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 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
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 | Sep 1955 | 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 |
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 |