D & D LIMITED

Key Data

Status

Dissolved

Company No.

01415701

Incorporation date

19/02/1979

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/05/1986)

31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Return of final meeting in a members' voluntary winding up

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03/02/2011

Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 2011-02-03

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02/02/2011

Declaration of solvency

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02/02/2011

Appointment of a voluntary liquidator

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02/02/2011

Resolutions

View PDF (1 pages)

22/10/2010

Appointment of Mrs Emma Campbell as a secretary

View PDF (1 pages)

22/10/2010

Termination of appointment of Philip Morris as a secretary

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

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20/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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20/04/2010

Secretary's details changed for Mr Philip Hugh Morris on 2010-04-11

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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28/04/2009

Return made up to 11/04/09; full list of members

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23/04/2009

Appointment Terminated Secretary francis mccormack

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23/04/2009

Secretary appointed philip hugh morris

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23/04/2009

Appointment Terminated Director andrew mcnaughton

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23/04/2009

Appointment Terminated Director michael peasland

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22/04/2009

Director appointed mark richard johnson

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08/04/2009

Appointment Terminated Secretary henry flint

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08/04/2009

Appointment Terminated Director henry flint

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08/04/2009

Director appointed andrew crawford

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11/11/2008

Secretary appointed henry lawrence flint

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10/11/2008

Location of register of members

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10/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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10/11/2008

Registered office changed on 10/11/2008 from fourth floor 130 wilton road london SW1V 1LQ

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07/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

15/05/2008

Return made up to 11/04/08; full list of members

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15/05/2008

Location of register of members

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15/04/2008

Registered office changed on 15/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN

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15/04/2008

Secretary appointed francis declan finbar tempany mccormack

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15/04/2008

Director appointed michael john peasland

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15/04/2008

Director appointed andrew james mcnaughton

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15/04/2008

Appointment Terminated Secretary henry flint

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15/04/2008

Appointment Terminated Director adrian dyball

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09/05/2007

Return made up to 11/04/07; full list of members

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27/03/2007

Total exemption full accounts made up to 2006-09-30

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27/07/2006

Total exemption full accounts made up to 2005-09-30

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25/04/2006

Return made up to 11/04/06; full list of members

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18/05/2005

Return made up to 11/04/05; full list of members

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18/05/2005

Director's particulars changed

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18/05/2005

Location of register of members address changed

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28/04/2005

Declaration of satisfaction of mortgage/charge

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28/04/2005

Declaration of satisfaction of mortgage/charge

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28/04/2005

Declaration of satisfaction of mortgage/charge

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11/01/2005

Total exemption full accounts made up to 2004-09-30

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08/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2003-09-30

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30/04/2003

Return made up to 09/05/03; full list of members

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10/01/2003

Accounts made up to 2002-09-30

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07/06/2002

Return made up to 09/05/02; full list of members

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28/12/2001

Accounts made up to 2001-09-30

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19/10/2001

Director resigned

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19/10/2001

Secretary resigned

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19/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

22/12/2000

Accounts made up to 2000-09-30

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02/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

02/06/2000

Director's particulars changed

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19/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

12/08/1999

New director appointed

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07/06/1999

Return made up to 09/05/99; full list of members

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19/05/1999

Director resigned

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14/01/1999

Accounts made up to 1998-09-30

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20/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

08/01/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

19/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

16/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

29/12/1995

Accounts made up to 1995-09-30

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22/05/1995

Return made up to 09/05/95; no change of members

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05/02/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Accounts made up to 1993-09-30

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06/06/1994

Return made up to 09/05/94; no change of members

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06/06/1994

Director's particulars changed

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07/06/1993

Return made up to 09/05/93; full list of members

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27/01/1993

Accounts made up to 1992-09-30

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18/01/1993

Resolutions

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03/06/1992

Return made up to 09/05/92; no change of members

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16/04/1992

Registered office changed on 16/04/92 from: ocean house new quay road poole dorset BH15 4AB

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23/01/1992

Certificate of change of name

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14/01/1992

Full accounts made up to 1991-09-30

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02/06/1991

Full accounts made up to 1990-09-30

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02/06/1991

Return made up to 09/05/91; no change of members

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04/06/1990

Full accounts made up to 1989-09-30

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04/06/1990

Return made up to 09/05/90; full list of members

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25/10/1989

Return made up to 18/10/89; full list of members

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23/10/1989

Certificate of change of name

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18/10/1989

New secretary appointed

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18/09/1989

Director resigned

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18/08/1989

Secretary resigned;new secretary appointed

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21/07/1989

Director resigned;new director appointed

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14/02/1989

Full accounts made up to 1988-09-30

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26/08/1988

Return made up to 02/08/88; full list of members

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07/03/1988

Full accounts made up to 1987-09-30

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26/10/1987

Return made up to 31/07/87; full list of members

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28/04/1987

Full accounts made up to 1986-09-30

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30/05/1986

Full accounts made up to 1985-09-30

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30/05/1986

Return made up to 01/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Philip Hugh	Secretary	31/03/2009 - 15/10/2010	21
Flint, Henry Lawrence	Secretary	29/09/2008 - 31/03/2009	18
Campbell, Emma	Secretary	15/10/2010 - Present	-
Flint, Henry Lawrence	Secretary	05/10/2001 - 18/03/2008	18
Peasland, Michael John	Director	18/03/2008 - 31/03/2009	60

Persons with Significant Control

No PSC data available.

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Description

About D & D LIMITED

D & D LIMITED is an(a) Dissolved company incorporated on 19/02/1979 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & D LIMITED?

D & D LIMITED is currently Dissolved. It was registered on 19/02/1979 and dissolved on 31/08/2011.

Where is D & D LIMITED located?

D & D LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for D & D LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.