Dihurst Holdings Limited

Company Name	Dihurst Holdings Limited
Company Status	Dissolved
Company Number	00873378
Category	Private Limited Company
Incorporation Date	9 March 1966(58 years, 1 month ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	18 April 2000(34 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(34 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(34 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(39 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	30 June 2009(43 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr John William Garne Young
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	The Gables Hindon Lane Tisbury Wiltshire SP3 6QF

Director Name	Mr David Gregory Odlin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(25 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2009)
Role	Metallurgist
Correspondence Address	Chiltern House Speen Aylesbury Bucks HP27 0SP

Director Name	Mr Christopher John Hill Low
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(25 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Portland Avenue Exmouth Devon EX8 2BS

Director Name	Mr John Ian Hodgkinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	8 Heron Court Cranford Avenue Exmouth Devon EX8 2HP

Director Name	Mr David Micheal Belleperche
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 June 2006)
Role	Business Executive
Correspondence Address	4747 Riverside Drive Apartment 1103 Windsor Ontario N8y 1b9 Canada

Secretary Name	Mr John Ian Hodgkinson
Nationality	British
Status	Resigned
Appointed	06 November 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	8 Heron Court Cranford Avenue Exmouth Devon EX8 2HP

Director Name	Ian Ellis Humphries
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Wendover Road Aylesbury Buckinghamshire HP21 9NL

Director Name	Ian Ellis Humphries
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Wendover Road Aylesbury Buckinghamshire HP21 9NL

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(34 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Mr Gary Lomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Back Lnae Bradford On Tone Taunton Somerset TA4 1HG

Secretary Name	Martin Godfrey Wright
Nationality	British
Status	Resigned
Appointed	01 June 2006(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	65 Hamilton Lane Exmouth Devon EX8 2LW

Secretary Name	Jack Leishman Smith
Nationality	British
Status	Resigned
Appointed	01 January 2008(41 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Oak Hayes Northcote Hill Honiton Devon EX14 9UU

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.6m at £0.01	Vector Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,455,000
Current Liabilities	£45,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 2000	Delivered on: 2 May 2000 Satisfied on: 23 March 2006 Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1981	Delivered on: 3 February 1981 Satisfied on: 15 July 1986 Persons entitled: Eagle Star Insurance Co LTD Classification: General charge Secured details: All monies due or to become due from glovewood securities limited to the chargee. Particulars: All the f/h & l/h property in england and wales of the company both present and future and the fixtures in the nature of landlords fixtures and trade fixtures from time to time thereon but excluding any l/h property where the reversioner's consent to such charge is necessary unless and until any necessary consent to the charging of such property has been obtained from the reversioner. Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 June 2016	Declaration of solvency (3 pages)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 115,724.24 (5 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
1 September 2015	Annual return made up to 31 October 2014 Statement of capital on 2015-09-01 GBP 115,724.24 (16 pages)
1 September 2015	Administrative restoration application (3 pages)
1 September 2015	Registered office address changed from Rubicon Partners 2B Sidings Court Doncaster South Yorkshire DN4 5NU to 8-12 York Gate London NW1 4QG on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from Rubicon Partners 2B Sidings Court Doncaster South Yorkshire DN4 5NU to 8-12 York Gate London NW1 4QG on 1 September 2015 (2 pages)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 115,724.24 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
6 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
4 November 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Termination of appointment of Gary Lomas as a director (1 page)
1 April 2010	Termination of appointment of David Odlin as a director (1 page)
10 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ian Fisher on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Ian Fisher on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Secretary appointed jonathan charles richardson (2 pages)
26 August 2009	Registered office changed on 26/08/2009 from pankhurst close littleham road exmouth devon EX8 2RN (1 page)
26 August 2009	Appointment terminated secretary jack smith (1 page)
8 January 2009	Return made up to 31/10/08; full list of members (5 pages)
7 January 2009	Director's change of particulars / gary lomas / 01/09/2008 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (13 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New secretary appointed (1 page)
13 June 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
31 March 2006	New director appointed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Declaration of assistance for shares acquisition (9 pages)
8 February 2006	Declaration of assistance for shares acquisition (9 pages)
8 February 2006	Declaration of assistance for shares acquisition (12 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (9 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
18 November 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
22 August 2005	New director appointed (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (10 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 November 2003	Return made up to 31/10/03; full list of members (10 pages)
5 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 January 2003	Auditor's resignation (3 pages)
18 November 2002	Return made up to 31/10/02; full list of members (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 November 2001	Return made up to 31/10/01; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (7 pages)
30 May 2000	Full accounts made up to 31 July 1999 (17 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 May 2000	Declaration of assistance for shares acquisition (13 pages)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
1 December 1999	Return made up to 31/10/99; full list of members (7 pages)
1 June 1999	Full accounts made up to 31 July 1998 (17 pages)
26 November 1998	Return made up to 31/10/98; no change of members (5 pages)
23 November 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
23 November 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 November 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 November 1998	Resolutions SRES13 ‐ Special resolution (24 pages)
23 September 1998	Director resigned (1 page)
23 July 1998	Auditor's resignation (1 page)
12 May 1998	Full accounts made up to 31 July 1997 (17 pages)
5 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Full accounts made up to 31 July 1996 (19 pages)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Return made up to 03/11/96; full list of members (8 pages)
24 April 1996	Full accounts made up to 31 July 1995 (19 pages)
9 November 1995	Return made up to 03/11/95; no change of members (6 pages)
26 September 1995	New director appointed (1 page)
26 September 1995	Director resigned (2 pages)
26 April 1995	Full accounts made up to 31 July 1994 (18 pages)
24 November 1993	Full accounts made up to 31 July 1993 (17 pages)
10 March 1993	Full accounts made up to 31 July 1992 (17 pages)
7 November 1991	Full group accounts made up to 31 July 1991 (24 pages)
18 January 1991	Full group accounts made up to 31 July 1990 (21 pages)
19 December 1989	Full group accounts made up to 31 July 1989 (20 pages)
20 February 1989	Full group accounts made up to 31 July 1988 (20 pages)
9 December 1987	Full group accounts made up to 31 July 1987 (20 pages)
26 June 1987	Full group accounts made up to 31 July 1986 (21 pages)
19 November 1986	Full accounts made up to 31 December 1985 (20 pages)
9 March 1966	Certificate of incorporation (1 page)

Dihurst Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London