Company Information for DUNLOP INTERNATIONAL LIMITED
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF,
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Company Registration Number
04825179
Private Limited Company
Active |
Company Name | |
---|---|
DUNLOP INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF Other companies in NG20 | |
Company Number | 04825179 | |
---|---|---|
Company ID Number | 04825179 | |
Date formed | 2003-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:01:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNLOP INTERNATIONAL 1902 LIMITED | 3 NEWMAN LANE INDUSTRIAL ESTATE ALTON HAMPSHIRE GU34 2QR | Liquidation | Company formed on the 2003-12-03 | |
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED | THORNCROFT MANOR THORNCROFT DRIVE DORKING ROAD LEATHERHEAD ENGLAND KT22 8JB | Liquidation | Company formed on the 2000-08-30 | |
DUNLOP INTERNATIONAL GROUP LIMITED | UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF | Active | Company formed on the 1995-09-04 | |
DUNLOP INTERNATIONAL HOLDINGS LIMITED | UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF | Active | Company formed on the 1995-12-20 | |
DUNLOP INTERNATIONAL EUROPE LIMITED | UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF | Active | Company formed on the 1963-10-07 | |
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED | UNIT 3 NEWMAN LANE INDUSTRIAL ESTATE NEWMAN LANE ALTON GU34 2QR | Active | Company formed on the 1996-07-09 | |
DUNLOP INTERNATIONAL PTY LTD | VIC 3337 | Active | Company formed on the 2006-02-16 | |
DUNLOP INTERNATIONAL LATEX LIMITED | Unit G25 Waterfront Studios WATERFRONT STUDIOS 1 Dock Road, London E16 1AH | Active - Proposal to Strike off | Company formed on the 2016-11-18 | |
Dunlop International (HK) Limited | Unknown | Company formed on the 2017-05-15 | ||
Dunlop International Limited | Unknown | Company formed on the 2017-05-15 | ||
DUNLOP INTERNATIONAL BEDDING LIMITED | 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ | Active - Proposal to Strike off | Company formed on the 2018-07-03 |
Officer | Role | Date Appointed |
---|---|---|
TETSUO SHIMIZU |
||
MASAHIRO ASAHINO |
||
YASUO WATANABE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JOHN OLSEN |
Company Secretary | ||
ADEDOTUN ADEMOLA ADEGOKE |
Director | ||
RACHEL ISABEL LILIAN STOCKTON |
Director | ||
DAVID MICHAEL FORSEY |
Director | ||
BARRY JOHN LEACH |
Director | ||
CAMERON JOHN OLSEN |
Company Secretary | ||
ROBERT FRANK MELLORS |
Director | ||
REBECCA LOUISE TYLEE-BIRDSALL |
Company Secretary | ||
JUSTIN DOUGLAS WILLIAM BARNES |
Director | ||
ROBERT FRANK MELLORS |
Company Secretary | ||
ALAN DOUGLAS BAXTER |
Company Secretary | ||
ROBIN KEVIN BRAITHWAITE |
Director | ||
PIERRE JOHAN DREYER |
Director | ||
MICHAEL JOHN HANKINSON |
Director | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNLOP INTERNATIONAL GROUP LIMITED | Director | 2017-09-07 | CURRENT | 1995-09-04 | Active | |
DUNLOP AUSTRALIA LIMITED | Director | 2017-09-07 | CURRENT | 2014-09-15 | Active | |
DUNLOP LICENSING LIMITED | Director | 2017-09-07 | CURRENT | 2009-03-04 | Liquidation | |
DUNLOP INTERNATIONAL EUROPE LIMITED | Director | 2017-06-07 | CURRENT | 1963-10-07 | Active | |
DUNLOP FOOTWEAR LIMITED | Director | 2017-04-03 | CURRENT | 1956-09-19 | Liquidation | |
DUNLOP INTERNATIONAL EUROPE LIMITED | Director | 2017-04-03 | CURRENT | 1963-10-07 | Active | |
DUNLOP INTERNATIONAL GROUP LIMITED | Director | 2017-04-03 | CURRENT | 1995-09-04 | Active | |
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-08-30 | Liquidation | |
DUNLOP BRANDS LIMITED | Director | 2017-04-03 | CURRENT | 2006-04-25 | Liquidation | |
DUNLOP AUSTRALIA LIMITED | Director | 2017-04-03 | CURRENT | 2014-09-15 | Active | |
DUNLOP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1995-12-20 | Active | |
DUNLOP INTERNATIONAL 1902 LIMITED | Director | 2017-04-03 | CURRENT | 2003-12-03 | Liquidation | |
DUNLOP LICENSING LIMITED | Director | 2017-04-03 | CURRENT | 2009-03-04 | Liquidation | |
DSGL SPONSORSHIP LIMITED | Director | 2017-04-03 | CURRENT | 2015-01-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR England | ||
Director's details changed for Mr Yasutaka Doko on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MASAHIRO ASAHINO | ||
Notification of Dunlop International Europe Limited as a person with significant control on 2020-02-10 | ||
CESSATION OF DUNLOP BRANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SHINGO SAKASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUO WATANABE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 464060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Masahiro Asahino on 2018-02-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR YASUTAKA DOKO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO ASAHINO | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England | |
RES01 | ADOPT ARTICLES 21/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Unit a Brook Park East Shirebrook NG20 8RY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON | |
TM02 | Termination of appointment of Cameron John Olsen on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEGOKE | |
AP03 | Appointment of Mr Tetsuo Shimizu as company secretary on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR YASUO WATANABE | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AAMD | Amended dormat accounts made up to 2016-04-30 | |
AP01 | DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL FORSEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 08/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AP03 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL | |
AP03 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
ANNOTATION | Clarification | |
AR01 | 30/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN LEACH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 30/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN BARNES | |
288a | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: C/O ERNST & YOUNG LLP ONE COLMORE SQUARE BIRMINGHAM B4 6HQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: ONE COLMORE SQUARE BIRMINGHAM B4 6HQ | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 02/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLOP INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DUNLOP INTERNATIONAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |