D D U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02072220

Incorporation date

09/11/1986

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (15.82 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

10/12/2012

Final Gazette dissolved via compulsory strike-off

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27/08/2012

First Gazette notice for compulsory strike-off

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27/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

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28/06/2011

Total exemption small company accounts made up to 2010-08-31

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20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

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20/07/2010

Director's details changed for Carl Youngman on 2010-07-20

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19/07/2010

Secretary's details changed for Chown Dewhurst Llp on 2010-07-20

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16/06/2010

Appointment of Mr Paul Hurley as a director

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16/06/2010

Termination of appointment of John Dewhurst as a director

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13/04/2010

Total exemption small company accounts made up to 2009-08-31

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21/01/2010

Total exemption small company accounts made up to 2008-08-31

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21/07/2009

Return made up to 20/07/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2007-08-31

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31/08/2008

Total exemption small company accounts made up to 2006-08-31

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31/08/2008

Total exemption small company accounts made up to 2005-08-31

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31/08/2008

Total exemption small company accounts made up to 2004-08-31

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21/08/2008

Director appointed john richard dewhurst

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20/08/2008

Appointment Terminated Director robert goldhammer

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22/07/2008

Return made up to 20/07/08; full list of members

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06/12/2007

Return made up to 20/07/07; full list of members

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01/08/2006

Return made up to 20/07/06; full list of members

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31/07/2005

Return made up to 20/07/05; full list of members

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29/11/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

04/10/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

02/11/2003

Full accounts made up to 2002-08-31

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04/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

07/09/2002

Registered office changed on 08/09/02 from: callaghans, ward house, ward street, guildford, surrey GU1 4LH

View PDF (1 pages)

30/07/2002

Return made up to 20/07/02; full list of members

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25/07/2002

Full accounts made up to 2001-08-25

View PDF (11 pages)

29/07/2001

Return made up to 20/07/01; full list of members

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29/07/2001

Registered office changed on 30/07/01

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23/07/2001

Full accounts made up to 2000-08-26

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24/07/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-08-28

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20/02/2000

Full accounts made up to 1998-08-29

View PDF (13 pages)

20/02/2000

Full accounts made up to 1997-08-30

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20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

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20/10/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

21/01/1999

Registered office changed on 22/01/99 from: 4TH floor babmaes house, 2 babmaes street, st james's, london, SW1Y 6HD

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01/11/1998

Return made up to 20/07/98; full list of members

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01/11/1998

Secretary's particulars changed

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18/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

26/10/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

01/09/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

01/09/1997

Return made up to 20/07/96; no change of members

View PDF (6 pages)

10/10/1996

Registered office changed on 11/10/96 from: 41 devonshire street, london, W1N 1LN

View PDF (1 pages)

10/10/1996

Secretary resigned

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10/10/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-09-02

View PDF (13 pages)

13/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

13/08/1995

Director's particulars changed

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04/07/1995

Full accounts made up to 1994-09-03

View PDF (11 pages)

21/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 20/07/94; no change of members

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27/07/1994

Registered office changed on 28/07/94 from: 19 harley street, london, W1N 2DT

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29/06/1994

Full accounts made up to 1993-09-04

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27/01/1994

Director resigned

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20/09/1993

Full accounts made up to 1992-08-31

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31/08/1993

Declaration of satisfaction of mortgage/charge

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31/08/1993

Declaration of satisfaction of mortgage/charge

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14/07/1993

Return made up to 20/07/93; full list of members

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28/06/1993

Delivery ext'd 3 mth 31/08/92

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09/09/1992

Particulars of contract relating to shares

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09/09/1992

Particulars of contract relating to shares

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06/09/1992

Ad 30/07/92--------- £ si [email protected]=550000 £ ic 1847628/2397628

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06/09/1992

Ad 30/07/92--------- £ si [email protected]=1032495 £ ic 815133/1847628

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19/08/1992

Declaration of satisfaction of mortgage/charge

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19/07/1992

Secretary's particulars changed

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19/07/1992

Director's particulars changed

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19/07/1992

Return made up to 02/07/92; full list of members

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16/06/1992

S-div 05/06/92

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14/06/1992

Full accounts made up to 1991-08-31

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14/06/1992

Resolutions

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13/05/1992

Particulars of mortgage/charge

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11/05/1992

Director resigned

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11/05/1992

Director resigned;new director appointed

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12/08/1991

Return made up to 02/07/91; full list of members

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13/06/1991

Full accounts made up to 1990-08-31

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05/11/1990

Particulars of mortgage/charge

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26/07/1990

Return made up to 24/08/89; full list of members; amend

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26/07/1990

Return made up to 02/07/90; full list of members

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05/07/1990

Full accounts made up to 1989-08-31

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27/03/1990

Memorandum and Articles of Association

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27/03/1990

Nc inc already adjusted 13/03/90

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27/03/1990

Resolutions

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27/03/1990

Resolutions

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12/10/1989

Particulars of mortgage/charge

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04/10/1989

£ ic 815131/784827 £ sr 30304@1=30304

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03/10/1989

Director resigned;new director appointed

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03/10/1989

Return made up to 24/08/89; full list of members

View PDF (4 pages)

26/09/1989

£ ic 845435/815131 £ sr 30304@1=30304

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21/09/1989

Wd 18/09/89 ad 02/06/89--------- premium £ si 472179@1=472179 £ ic 373256/845435

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21/09/1989

Wd 18/09/89 ad 13/03/89--------- premium £ si 30304@1=30304 £ ic 342952/373256

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21/09/1989

Resolutions

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21/09/1989

Wd 18/09/89 ad 05/12/88--------- £ si 140930@1=140930 £ ic 202022/342952

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06/08/1989

Auditor's resignation

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11/07/1989

Director resigned

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21/03/1989

Full accounts made up to 1988-08-31

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06/12/1988

Return made up to 24/05/88; full list of members

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06/12/1988

Accounting reference date shortened from 31/03 to 31/08

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03/12/1988

Registered office changed on 04/12/88 from: 8 baker street, london, W1M 1DA

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30/06/1988

Particulars of mortgage/charge

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13/04/1988

Wd 04/03/88 ad 18/09/87--------- premium £ si 202020@1=202020 £ ic 2/202022

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12/02/1988

New director appointed

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12/02/1988

Director resigned;new director appointed

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22/11/1987

Resolutions

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30/04/1987

Director resigned;new director appointed

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1987

Registered office changed on 04/02/87 from: 47 brunswick place, london, N1 6EE

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02/02/1987

Gazettable document

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26/01/1987

Certificate of change of name

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09/11/1986

Incorporation

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09/11/1986

Certificate of Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Hurley, Paul	Director	08/06/2010 - Present	3
AVONSTOWE PROPERTIES LIMITED	Corporate Secretary	28/07/2003 - Present	3
Dewhurst, John Richard	Director	17/08/2008 - 08/06/2010	6
J F CHOWN & COMPANY LIMITED	Corporate Secretary	04/10/1999 - 28/07/2003	11
Davies, Glynn Edward	Secretary	27/08/1996 - 03/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About D D U.K. LIMITED

D D U.K. LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at 51 Lafone Street, London, SE1 2LX. There are currently 2 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 U.K. LIMITED?

D D U.K. LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 10/12/2012.

Where is D D U.K. LIMITED located?

D D U.K. LIMITED is registered at 51 Lafone Street, London, SE1 2LX.

What does D D U.K. LIMITED do?

D D U.K. LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for D D U.K. LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.