Dunlop Grg Limited

Company Name	Dunlop Grg Limited
Company Status	Dissolved
Company Number	03471708
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Michael Brian Armstead
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Fiveways 1 Gorsey Lane Altrincham Cheshire WA14 4BN

Director Name	Simon Donald Bate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	27 Southdowns Road Bowden Altrincham WA14 3NP

Director Name	Miss Caroline Margaret Price
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	3 Broomfield House Broomfield Lane, Hale Road, Hale Altrincham Cheshire WA15 9HJ

Secretary Name	Miss Caroline Margaret Price
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	3 Broomfield House Broomfield Lane, Hale Road, Hale Altrincham Cheshire WA15 9HJ

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Woodrow Ted Minick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Director Name	Brian Ripley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Pippins Longhirst Morpeth Northumberland NE61 3HX

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Director Name	Philip Brunsden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	2 Croyde Close Bolton BL2 4HJ

Director Name	Anthony Richard Harris
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	18 Graham Drive Disley Stockport Cheshire SK12 2JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Greengate Works Salford M3 7WS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,041,000
Gross Profit	-£18,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2016	Restoration by order of the court (2 pages)
2 September 2016	Restoration by order of the court (2 pages)
3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
4 April 2002	Application for striking-off (1 page)
30 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2001	Return made up to 26/11/00; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 December 1999 (30 pages)
20 September 2000	Full accounts made up to 31 December 1998 (16 pages)
25 November 1999	Return made up to 26/11/99; full list of members (7 pages)
19 October 1999	Director resigned (1 page)
6 October 1999	Auditor's resignation (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director's particulars changed (1 page)
18 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
15 February 1999	Declaration of assistance for shares acquisition (10 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 February 1999	Registered office changed on 12/02/99 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Auditor's resignation (1 page)
12 February 1999	New director appointed (6 pages)
12 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
13 January 1999	Auditor's resignation (4 pages)
2 December 1998	Return made up to 26/11/98; full list of members (8 pages)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1997	Ad 09/12/97--------- Â£ si 1798@1=1798 Â£ ic 2/1800 (2 pages)
31 December 1997	Nc inc already adjusted 04/12/97 (1 page)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 December 1997	Particulars of mortgage/charge (23 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
26 November 1997	Incorporation (14 pages)

Dunlop Grg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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