D D U.K. Limited

Company Name	D D U.K. Limited
Company Status	Dissolved
Company Number	02072220
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 6 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Searchshow Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Carl Youngman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	02 July 1992(5 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (closed 11 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	94 Clements Road Newton Massachusetts Foreign

Director Name	Mr Paul Hurley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2010(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 December 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	19 Cavendish Crescent Hornchurch Essex RM12 5NT

Secretary Name	Chown Dewhurst Llp (Corporation)
Status	Closed
Appointed	29 July 2003(16 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 11 December 2012)
Correspondence Address	51 Lafone Street London SE1 2LX

Director Name	Robert Goldhammer
Date of Birth	February 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1992(5 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 August 2008)
Role	Investment Banker
Correspondence Address	108 Micco Circle Jupiter Florida 33458

Director Name	Daniel Newell Storr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Investment Adviser
Correspondence Address	1150 Park Avenue Apartment 11c New York New York 10128 Foreign

Secretary Name	Robert Brooks
Nationality	British
Status	Resigned
Appointed	02 July 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 August 1996)
Role	Company Director
Correspondence Address	Mill Wrights Cottage Barley Croft End Furneux Pelham Hertfordshire SG9 0LL

Secretary Name	Glynn Edward Davies
Nationality	British
Status	Resigned
Appointed	28 August 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Babmaes House 2 Babmaes Street St James'S London SW1Y 6HD

Secretary Name	Stephen Charles Izod
Nationality	British
Status	Resigned
Appointed	04 March 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	32 Oaklands Tanners Lane Haslemere Surrey GU27 3RD

Director Name	Mr John Richard Dewhurst
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	51 Lafone Street London SE1 2LX

Secretary Name	J F Chown & Company Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 July 2003)
Correspondence Address	51 Lafone Street London SE1 2LX

Location

Registered Address	51 Lafone Street London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

5.6m at £0.2	Edward M. Rogers 46.78% Ordinary
5.6m at £0.2	S.a. Slobodkin 46.78% Ordinary
285.2k at £0.2	C. Youngman 2.38% Ordinary
285.2k at £0.2	L. Charm 2.38% Ordinary
151.5k at £0.2	S. Siegel 1.26% Ordinary
50k at £0.2	J. Rosse 0.42% Ordinary

