Company Information for

DUNLOP HAYWARDS (DHL) LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,

Company Registration Number

03517905

Private Limited Company

Dissolved

About Dunlop Haywards (dhl) Ltd

DUNLOP HAYWARDS (DHL) LIMITED was founded on 1998-02-26 and had its registered office in Manchester. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data

Company Name
DUNLOP HAYWARDS (DHL) LIMITED
Legal Registered Office
C/O BEGBIES TRAYNOR
MANCHESTER
M3 4LY
Other companies in M3
Previous Names
DUNLOP HEYWOOD LORENZ LIMITED
16/05/2005
DUNLOP HEYWOOD & CO LIMITED
18/05/2001
IBIS (419) LIMITED
08/10/1998

Filing Information

Company Number03517905
Date formed1998-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2005-12-31
Date Dissolved2015-06-23
Type of accountsFULL
Last Datalog update:
2015-09-22 00:33:46
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-06-23

Officer Role Occupation Date Appointed Country
Juliet Mary Susan Bellis Company Secretary SOLICITOR 2004-11-26
Nigel Peter Davis Director ACCOUNTANT 2004-10-22 UNITED KINGDOM
Robin Simon Johnson Director CHARTERED SECRETARY 2008-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Mark Mcgarry Director 2004-01-01 2008-02-01
David Philip Kahn Director 2001-05-14 2007-11-09
Anthony Michael Lorenz Director 2001-05-14 2007-04-10
Stephen Hubert Armitage Director 1998-10-09 2007-02-27
Richard John Bousfield Director 2005-04-01 2007-02-27
Ross Bunting Director 1998-10-09 2007-02-27
Hugh Peter Donelly Gallagher Director 1998-10-09 2007-02-27
Robert William Dyson Director 1998-10-09 2007-02-27
Michael Augustine King Director 1998-10-09 2007-02-27
Graeme Barrie Leggett Director 2000-10-01 2007-02-27
Paul Philip Lidgley Director 1998-10-09 2007-02-27
Warren Lee Ashwood Director 1999-12-01 2006-12-22
Christopher Alan Froshaug Director 2001-05-14 2006-11-30
Philip Neil Jones Director 1998-10-09 2006-04-30
Anthony John Bray Director 2001-01-08 2005-06-01
John Burgess Director 1998-10-09 2005-02-25
Simon Nicholas James Director 1999-04-01 2005-02-25
Jonathan Michael Gooding Director 2004-10-22 2005-01-25
Nigel Peter Davis Company Secretary 2004-10-22 2004-11-26
Paul Malcolm Davis Company Secretary 1998-09-03 2004-10-22
Paul Malcolm Davis Director 1998-09-03 2004-10-22
Larry Glenn Lipman Director 1998-09-03 2004-10-22
John Anthony Millar Mills Director 1998-10-09 2004-03-30
Frank Alder Director 1999-03-01 2002-09-30
Christopher John Roy Eccles Director 1998-10-09 2002-05-24
Alastair Robin Brocklehurst Director 1999-11-15 2002-04-12
Neil Richard Oates Foreman Director 1998-10-09 2002-04-05
Richard John Gordon Director 1998-10-09 2001-06-08
Stephen Malcolm Cooke Director 1998-10-09 2000-01-21
Geoffrey Trevor Fallon Director 1999-09-01 2000-01-07
Jane Horder Director 1998-10-09 1999-05-27
Tsd Secretaries Limited Nominated Secretary 1998-02-26 1998-09-03

Related Directorships for Juliet Mary Susan Bellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juliet Mary Susan Bellis LEAGATE LTDCompany Secretary 2008-02-18 CURRENT 2000-08-10 Active - Proposal to Strike off
Juliet Mary Susan Bellis ALAN MANN HELICOPTERS LIMITEDCompany Secretary 2007-07-26 CURRENT 1971-03-29 Dissolved 2013-08-13
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Juliet Mary Susan Bellis SKYDRIFT LIMITEDCompany Secretary 2006-02-03 CURRENT 1985-11-27 Active - Proposal to Strike off
Juliet Mary Susan Bellis FAST HELICOPTERS LIMITEDCompany Secretary 2005-09-22 CURRENT 1990-04-09 Dissolved 2014-10-26
Juliet Mary Susan Bellis ARGENTWOOD LIMITEDCompany Secretary 2005-08-12 CURRENT 2002-09-11 Dissolved 2014-10-26
Juliet Mary Susan Bellis MORGAN & HARLAND LTD.Company Secretary 2005-07-22 CURRENT 1988-02-05 Dissolved 2014-02-25
Juliet Mary Susan Bellis ENTENTE CONSULTING LIMITEDCompany Secretary 2005-07-15 CURRENT 2003-05-07 Dissolved 2014-06-10
Juliet Mary Susan Bellis SUSSEX PLAZA SUITES LIMITEDCompany Secretary 2003-01-28 CURRENT 1998-01-16 Dissolved 2014-03-11
Juliet Mary Susan Bellis LONGMINT AVIATION LIMITEDCompany Secretary 2001-10-13 CURRENT 1996-03-08 Dissolved 2014-04-02
Juliet Mary Susan Bellis LONGMINT GROUP LIMITEDCompany Secretary 2001-10-13 CURRENT 1999-03-15 Dissolved 2014-07-30
Juliet Mary Susan Bellis MEC PROPERTY CONSULTANCY LIMITEDCompany Secretary 2001-10-13 CURRENT 1993-07-07 Dissolved 2016-11-22

Related Directorships for Nigel Peter Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Peter Davis BOUNDARY PARK MANAGEMENT COMPANY LIMITEDDirector 2014-08-26 CURRENT 2005-01-31 Active
Nigel Peter Davis CS ONLINE RETAIL LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
Nigel Peter Davis BUSINESS RATE MANAGEMENT LTDDirector 2011-10-13 CURRENT 2011-10-13 Active
Nigel Peter Davis CAPGEN SERVICES LTDDirector 2008-05-21 CURRENT 2008-05-21 Active
Nigel Peter Davis ERINACEOUS GROUP PLCDirector 2004-10-22 CURRENT 1999-03-15 Dissolved 2017-05-20

Related Directorships for Robin Simon Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Simon Johnson WELCOME FINANCE GROUP LIMITEDDirector 2012-04-30 CURRENT 2007-07-27 Active - Proposal to Strike off
Robin Simon Johnson WELCOME FINANCIAL SERVICES LIMITEDDirector 2012-03-15 CURRENT 1914-01-23 Liquidation
Robin Simon Johnson CATTLES LIMITEDDirector 2012-03-15 CURRENT 1955-01-21 Liquidation
Robin Simon Johnson TWINSECTRA LIMITEDDirector 2011-04-27 CURRENT 1975-09-16 Active
Robin Simon Johnson HAYSPORT PROPERTIES LIMITEDDirector 2011-04-27 CURRENT 1978-03-31 Active
Robin Simon Johnson CSP LEEDS LIMITEDDirector 2010-06-16 CURRENT 2010-04-13 Liquidation
Robin Simon Johnson AMERIAL LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Active
Robin Simon Johnson B. ELLIOTT GROUP LIMITEDDirector 1998-04-09 CURRENT 1921-04-19 Active - Proposal to Strike off
Robin Simon Johnson BUTLER MACHINE TOOL COMPANY LIMITED(THE)Director 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
Robin Simon Johnson S.RUSSELL & SONS LIMITEDDirector 1993-01-12 CURRENT 1931-03-28 Active