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DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, United Kingdom
Company Information
- Company registration number
- 04061715
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thorncroft Manor Thorncroft Drive
- Dorking Road
- Leatherhead
- England
- KT22 8JB Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB UK
Management
- Managing Directors
- DOKO, Yasutaka
- WATANABE, Yasuo
- Company secretaries
- SHIMIZU, Tetsuo
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-30
- Dissolved on
- 2021-09-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dunlop International Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-01-30
-
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED Company Description
- DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04061715. Its current trading status is "closed". It was registered 2000-08-30. It was previously called DUNLOP SLAZENGER GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Thorncroft Manor Thorncroft Drive .
Get DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunlop International Group Holdings Limited - Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04061715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-09-17) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-06-17) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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confirmation-statement-with-updates (2020-02-27) - CS01
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resolution (2020-08-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-08-04) - 600
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liquidation-voluntary-declaration-of-solvency (2020-08-04) - LIQ01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-30) - PSC07
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notification-of-a-person-with-significant-control (2019-12-27) - PSC02
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19
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legacy (2019-03-28) - SH20
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legacy (2019-03-28) - CAP-SS
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resolution (2019-03-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-05-17) - AA01
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confirmation-statement-with-updates (2017-01-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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resolution (2017-05-02) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-amended-with-accounts-type-dormant (2016-12-11) - AAMD
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resolution (2016-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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legacy (2016-12-16) - SH20
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legacy (2016-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-dormant (2014-01-09) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-dormant (2012-11-15) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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change-person-director-company-with-change-date (2011-08-01) - CH01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-dormant (2011-12-28) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-dormant (2010-01-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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legacy (2009-01-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-08-29) - 288b
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legacy (2008-08-18) - 363a
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legacy (2008-06-03) - 353
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legacy (2008-04-11) - 287
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legacy (2008-03-20) - 288c
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accounts-with-accounts-type-full (2008-02-29) - AA
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legacy (2008-08-15) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-07-17) - 288c
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legacy (2007-01-18) - 288c
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-09-12) - 363a
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legacy (2006-03-03) - 244
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legacy (2006-11-22) - 288b
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legacy (2006-09-22) - 288c
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legacy (2005-09-14) - 363a
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legacy (2005-08-16) - 403a
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legacy (2005-05-23) - 403a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 287
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legacy (2004-01-15) - 288c
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-03-23) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 353
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legacy (2004-10-29) - 395
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legacy (2004-09-07) - 363s
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288c
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legacy (2004-10-11) - 288b
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legacy (2004-10-25) - 288b
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-12-14) - 225
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legacy (2004-07-26) - 288a
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legacy (2003-01-20) - 287
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legacy (2003-02-07) - 353
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legacy (2003-09-23) - 363a
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legacy (2003-10-02) - 244
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legacy (2003-02-17) - 288a
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keyboard_arrow_right 2002
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resolution (2002-10-06) - RESOLUTIONS
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legacy (2002-09-12) - 363a
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accounts-amended-with-accounts-type-group (2002-07-12) - AAMD
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accounts-with-accounts-type-group (2002-06-24) - AA
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legacy (2002-01-14) - 288b
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legacy (2002-01-22) - 288a
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keyboard_arrow_right 2001
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-01-29) - 288a
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legacy (2001-02-13) - 395
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legacy (2001-02-19) - 122
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legacy (2001-02-19) - 287
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memorandum-articles (2001-02-19) - MEM/ARTS
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legacy (2001-03-16) - 88(2)R
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legacy (2001-06-15) - 225
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legacy (2001-09-26) - 363a
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keyboard_arrow_right 2000
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memorandum-articles (2000-11-06) - MEM/ARTS
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certificate-change-of-name-company (2000-10-26) - CERTNM
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legacy (2000-10-25) - 288a
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legacy (2000-10-25) - 287
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legacy (2000-10-23) - 288b
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incorporation-company (2000-08-30) - NEWINC
