D-HOLD LIMITED

Key Data

Status

Dissolved

Company No.

02331194

Incorporation date

22/12/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1988)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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23/08/2010

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

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22/08/2010

Director's details changed for Sagentia Limited on 2010-01-01

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19/08/2010

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

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19/08/2010

Application to strike the company off the register

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31/07/2009

Accounts made up to 2008-12-31

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06/07/2009

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

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14/05/2009

Director appointed sagentia LIMITED

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14/05/2009

Appointment Terminated Director alistair brown

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14/05/2009

Secretary Appointed Guy Jonathan Mccarthy Logged Form

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07/08/2008

Accounts made up to 2006-12-31

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07/08/2008

Accounts made up to 2007-12-31

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07/08/2008

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

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06/08/2008

Location of debenture register

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06/08/2008

Registered office changed on 07/08/2008 from harston mill harston cambridge CB2 5GG

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06/08/2008

Secretary appointed mr guy jonathan mccarthy

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06/08/2008

Location of register of members

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16/07/2008

Appointment Terminated Director and Secretary martin frost

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16/07/2008

Director appointed dr alistair jon cameron brown

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14/08/2007

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

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02/03/2007

Director's particulars changed

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24/09/2006

Accounts made up to 2005-12-31

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14/08/2006

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

View PDF (7 pages)

10/08/2005

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

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30/05/2005

Accounts made up to 2004-12-31

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15/07/2004

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

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13/01/2004

Accounts made up to 2003-12-31

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12/10/2003

Accounts made up to 2002-12-31

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15/08/2003

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

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03/10/2002

Accounts made up to 2001-12-31

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24/07/2002

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

View PDF (7 pages)

24/07/2001

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

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10/05/2001

Accounts made up to 2000-12-31

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04/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

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28/12/2000

Registered office changed on 29/12/00 from: harston mill harston cambridgshire CB2 5NH

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29/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

24/08/2000

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

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25/07/1999

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

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23/06/1999

Accounts made up to 1998-12-31

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09/04/1999

Secretary's particulars changed

View PDF (1 pages)

26/07/1998

Return made up to 07/07/98; no change of members

View PDF (6 pages)

05/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1998

Director resigned

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05/07/1998

New director appointed

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05/07/1998

New secretary appointed;new director appointed

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05/07/1998

Accounts made up to 1997-12-31

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09/09/1997

Secretary resigned;director resigned

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09/09/1997

New secretary appointed;new director appointed

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28/07/1997

Accounts made up to 1996-12-31

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13/07/1997

Return made up to 07/07/97; full list of members

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11/12/1996

Declaration of satisfaction of mortgage/charge

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07/11/1996

Resolutions

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25/09/1996

Resolutions

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25/09/1996

Resolutions

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25/09/1996

Resolutions

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25/09/1996

Resolutions

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19/09/1996

New director appointed

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21/07/1996

Return made up to 16/07/96; no change of members

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09/07/1996

Director resigned

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12/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

26/09/1995

Full accounts made up to 1994-12-31

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14/09/1995

Secretary resigned

View PDF (2 pages)

18/07/1995

Return made up to 31/07/95; no change of members

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30/05/1995

Registered office changed on 31/05/95 from: kings court kirkwood road cambridge CB4 2PF

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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27/12/1994

New secretary appointed;director resigned

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10/08/1994

Return made up to 31/07/94; full list of members

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28/07/1994

Full accounts made up to 1993-12-31

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23/08/1993

Return made up to 31/07/93; full list of members

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23/08/1993

Registered office changed on 24/08/93

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23/08/1993

Secretary's particulars changed;director's particulars changed

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25/07/1993

Full accounts made up to 1992-12-31

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16/10/1992

Director resigned;new director appointed

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30/07/1992

Return made up to 31/07/92; no change of members

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28/07/1992

Full accounts made up to 1991-12-31

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19/03/1992

Secretary resigned;new secretary appointed

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22/12/1991

Particulars of mortgage/charge

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21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 31/07/91; change of members

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19/08/1991

Ad 03/03/91--------- £ si 998@1=998 £ ic 2/1000

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27/09/1990

New director appointed

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27/09/1990

Secretary resigned;new secretary appointed

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27/09/1990

Full accounts made up to 1989-12-31

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27/09/1990

Return made up to 31/07/90; full list of members

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02/05/1989

Certificate of change of name

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11/04/1989

Resolutions

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21/02/1989

Accounting reference date notified as 31/12

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20/02/1989

Director resigned;new director appointed

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20/02/1989

Secretary resigned;new secretary appointed

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15/02/1989

Registered office changed on 16/02/89 from: kings court kirkwood road cambridge CB4 2PF

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15/02/1989

Director resigned;new director appointed

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15/02/1989

Secretary resigned;new secretary appointed

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15/02/1989

Registered office changed on 16/02/89 from: kempson house camomile street london EC3A 7AN

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08/02/1989

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

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04/02/1989

Registered office changed on 05/02/89 from: 2 baches street london N1 6UB

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22/12/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Frost, Martin John	Director	15/06/1998 - 29/06/2008	45
SAGENTIA LIMITED	Corporate Director	09/04/2009 - Present	-
Farmer, David	Director	16/09/1996 - 02/09/1997	8
Pearce Gould, Rupert Anthony	Director	17/09/1992 - 02/07/1996	38
Davies, John Richard	Director	02/09/1997 - 15/06/1998	8

Persons with Significant Control

No PSC data available.

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Description

About D-HOLD LIMITED

D-HOLD LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at Harsotn Mill Royston Road, Harston, Cambridge CB22 7GG. 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-HOLD LIMITED?

D-HOLD LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 13/12/2010.

Where is D-HOLD LIMITED located?

D-HOLD LIMITED is registered at Harsotn Mill Royston Road, Harston, Cambridge CB22 7GG.

What does D-HOLD LIMITED do?

D-HOLD LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for D-HOLD LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.