| Company Name | D. L. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949873 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 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
| Secretary Name | Simon Lawrence Vernon Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
| Director Name | Mr Christopher Ros Stewart Birrell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
| Director Name | Simon Lawrence Vernon Cole |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 January 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
| Director Name | Hugh Anthony Armytage |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 February 1997) |
| Role | Insurance Broker |
| Correspondence Address | 6 Ponsonby Place London SW1P 4PT |
| Director Name | Mr Kevin Duncan Spry Grant-Dalton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 04 February 1997) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Edenhurst Avenue London SW6 3PB |
| Director Name | David Hamilton Low |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 July 1993) |
| Role | Insurance Broker |
| Correspondence Address | 131 Old Church Street London SW3 6EB |
| Secretary Name | Mr Peter Arthur Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | Ardbraccan Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
Location
| Registered Address | One Hundred Whitechapel London E1 1JG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 1998 | Resolutions
|
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 10 August 1998 | Application for striking-off (1 page) |
| 7 August 1998 | Return made up to 29/07/98; no change of members (5 pages) |
| 21 January 1998 | Resolutions
|
| 9 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 7 October 1997 | Resolutions
|
| 20 August 1997 | Return made up to 29/07/97; no change of members (5 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New director appointed (3 pages) |
| 26 February 1997 | New director appointed (3 pages) |
| 20 February 1997 | Resolutions
|
| 18 February 1997 | Director resigned (1 page) |
| 10 December 1996 | Secretary's particulars changed (1 page) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 8 September 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 8 September 1996 | Location of register of members (1 page) |
| 8 September 1996 | Location of debenture register (1 page) |
| 8 September 1996 | Location of register of directors' interests (1 page) |
| 1 August 1996 | Secretary's particulars changed (1 page) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |