F. & R. Dunlop Services Limited

Company Name	F. & R. Dunlop Services Limited
Company Status	Dissolved
Company Number	01159863
Category	Private Limited Company
Incorporation Date	11 February 1974(50 years, 2 months ago)
Dissolution Date	8 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Royston Frederick Dunlop
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 08 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	44 Locks Lane Porthcawl Mid Glamorgan CF36 3HY Wales

Director Name	Mr Stephen Dunlop
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(26 years, 9 months after company formation)
Appointment Duration	10 years (closed 08 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	50 Park Street Bridgend Glamorgan CF31 4AZ Wales

Director Name	Mr Clayton Charles Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2000(26 years, 9 months after company formation)
Appointment Duration	10 years (closed 08 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Hawthorn Place Porthcawl Mid Glamorgan CF36 5AS Wales

Secretary Name	Mr Clayton Charles Williams
Nationality	British
Status	Closed
Appointed	28 November 2000(26 years, 9 months after company formation)
Appointment Duration	10 years (closed 08 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Hawthorn Place Porthcawl Mid Glamorgan CF36 5AS Wales

Secretary Name	Mrs Jacqueline Lesley Ragg
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	16 Cefn Coed Bridgend Mid Glamorgan CF31 4PH Wales

Director Name	Mr Daniel Robert Hird
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Claremont Road Bishopston Bristol BS7 8DN

Director Name	Mr Keith Raymond Phippen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2005)
Role	Retail & Marketing
Country of Residence	United Kingdom
Correspondence Address	34 Headford Avenue St George Bristol Avon BS5 8PG

