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DUNLOP TRADEMARKS LIMITED

DUNLOP TRADEMARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDUNLOP TRADEMARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUNLOP TRADEMARKS LIMITED?

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

    Where is DUNLOP TRADEMARKS LIMITED located?

    Registered Office Address
    3rd Floor, 40 Grosvenor Place
    SW1X 7AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNLOP TRADEMARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for DUNLOP TRADEMARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2013

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of David Jeremy Thomas as a director on May 16, 2013

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    		2 pagesCH04

    Director's details changed for Mr Kevin Charles Smith on Aug 16, 2010

    		2 pagesCH01

    Director's details changed for Mr David Jeremy Thomas on May 13, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 24, 2010

    		1 pagesAD01

    Appointment of Kevin Charles Smith as a director

    		3 pagesAP01

    Termination of appointment of David Blackwell as a director

    		2 pagesTM01

    Annual return made up to May 10, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for David Nathan Blackwell on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to May 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of DUNLOP TRADEMARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVENSYS SECRETARIES LIMITED
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    		Secretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01070856
    		75491680003
    SMITH, Kevin Charles
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    		Director
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    		United KingdomBritishAccountant136922200001
    BLACKWELL, David Nathan
    2 Arcadian Place
    Sutherland Grove
    SW18 5JF London
    		Director
    2 Arcadian Place
    Sutherland Grove
    SW18 5JF London
    		EnglandBritishManager Acquisitions & Divestm74597890002
    THOMAS, David Jeremy
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    		United KingdomBritishAccountant31354400001
    View Detailed Information on Officers and People with Significant Control

    Does DUNLOP TRADEMARKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2014Dissolved on
    May 23, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0