About

Registered Number: 02186663
Date of Incorporation: 02/11/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Second Floor, 77 Kingsway, London, WC2B 6SR

 

Dorel (UK) Ltd was founded on 02 November 1987, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Dorel (UK) Ltd. The current directors of this business are listed as Apeldoorn, Lobke, Schwartz, Jeffrey, Schwartz, Martin Joel, Jones, Robert Tefft, Audusseau, Amand Marie Marcel, Brands, Jeff, Caplin, Mike, De Kervenoael, Charles, Howell, Stephen Paul, Jacomin, Jean Claude, Oliver, Paul Lee, Ratcliffe, Andrew, Spreeuwenberg, Kees, Wint, Ian Stuart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APELDOORN, Lobke 04 September 2019 - 1
SCHWARTZ, Jeffrey N/A - 1
SCHWARTZ, Martin Joel N/A - 1
AUDUSSEAU, Amand Marie Marcel 14 March 2005 30 September 2008 1
BRANDS, Jeff 01 July 1999 17 June 2005 1
CAPLIN, Mike 01 July 1999 31 May 2000 1
DE KERVENOAEL, Charles 15 May 2014 05 May 2019 1
HOWELL, Stephen Paul 04 September 2019 14 February 2020 1
JACOMIN, Jean Claude 14 March 2005 14 May 2014 1
OLIVER, Paul Lee 05 December 2008 30 September 2019 1
RATCLIFFE, Andrew 28 August 2001 09 September 2018 1
SPREEUWENBERG, Kees 01 July 1999 17 June 2005 1
WINT, Ian Stuart 28 August 2001 08 April 2019 1
Secretary Name Appointed Resigned Total Appointments
JONES, Robert Tefft 28 August 2001 12 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
TM01 - Termination of appointment of director 18 March 2020
CS01 - N/A 13 February 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
TM02 - Termination of appointment of secretary 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AP01 - Appointment of director 11 September 2019
AP01 - Appointment of director 11 September 2019
TM01 - Termination of appointment of director 24 May 2019
TM01 - Termination of appointment of director 22 May 2019
CH03 - Change of particulars for secretary 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 14 September 2018
PSC08 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 22 May 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 12 August 2011
AD01 - Change of registered office address 21 June 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 12 February 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 15 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
AUD - Auditor's letter of resignation 24 October 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 26 February 2003
RESOLUTIONS - N/A 08 November 2002
RESOLUTIONS - N/A 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
123 - Notice of increase in nominal capital 08 November 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 11 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
287 - Change in situation or address of Registered Office 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
363s - Annual Return 03 August 2001
AUD - Auditor's letter of resignation 17 July 2001
AA - Annual Accounts 26 April 2001
363a - Annual Return 11 July 2000
RESOLUTIONS - N/A 03 July 2000
MEM/ARTS - N/A 03 July 2000
AA - Annual Accounts 01 March 2000
288a - Notice of appointment of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
363a - Annual Return 23 June 1999
287 - Change in situation or address of Registered Office 13 April 1999
AA - Annual Accounts 16 March 1999
363a - Annual Return 30 June 1998
AA - Annual Accounts 24 March 1998
363a - Annual Return 17 July 1997
AA - Annual Accounts 16 April 1997
363a - Annual Return 18 July 1996
AA - Annual Accounts 21 May 1996
395 - Particulars of a mortgage or charge 13 May 1996
AA - Annual Accounts 17 October 1995
363x - Annual Return 23 June 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 02 August 1994
AA - Annual Accounts 17 May 1994
363x - Annual Return 18 August 1993
AA - Annual Accounts 01 July 1993
363x - Annual Return 10 June 1992
287 - Change in situation or address of Registered Office 12 May 1992
AA - Annual Accounts 16 April 1992
363a - Annual Return 23 July 1991
AA - Annual Accounts 04 April 1991
363 - Annual Return 06 March 1991
288 - N/A 07 June 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 27 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
AA - Annual Accounts 18 October 1989
AUD - Auditor's letter of resignation 11 April 1989
AUD - Auditor's letter of resignation 04 April 1989
287 - Change in situation or address of Registered Office 30 November 1988
MEM/ARTS - N/A 28 March 1988
PUC 2 - N/A 22 March 1988
RESOLUTIONS - N/A 17 March 1988
RESOLUTIONS - N/A 17 March 1988
RESOLUTIONS - N/A 17 March 1988
123 - Notice of increase in nominal capital 17 March 1988
288 - N/A 16 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1988
287 - Change in situation or address of Registered Office 08 December 1987
288 - N/A 08 December 1987
CERTNM - Change of name certificate 03 December 1987
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.