London
NW1 6AY
Director Name | Mr Nigel Walter Spence Halsby |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(29 years, 9 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 02 January 2015) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Gervesie 47150 Monflanquin France |
Secretary Name | David William Rainsford |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(29 years, 9 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 07 September 2007) |
Role | Company Director |
Correspondence Address | Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL |
Director Name | David William Rainsford |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 07 September 2007) |
Role | Finance Director |
Correspondence Address | Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL |
Director Name | Paul Alexander Willamson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(46 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX |
Secretary Name | Paul Alexander Willamson |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(46 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX |
Director Name | Mr Thomas Edmund Horner |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(48 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 May 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Blenheim Road St. Albans Hertfordshire AL1 4NR |
Director Name | Mr Carl Atkinson |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2018(56 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ |
Director Name | Mr Charles Philip Wadsworth |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2018(57 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 April 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Rickmansworth Road Watford WD18 7JJ |
Website | dddgroup.co.uk |
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Telephone | 01923 229251 |
Telephone region | Watford |
Registered Address | 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | D.d.d. LTD 99.00% Ordinary |
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1 at £1 | Mr Nigel Walter Spence Halsby 1.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 September 2018 | Delivered on: 2 October 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding |
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23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2020 | Termination of appointment of Charles Philip Wadsworth as a director on 14 April 2020 (1 page) |
8 April 2020 | Termination of appointment of Carl Atkinson as a director on 30 March 2020 (1 page) |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
11 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
14 January 2019 | Resolutions
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15 October 2018 | Appointment of Mr Charles Philip Wadsworth as a director on 26 September 2018 (2 pages) |
2 October 2018 | Registration of charge 007012740001, created on 27 September 2018 (73 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
21 September 2018 | Appointment of Mr Carl Atkinson as a director on 31 May 2018 (2 pages) |
21 September 2018 | Termination of appointment of Thomas Edmund Horner as a director on 31 May 2018 (1 page) |
23 July 2018 | Notification of D.D.D. Limited as a person with significant control on 6 April 2016 (2 pages) |
21 July 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
21 July 2018 | Withdrawal of a person with significant control statement on 21 July 2018 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a secretary on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a secretary on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a secretary on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a secretary on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017 (1 page) |
19 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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12 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
12 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
10 June 2015 | Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page) |
10 June 2015 | Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page) |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page) |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
26 June 2012 | Director's details changed for Mr Thomas Edmund Horner on 26 June 2012 (2 pages) |
26 June 2012 | Director's details changed for Mr Thomas Edmund Horner on 26 June 2012 (2 pages) |
26 June 2012 | Director's details changed for Mr Thomas Edmund Horner on 26 June 2012 (2 pages) |
26 June 2012 | Director's details changed for Mr Thomas Edmund Horner on 26 June 2012 (2 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Company name changed chemart LIMITED\certificate issued on 21/03/12
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21 March 2012 | Company name changed chemart LIMITED\certificate issued on 21/03/12
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7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
24 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
24 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
24 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Paul Alexander Willamson on 29 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Paul Alexander Willamson on 29 May 2010 (2 pages) |
18 November 2009 | Appointment of Thomas Edmund Horner as a director (2 pages) |
18 November 2009 | Appointment of Thomas Edmund Horner as a director (2 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
18 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
26 June 2008 | Appointment terminated secretary david rainsford (1 page) |
26 June 2008 | Appointment terminated secretary david rainsford (1 page) |
23 September 2007 | New secretary appointed;new director appointed (2 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | New secretary appointed;new director appointed (2 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
19 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
27 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
27 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 July 2004 | Return made up to 01/06/04; full list of members (7 pages) |
2 July 2004 | Return made up to 01/06/04; full list of members (7 pages) |
1 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
3 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 July 2002 | Return made up to 01/06/02; full list of members
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3 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 July 2002 | Return made up to 01/06/02; full list of members
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7 July 2001 | Return made up to 01/06/01; full list of members
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7 July 2001 | Return made up to 01/06/01; full list of members
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7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
3 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
6 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
30 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
30 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
28 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
28 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
28 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
26 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
26 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
26 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
28 June 1995 | Return made up to 01/06/95; full list of members
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28 June 1995 | Return made up to 01/06/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
21 August 1961 | Incorporation (14 pages) |