DUNLOP RUBBER COMPANY LIMITED

Overview

Company Name	DUNLOP RUBBER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00231445
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1928
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUNLOP RUBBER COMPANY LIMITED?

(7499) /

Where is DUNLOP RUBBER COMPANY LIMITED located?

Registered Office Address	Invensys House Carlisle Place SW1P 1BX London
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP RUBBER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
XETAL PRODUCTS,LIMITED	Jun 22, 1928	Jun 22, 1928

What are the latest accounts for DUNLOP RUBBER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DUNLOP RUBBER COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 28, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 23, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2012

Restoration by order of the court

4 pages

AC92

Jul 21, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 19, 2005

Court order

Order of court - dissolution void

6 pages

OC-DV

Mar 17, 2002

legacy

1 pages

LIQ

Feb 27, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2001

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 30, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 12, 2000

Declaration of solvency

3 pages

4.70

Oct 12, 2000

Miscellaneous

Res re specie

1 pages

MISC

Oct 12, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 12, 2000

Appointment of a voluntary liquidator

1 pages

600

Jun 19, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 19, 2000	legacy	363(288)

Feb 04, 2000

Accounts for a dormant company made up to Mar 31, 1999

1 pages

Dec 24, 1999

legacy

1 pages

288c

Dec 15, 1999

legacy

1 pages

287

Sep 02, 1999

legacy

2 pages

288a

Jun 08, 1999

legacy

10 pages

363a

Jun 07, 1999

legacy

1 pages

288b

Mar 30, 1999

legacy

pages

225

Oct 09, 1998

Accounts for a dormant company made up to Dec 31, 1997

1 pages

Jun 18, 1998

legacy

5 pages

363a

View All Filings

Who are the officers of DUNLOP RUBBER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London			Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999		Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex			Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Dec 13, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
HUNTER, John Rankin Kennedy 14 Beechway Blackmore End Weathampstead Hertfordshire		Jun 30, 1997	Director	14 Beechway Blackmore End Weathampstead Hertfordshire		British	1937-1	11050850001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Dec 14, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Does DUNLOP RUBBER COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2000	Declaration of solvency sworn on
Oct 04, 2000	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pallen Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	Oct 04, 2000

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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