Company NameDunlop Enerka Belting Limited
Company StatusDissolved
Company Number00222002
CategoryPrivate Limited Company
Incorporation Date21 May 1927(96 years, 11 months ago)
Dissolution Date25 June 2019 (4 years, 9 months ago)
Previous NamesHoldtight Clip & Coupling Company Limited (The) and BTR Belting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Maitland Caley
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2001(74 years, 6 months after company formation)
Appointment Duration17 years, 7 months (closed 25 June 2019)
RoleGroup Taxation & Treasury Mana
Country of ResidenceUnited Kingdom
Correspondence Address41 Chester Avenue
Beverley
East Yorkshire
HU17 8UQ
Director NameMr Richard John Perry
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2001(74 years, 6 months after company formation)
Appointment Duration17 years, 7 months (closed 25 June 2019)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
4 The Paddock Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JU
Secretary NameDebra Bradbury
NationalityBritish
StatusClosed
Appointed27 November 2001(74 years, 6 months after company formation)
Appointment Duration17 years, 7 months (closed 25 June 2019)
RoleCompany Director
Correspondence AddressStones Place Lodge
Skellingthorpe Road
Lincoln
Lincolnshire
LN6 0PA
Director NameIan James Paterson
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(65 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1994)
RoleExecutive
Correspondence Address3 Millfield
Parbold
Lancashire
Director NameClive James Stearnes
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(65 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 July 1996)
RoleExecutive
Correspondence Address8 Lilyfields Chase
Ewhurst
Cranleigh
Surrey
GU6 7RX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(65 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 December 1997)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameChristopher Robert Turner
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(65 years, 2 months after company formation)
Appointment Duration7 years (resigned 06 August 1999)
RoleBusiness Director
Correspondence Address23 Coniston Way
Croston
Preston
Lancashire
PR5 7SD
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(65 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 July 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(66 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameMr Laurence Cant
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(69 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 June 2001)
RoleChief Executive
Correspondence Address26 Grosvenor Close
Ashley Heath
Ringwood
Hampshire
BH24 2HG
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(70 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 December 1997)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameWoodrow Ted Minick
NationalityAmerican
StatusResigned
Appointed12 December 1997(70 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 June 2001)
RoleCompany Director
Correspondence Address2433 Thomas Drive 159
Panama City
Florida
32408
Director NameMr Christopher Joseph Parratt
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(74 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Field House
Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Director NameJames Philip Wragg
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(74 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Gaydon
Warwickshire
CV35 0HD
Secretary NameMr Christopher Joseph Parratt
NationalityBritish
StatusResigned
Appointed05 June 2001(74 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Field House
Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Secretary NameInvensys Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1992(65 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 December 1997)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX

Location

Registered AddressHesslewood Country Office Park
Ferriby Road
Hessle
East Yorkshire
HU13 0PW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£26,568