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£44,718,000
Gross Profit	£23,465,000
Net Worth	£5,163,000
Cash	£2,017,000
Current Liabilities	£11,150,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2010	Liquidators statement of receipts and payments to 26 August 2010 (19 pages)
8 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (19 pages)
1 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 March 2010	Liquidators' statement of receipts and payments to 4 March 2010 (6 pages)
31 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (6 pages)
31 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (6 pages)
21 September 2009	Liquidators statement of receipts and payments to 4 September 2009 (6 pages)
21 September 2009	Liquidators statement of receipts and payments to 4 September 2009 (6 pages)
21 September 2009	Liquidators' statement of receipts and payments to 4 September 2009 (6 pages)
16 April 2009	Liquidators statement of receipts and payments to 4 March 2009 (6 pages)
16 April 2009	Liquidators statement of receipts and payments to 4 March 2009 (6 pages)
16 April 2009	Liquidators' statement of receipts and payments to 4 March 2009 (6 pages)
11 October 2008	Liquidators statement of receipts and payments to 4 September 2008 (20 pages)
11 October 2008	Liquidators statement of receipts and payments to 4 September 2008 (20 pages)
11 October 2008	Liquidators' statement of receipts and payments to 4 September 2008 (20 pages)
29 July 2008	Appointment Terminated Director daniel hird (1 page)
29 July 2008	Appointment terminated director daniel hird (1 page)
8 April 2008	Liquidators' statement of receipts and payments to 4 September 2008 (28 pages)
8 April 2008	Liquidators statement of receipts and payments to 4 September 2008 (28 pages)
8 April 2008	Liquidators statement of receipts and payments to 4 September 2008 (28 pages)
12 March 2007	Appointment of a voluntary liquidator (1 page)
12 March 2007	Appointment of a voluntary liquidator (1 page)
5 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
5 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
6 December 2006	Administrator's progress report (9 pages)
6 December 2006	Notice of extension of period of Administration (1 page)
6 December 2006	Notice of extension of period of Administration (1 page)
6 December 2006	Administrator's progress report (9 pages)
4 July 2006	Administrator's progress report (15 pages)
4 July 2006	Administrator's progress report (15 pages)
9 February 2006	Registered office changed on 09/02/06 from: principality house principality business park litchard bridgend CF31 2BB (1 page)
9 February 2006	Registered office changed on 09/02/06 from: principality house principality business park litchard bridgend CF31 2BB (1 page)
9 January 2006	Amended certificate of constitution of creditors' committee (1 page)
9 January 2006	Statement of affairs (24 pages)
9 January 2006	Statement of affairs (24 pages)
9 January 2006	Amended certificate of constitution of creditors' committee (1 page)
4 January 2006	Result of meeting of creditors (56 pages)
4 January 2006	Result of meeting of creditors (56 pages)
15 December 2005	Statement of administrator's proposal (49 pages)
15 December 2005	Statement of administrator's proposal (49 pages)
13 December 2005	Appointment of an administrator (1 page)
13 December 2005	Appointment of an administrator (1 page)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
6 January 2005	Return made up to 01/12/04; full list of members (8 pages)
6 January 2005	Return made up to 01/12/04; full list of members (8 pages)
5 January 2005	Full accounts made up to 31 March 2004 (18 pages)
5 January 2005	Full accounts made up to 31 March 2004 (18 pages)
24 May 2004	S-div 30/04/04 (1 page)
24 May 2004	S-div 30/04/04 (1 page)
21 May 2004	Statement of affairs (11 pages)
21 May 2004	Ad 30/04/04--------- Â£ si [email protected]=1 Â£ ic 100/101 (2 pages)
21 May 2004	Statement of affairs (11 pages)
21 May 2004	Ad 30/04/04--------- Â£ si [email protected]=1 Â£ ic 100/101 (2 pages)
12 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
13 January 2004	Full accounts made up to 31 March 2003 (18 pages)
13 January 2004	Full accounts made up to 31 March 2003 (18 pages)
10 December 2003	Return made up to 01/12/03; full list of members (8 pages)
10 December 2003	Return made up to 01/12/03; full list of members (8 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
27 April 2003	Full accounts made up to 31 March 2002 (19 pages)
27 April 2003	Full accounts made up to 31 March 2002 (19 pages)
13 December 2002	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(190) ‐ Location of debenture register address changed (7 pages)
13 December 2002	Return made up to 01/12/02; full list of members (7 pages)
11 February 2002	Full accounts made up to 31 March 2001 (17 pages)
11 February 2002	Full accounts made up to 31 March 2001 (17 pages)
31 December 2001	Return made up to 01/12/01; full list of members (7 pages)
31 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Return made up to 01/12/00; full list of members (6 pages)
15 February 2001	Return made up to 01/12/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
17 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	New secretary appointed;new director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (2 pages)
4 February 2000	Return made up to 01/12/99; full list of members (6 pages)
4 February 2000	Return made up to 01/12/99; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (17 pages)
1 February 2000	Full accounts made up to 31 March 1999 (17 pages)
15 December 1998	Return made up to 01/12/98; no change of members (5 pages)
15 December 1998	Return made up to 01/12/98; no change of members (5 pages)
30 September 1998	Full accounts made up to 31 March 1998 (16 pages)
30 September 1998	Full accounts made up to 31 March 1998 (16 pages)
27 January 1998	Full accounts made up to 31 March 1997 (16 pages)
27 January 1998	Return made up to 01/12/97; full list of members (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (16 pages)
27 January 1998	Return made up to 01/12/97; full list of members (7 pages)
29 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1997	Return made up to 01/12/96; no change of members (5 pages)
24 January 1997	Full accounts made up to 31 March 1996 (16 pages)
24 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 June 1996	Return made up to 01/12/95; full list of members (7 pages)
10 June 1996	Return made up to 01/12/95; full list of members (7 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Particulars of mortgage/charge (3 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
25 September 1990	Particulars of mortgage/charge (3 pages)
25 September 1990	Particulars of mortgage/charge (3 pages)
9 July 1975	Company name changed\certificate issued on 09/07/75 (2 pages)
9 July 1975	Company name changed\certificate issued on 09/07/75 (2 pages)
11 February 1974	Certificate of incorporation (1 page)
11 February 1974	Certificate of incorporation (1 page)

F. & R. Dunlop Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies