DUNHILL LIMITED

Overview

Company Name	DUNHILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01603794
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1981
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of DUNHILL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUNHILL LIMITED located?

Registered Office Address	15 Hill Street London W1J 5QT
Undeliverable Registered Office Address	No

What were the previous names of DUNHILL LIMITED?

Previous Company Names
Company Name	From	Until
DUNHILL HOLDINGS LIMITED	Dec 11, 1981	Dec 11, 1981

What are the latest accounts for DUNHILL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for DUNHILL LIMITED?

Filings

Date

Description

Document

Type

May 16, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2023

Application to strike the company off the register

1 pages

DS01

Aug 17, 2022

Confirmation statement made on Aug 03, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Accounts for a dormant company made up to Mar 31, 2022

5 pages

Aug 03, 2021

Confirmation statement made on Aug 03, 2021 with no updates

3 pages

CS01

Jul 13, 2021

Accounts for a dormant company made up to Mar 31, 2021

5 pages

Aug 27, 2020

Accounts for a dormant company made up to Mar 31, 2020

5 pages

Aug 03, 2020

Confirmation statement made on Aug 03, 2020 with no updates

3 pages

CS01

Aug 05, 2019

Confirmation statement made on Aug 03, 2019 with no updates

3 pages

CS01

Jun 20, 2019

Accounts for a dormant company made up to Mar 31, 2019

pages

Aug 03, 2018

Confirmation statement made on Aug 03, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Mar 29, 2018

Termination of appointment of Luanne Still as a secretary on Mar 29, 2018

1 pages

TM02

Aug 07, 2017

Confirmation statement made on Aug 03, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Aug 03, 2016

Confirmation statement made on Aug 03, 2016 with updates

5 pages

CS01

Jul 08, 2016

Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP

1 pages

AD03

Jun 17, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Sep 09, 2015

Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP

1 pages

AD02

Aug 03, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 16,936,556.7	SH01

Aug 03, 2015

Termination of appointment of Arthur Charles Valerian Wellesley as a director on Jul 23, 2015

1 pages

TM01

Jul 24, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Feb 04, 2015

Director's details changed for The Duke of Wellington Arthur Charles Valerian Wellesley on Jan 08, 2015

2 pages

CH01

Oct 03, 2014

Appointment of Mrs Luanne Still as a secretary on Oct 01, 2014

2 pages

AP03

View All Filings

Who are the officers of DUNHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Rupert John 15 Hill Street London W1J 5QT	Mar 31, 1999		Director	15 Hill Street London W1J 5QT	England	British	1967-12	Solicitor	124225590001
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Mar 31, 1999	Dec 31, 2012	Secretary	15 Hill Street London W1J 5QT		British			32571030001
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Dec 31, 1998	Mar 31, 1999	Secretary	2 Tufton Court Tufton Street SW1P 3QH London		British			47091840001
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London		Mar 23, 1994	Secretary	2 Tufton Court Tufton Street SW1P 3QH London		British			47091840001
STILL, Luanne 15 Hill Street London W1J 5QT	Oct 01, 2014	Mar 29, 2018	Secretary	15 Hill Street London W1J 5QT					191501810001
TAYLOR, Jessica Mary 15 Hill Street London W1J 5QT	Dec 31, 2012	Jul 01, 2014	Secretary	15 Hill Street London W1J 5QT		British			175027950001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Mar 23, 1994	Dec 31, 1998	Secretary	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British		Company Secretary	14978980002
BALFOUR, Christopher Roxburgh 35 Kelso Place W8 5QP London		Oct 22, 1993	Director	35 Kelso Place W8 5QP London	England	British	1941-8	Merchant Banker	35847220001
DUNHILL, Richard Blackbush Cottage Marsh Lane UB9 5DL Higher Denham Buckinghamshire		Oct 22, 1993	Director	Blackbush Cottage Marsh Lane UB9 5DL Higher Denham Buckinghamshire		British	1926-10	President	14979050002
GREEN, Richard Paul Tanglewood Aldersey Road GU1 2ES Guildford Surrey	Sep 02, 1991	Mar 31, 1994	Director	Tanglewood Aldersey Road GU1 2ES Guildford Surrey		British	1950-4	Chartered Accountant	7360690001
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Mar 31, 1999	Dec 31, 2012	Director	15 Hill Street London W1J 5QT	England	British	1947-9	Chartered Secretary	32571030002
MANNERS, John Peter 25 Hazlewell Road Putney SW15 6LT London		Oct 22, 1993	Director	25 Hazlewell Road Putney SW15 6LT London	England	British	1948-1	Group Treasury Director	14979010001
NICHOLSON, Michael Alastair George Dell Cottage Up Nately RG27 9PR Hook Hants		Jan 26, 1993	Director	Dell Cottage Up Nately RG27 9PR Hook Hants		British	1951-11	Director	15191680001
PADRINI, Susan 99 Lansdowne Road W11 2LE London	Dec 31, 1998	Mar 31, 1999	Director	99 Lansdowne Road W11 2LE London		British	1962-9	Chartered Accountant	46099630002
PARR, Thomas Donald Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		Oct 22, 1993	Director	Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		British	1930-9	Director	501930002
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Mar 23, 1994	Mar 31, 1999	Director	2 Tufton Court Tufton Street SW1P 3QH London		British	1948-9	Group Legal Adviser	47091840001
SEARLE, Graham William 15 Thurloe Place SW7 2RZ London		Jul 21, 1993	Director	15 Thurloe Place SW7 2RZ London	United Kingdom	New Zealand	1935-5	Managing Director	7192420001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Nov 15, 1994	Dec 31, 1998	Director	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British	1956-9	Company Secretary	14978980002
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington 15 Hill Street London W1J 5QT		Jul 23, 2015	Director	15 Hill Street London W1J 5QT	United Kingdom	British	1945-8	Chairman	35847160001
WILSON, Michael Sumner 15 Roland Way SW7 3RF London	Jun 03, 1993	Oct 22, 1993	Director	15 Roland Way SW7 3RF London		British	1943-12	Director	9335150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richemont Holdings (Uk) Limited

Apr 06, 2016

Hill Street

W1J 5QT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2841548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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