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Charges

25 March 1936Delivered on: 25 March 1936
Classification: Series of debentures
Fully Satisfied

Filing History

25 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019First Gazette notice for compulsory strike-off (1 page)
16 November 2015Restoration by order of the court (3 pages)
16 November 2015Restoration by order of the court (3 pages)
27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
3 September 2003Application for striking-off (1 page)
3 September 2003Application for striking-off (1 page)
11 August 2003Return made up to 30/07/03; full list of members (7 pages)
11 August 2003Return made up to 30/07/03; full list of members (7 pages)
7 April 2003Accounts made up to 31 August 2002 (6 pages)
7 April 2003Accounts for a dormant company made up to 31 August 2002 (6 pages)
2 December 2002Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page)
2 December 2002Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002Accounts made up to 31 December 2001 (6 pages)
14 October 2002Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW (1 page)
14 October 2002Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW (1 page)
5 August 2002Return made up to 30/07/02; full list of members (7 pages)
5 August 2002Return made up to 30/07/02; full list of members (7 pages)
24 June 2002Secretary's particulars changed (1 page)
24 June 2002Secretary's particulars changed (1 page)
21 March 2002Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
21 March 2002Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
27 December 2001Director resigned (1 page)
27 December 2001Director resigned (1 page)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001Secretary resigned;director resigned (1 page)
18 December 2001Registered office changed on 18/12/01 from: fiennes house, 32 southgate street, winchester hampshire SO23 9EH (1 page)
18 December 2001Registered office changed on 18/12/01 from: fiennes house, 32 southgate street, winchester hampshire SO23 9EH (1 page)
10 December 2001New secretary appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
29 October 2001Accounts made up to 31 December 2000 (6 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 October 2001New director appointed (7 pages)
5 October 2001New director appointed (7 pages)
18 September 2001New secretary appointed;new director appointed (3 pages)
18 September 2001New secretary appointed;new director appointed (3 pages)
14 September 2001Return made up to 30/07/01; full list of members (6 pages)
14 September 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
8 September 2000Accounts made up to 31 December 1999 (6 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 August 2000Return made up to 30/07/00; full list of members (6 pages)
25 August 2000Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 April 2000Registered office changed on 19/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page)
19 April 2000Registered office changed on 19/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page)
10 September 1999Full accounts made up to 31 December 1998 (8 pages)
10 September 1999Full accounts made up to 31 December 1998 (8 pages)
20 August 1999Return made up to 30/07/99; full list of members (7 pages)
20 August 1999Return made up to 30/07/99; full list of members (7 pages)
20 August 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
22 February 1999Secretary's particulars changed (1 page)
22 February 1999Secretary's particulars changed (1 page)
13 January 1999Auditor's resignation (4 pages)
13 January 1999Auditor's resignation (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
11 August 1998Secretary's particulars changed (1 page)
11 August 1998Secretary's particulars changed (1 page)
26 July 1998Return made up to 30/07/98; full list of members (6 pages)
26 July 1998Return made up to 30/07/98; full list of members (6 pages)
26 January 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
30 December 1997Secretary resigned (1 page)
30 December 1997Director resigned (2 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Director resigned (1 page)
30 December 1997New secretary appointed (4 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX (2 pages)
30 December 1997Director resigned (1 page)
30 December 1997Director resigned (1 page)
30 December 1997New secretary appointed (2 pages)
30 December 1997Secretary resigned (2 pages)
17 December 1997Company name changed btr belting LIMITED\certificate issued on 17/12/97 (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
15 October 1997Accounts made up to 31 December 1996 (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 September 1997Return made up to 30/07/97; full list of members (11 pages)
9 September 1997Return made up to 30/07/97; full list of members (11 pages)
5 September 1997Secretary's particulars changed (1 page)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page)
10 September 1996Accounts made up to 31 December 1995 (1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 August 1996New director appointed (1 page)
11 August 1996Director resigned (1 page)
26 July 1996Return made up to 30/07/96; full list of members (10 pages)
26 July 1996Return made up to 30/07/96; full list of members (10 pages)
8 August 1995Accounts made up to 31 December 1994 (1 page)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
18 July 1995Return made up to 30/07/95; full list of members (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (83 pages)
13 September 1994Accounts for a dormant company made up to 31 December 1993 (1 page)
13 September 1994Accounts made up to 31 December 1993 (1 page)
6 September 1994Return made up to 30/07/94; full list of members (9 pages)
18 July 1994Director resigned (2 pages)
18 July 1994Director resigned (2 pages)
21 January 1994Director resigned (5 pages)
21 January 1994Director resigned (5 pages)
4 October 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
4 October 1993Accounts made up to 31 December 1992 (1 page)
9 September 1993Return made up to 30/07/93; full list of members (10 pages)
3 March 1993Return made up to 30/07/92; full list of members (10 pages)
27 October 1992Accounts made up to 31 December 1991 (1 page)
27 October 1992Accounts for a dormant company made up to 31 December 1991 (1 page)
30 January 1992Director resigned (2 pages)
5 November 1991Accounts for a dormant company made up to 31 December 1990 (1 page)
5 November 1991Accounts made up to 31 December 1990 (1 page)
27 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 1991New director appointed (2 pages)
23 September 1991Director resigned (2 pages)
7 August 1991Return made up to 30/07/91; full list of members (10 pages)
17 December 1990New director appointed (2 pages)
17 December 1990New director appointed (2 pages)
6 August 1990Return made up to 30/07/90; full list of members (6 pages)
6 August 1990Return made up to 30/07/90; full list of members (6 pages)
1 August 1990Accounts for a dormant company made up to 31 December 1989 (1 page)
1 August 1990Accounts made up to 31 December 1989 (1 page)
12 January 1990Director resigned (1 page)
12 January 1990Director resigned (1 page)
10 January 1990Director resigned (1 page)
10 January 1990Director resigned (1 page)
8 November 1989Accounts made up to 31 December 1988 (1 page)
8 November 1989Accounts for a dormant company made up to 31 December 1988 (1 page)
15 September 1989Return made up to 26/05/89; full list of members (7 pages)
15 September 1989Return made up to 26/05/89; full list of members (7 pages)
21 August 1989Conve (1 page)
21 August 1989Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(4 pages)
21 August 1989Conve (1 page)
21 August 1989Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(4 pages)
3 April 1989New director appointed (1 page)
3 April 1989New director appointed (1 page)
7 September 1988Return made up to 28/04/88; full list of members (7 pages)
7 September 1988Return made up to 28/04/88; full list of members (7 pages)
19 August 1988Full accounts made up to 31 December 1987 (1 page)
19 August 1988Full accounts made up to 31 December 1987 (1 page)
31 March 1988Director resigned (1 page)
31 March 1988Director resigned (1 page)
5 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1987New director appointed (1 page)
2 December 1987New director appointed (1 page)
20 November 1987Director resigned (2 pages)
20 November 1987Director resigned (2 pages)
25 September 1987Return made up to 25/05/87; full list of members (7 pages)
25 September 1987Return made up to 25/05/87; full list of members (7 pages)
17 August 1987Full accounts made up to 31 December 1986 (1 page)
17 August 1987Full accounts made up to 31 December 1986 (1 page)
5 March 1987New director appointed (2 pages)
5 March 1987New director appointed (2 pages)
21 November 1986New director appointed (2 pages)
21 November 1986New director appointed (2 pages)
13 November 1986Director resigned;new director appointed (2 pages)
13 November 1986Director resigned;new director appointed (2 pages)
7 November 1986Full accounts made up to 28 December 1985 (1 page)
7 November 1986Full accounts made up to 28 December 1985 (1 page)
6 November 1986Return made up to 27/05/86; full list of members (7 pages)
6 November 1986Return made up to 27/05/86; full list of members (7 pages)