DUNLOP FOOTWEAR LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

DUNLOP FOOTWEAR LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
DUNLOP FOOTWEAR LIMITED was incorporated 67 years ago on 19/09/1956 and has the registered number: 00571672. The accounts status is DORMANT.

DUNLOP FOOTWEAR LIMITED - LEATHERHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THORNCROFT MANOR THORNCROFT DRIVE
LEATHERHEAD
ENGLAND
KT22 8JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TETSUO SHIMIZU Secretary 2017-04-03 CURRENT
MR YASUO WATANABE Aug 1962 Japanese Director 2017-04-03 CURRENT
MR YASUTAKA DOKO Aug 1970 Japanese Director 2019-07-01 CURRENT
PHILIP JAMES SMITH Feb 1958 British Director 1995-02-02 UNTIL 1996-02-23 RESIGNED
CHRISTOPHER ALAN SWAN Dec 1960 British Director 1994-01-21 UNTIL 1996-02-12 RESIGNED
CHRISTOPHER RONNIE Mar 1962 Scottish Director 2004-06-30 UNTIL 2006-11-01 RESIGNED
KEITH ASHTON RIMMER Nov 1937 British Director RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
PHILIP JOHN PARNELL May 1952 British Director 1998-03-05 UNTIL 2004-08-17 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2005-08-22 UNTIL 2013-12-31 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2003-01-31 UNTIL 2004-08-02 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Director 1994-01-21 UNTIL 1997-08-21 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
CARLO ANTONIO MARCHETTI Apr 1951 British Director RESIGNED
ANDREW ROBERT GERALD PETERS Jul 1953 British Director 1994-01-21 UNTIL 1999-02-25 RESIGNED
BRIAN CHARLES SIMPSON Sep 1933 British Secretary 1997-04-23 UNTIL 1999-05-17 RESIGNED
ALISTAIR JOHN RITCHIE British Secretary 1999-05-17 UNTIL 2004-06-30 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2013-12-06 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2017-04-03 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Secretary 1996-03-10 UNTIL 1997-04-23 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-06-30 UNTIL 2008-08-26 RESIGNED
ANDREW LAWRENCE GRIFFITHS Apr 1954 British Director 1999-07-30 UNTIL 2001-09-28 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director RESIGNED
TREVOR SPENCER BATES May 1943 British Director RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-06-07 UNTIL 1996-03-08 RESIGNED
CHARLES MICHAEL DOWIE Nov 1943 British Director RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2005-08-22 UNTIL 2016-10-14 RESIGNED
MR MICHAEL IAN LATHAM May 1958 British Director RESIGNED
GRAHAM DAVID HUDSON Jan 1947 British Director RESIGNED
MR TAKUYA INABETSU Apr 1967 Japanese Director 2017-04-03 UNTIL 2019-12-17 RESIGNED
DAVID MICHAEL JACOBS Mar 1944 British Director 1994-01-21 UNTIL 1998-03-05 RESIGNED
MR NIGEL MARTYN KINGSTON May 1946 British Director 1995-02-02 UNTIL 1996-02-23 RESIGNED
MR GEOFFREY PETER HASELER Feb 1948 British Director 1994-01-21 UNTIL 1996-02-29 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1997-09-19 UNTIL 2004-09-30 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunlop International Europe Limited 2019-09-01 Leatherhead   Voting rights 75 to 100 percent
Right to appoint and remove directors
Sumitomo Rubber Industries Limited 2019-07-01 - 2019-09-01 Kobe   Hyogo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunlop International Group Limited 2016-04-06 - 2019-07-01 Leatherhead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dunlop Footwear Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-21 31-12-2018 £4,000 Cash £-4,985,000 equity
Dormant Company Accounts - DUNLOP FOOTWEAR LIMITED 2016-10-04 30-04-2016 £515,000 equity

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