Financials

Year	2014
Net Worth	£259,358
Cash	£3,224
Current Liabilities	£58,712

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 2,397,628 (6 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 2,397,628 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 July 2010	Director's details changed for Carl Youngman on 20 July 2010 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Carl Youngman on 20 July 2010 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Secretary's details changed for Chown Dewhurst Llp on 20 July 2010 (1 page)
20 July 2010	Secretary's details changed for Chown Dewhurst Llp on 20 July 2010 (1 page)
17 June 2010	Appointment of Mr Paul Hurley as a director (2 pages)
17 June 2010	Termination of appointment of John Dewhurst as a director (1 page)
17 June 2010	Termination of appointment of John Dewhurst as a director (1 page)
17 June 2010	Appointment of Mr Paul Hurley as a director (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 July 2009	Return made up to 20/07/09; full list of members (5 pages)
22 July 2009	Return made up to 20/07/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 August 2008	Director appointed john richard dewhurst (3 pages)
22 August 2008	Director appointed john richard dewhurst (3 pages)
21 August 2008	Appointment Terminated Director robert goldhammer (1 page)
21 August 2008	Appointment terminated director robert goldhammer (1 page)
23 July 2008	Return made up to 20/07/08; full list of members (5 pages)
23 July 2008	Return made up to 20/07/08; full list of members (5 pages)
7 December 2007	Return made up to 20/07/07; full list of members (7 pages)
7 December 2007	Return made up to 20/07/07; full list of members (7 pages)
2 August 2006	Return made up to 20/07/06; full list of members (8 pages)
2 August 2006	Return made up to 20/07/06; full list of members (8 pages)
1 August 2005	Return made up to 20/07/05; full list of members (8 pages)
1 August 2005	Return made up to 20/07/05; full list of members (8 pages)
30 November 2004	Full accounts made up to 31 August 2003 (12 pages)
30 November 2004	Full accounts made up to 31 August 2003 (12 pages)
5 October 2004	Return made up to 20/07/04; full list of members (8 pages)
5 October 2004	Return made up to 20/07/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 August 2002 (12 pages)
3 November 2003	Full accounts made up to 31 August 2002 (12 pages)
5 August 2003	Return made up to 20/07/03; full list of members (8 pages)
5 August 2003	Return made up to 20/07/03; full list of members (8 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
8 September 2002	Registered office changed on 08/09/02 from: callaghans, ward house, ward street, guildford, surrey GU1 4LH (1 page)
8 September 2002	Registered office changed on 08/09/02 from: callaghans, ward house, ward street, guildford, surrey GU1 4LH (1 page)
31 July 2002	Return made up to 20/07/02; full list of members (8 pages)
31 July 2002	Return made up to 20/07/02; full list of members (8 pages)
26 July 2002	Full accounts made up to 25 August 2001 (11 pages)
26 July 2002	Full accounts made up to 25 August 2001 (11 pages)
30 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 20/07/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 26 August 2000 (12 pages)
24 July 2001	Full accounts made up to 26 August 2000 (12 pages)
25 July 2000	Return made up to 20/07/00; full list of members (7 pages)
25 July 2000	Return made up to 20/07/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 28 August 1999 (12 pages)
12 July 2000	Full accounts made up to 28 August 1999 (12 pages)
21 February 2000	Full accounts made up to 29 August 1998 (13 pages)
21 February 2000	Full accounts made up to 30 August 1997 (13 pages)
21 February 2000	Full accounts made up to 29 August 1998 (13 pages)
21 February 2000	Full accounts made up to 30 August 1997 (13 pages)
21 October 1999	Return made up to 20/07/99; no change of members (4 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 20/07/99; no change of members (4 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 4TH floor babmaes house, 2 babmaes street, st james's, london, SW1Y 6HD (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 4TH floor babmaes house, 2 babmaes street, st james's, london, SW1Y 6HD (1 page)
2 November 1998	Return made up to 20/07/98; full list of members (6 pages)
2 November 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
27 October 1997	Full accounts made up to 31 August 1996 (13 pages)
27 October 1997	Full accounts made up to 31 August 1996 (13 pages)
2 September 1997	Return made up to 20/07/96; no change of members (6 pages)
2 September 1997	Return made up to 20/07/96; no change of members (6 pages)
2 September 1997	Return made up to 20/07/97; no change of members (4 pages)
2 September 1997	Return made up to 20/07/97; no change of members (4 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 41 devonshire street, london, W1N 1LN (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 41 devonshire street, london, W1N 1LN (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
2 July 1996	Full accounts made up to 2 September 1995 (13 pages)
2 July 1996	Full accounts made up to 2 September 1995 (13 pages)
2 July 1996	Full accounts made up to 2 September 1995 (13 pages)
14 August 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 20/07/95; full list of members (6 pages)
5 July 1995	Full accounts made up to 3 September 1994 (11 pages)
5 July 1995	Full accounts made up to 3 September 1994 (11 pages)
5 July 1995	Full accounts made up to 3 September 1994 (11 pages)
22 April 1995	Particulars of mortgage/charge (3 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
23 August 1994	Return made up to 20/07/94; no change of members (4 pages)
23 August 1994	Return made up to 20/07/94; no change of members (4 pages)
15 July 1993	Return made up to 20/07/93; full list of members (5 pages)
15 July 1993	Return made up to 20/07/93; full list of members (5 pages)
10 September 1992	Particulars of contract relating to shares (6 pages)
10 September 1992	Particulars of contract relating to shares (6 pages)
20 July 1992	Return made up to 02/07/92; full list of members (8 pages)
20 July 1992	Return made up to 02/07/92; full list of members (8 pages)
17 June 1992	S-div 05/06/92 (1 page)
17 June 1992	S-div 05/06/92 (1 page)
15 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 August 1991	Return made up to 02/07/91; full list of members (7 pages)
13 August 1991	Return made up to 02/07/91; full list of members (7 pages)
27 July 1990	Return made up to 24/08/89; full list of members; amend (8 pages)
27 July 1990	Return made up to 24/08/89; full list of members; amend (8 pages)
4 October 1989	Return made up to 24/08/89; full list of members (4 pages)
4 October 1989	Return made up to 24/08/89; full list of members (4 pages)
7 December 1988	Return made up to 24/05/88; full list of members (5 pages)
7 December 1988	Return made up to 24/05/88; full list of members (5 pages)
10 November 1986	Incorporation (12 pages)
10 November 1986	Incorporation (12 pages)

D D U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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