.01
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.07.31 - 1998.10.01
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID ERNIE UNRUH (resigned)
Director, FINANCE DIRECTOR, 1998.09.29 - 2004.08.24
107 EAGLE CREEK DRIVE EAST ST PAUL , MANITOBA
R2E OL2
CANADA
STEVEN MICHAEL WALKER (resigned)
Director, ACCOUNTANT, 1998.10.01 - 2004.08.24
8 POPPYFIELD COURT GIBBET HILL , COVENTRY
CV4 7HW
BERNARD PIET WALTON-KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.09.29 - 2003.06.20
64 EGGINTON ROAD HILTON , DERBY
DE65 5FG
JOHN THOMAS WHELAN (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2004.08.24
17 LYNDON CLOSE CASTLE BROMWICH , BIRMINGHAM
B36 0AJ
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR, 1992.05.08 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
MARK LEES YOUNG (resigned)
Director, COMPANY SECRETARY, 2006.07.26 - 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET

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Information about the Private Limited Company DUNLOP 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: 2016.07.12. Reload the data