| Company Name | D.V.D.H. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02324277 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1988(35 years, 5 months ago) |
| Dissolution Date | 15 January 2002 (22 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
| Director Name | Helen Wells |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 January 2002) |
| Role | Administrator |
| Correspondence Address | 105 Duane Street New York 10007 United States |
| Secretary Name | Helen Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 January 2002) |
| Role | Administrator |
| Correspondence Address | 102 Wooster St New York City 10012 New York United States |
| Director Name | David Anthony Martin Hurd |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 1996) |
| Role | Importer |
| Correspondence Address | 117 East 24th Street New York City 10010 New York United States |
| Secretary Name | Peter Leslie Martin Hurd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | La Commenda Badia S Cristoforo Gloleila Italy |
| Director Name | David Anthony Martin Hurd |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1995(7 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 April 2000) |
| Role | Importer |
| Correspondence Address | 10b Pitt Street London W8 4NY |
| Secretary Name | Christine Van Der Hurd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 April 2000) |
| Role | Company Director |
| Correspondence Address | 105 Duane Street New York City Ny10007 |
Location
| Registered Address | Parkway House Sheen Lane London SW14 8LS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2001 | Application for striking-off (1 page) |
| 10 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 15 December 1999 | Return made up to 02/12/99; full list of members
|
| 7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 7 July 1999 | Resolutions
|
| 16 December 1998 | Return made up to 02/12/98; full list of members
|
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 3 February 1998 | Return made up to 02/12/97; no change of members (4 pages) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 10 March 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 21 November 1996 | Resolutions
|
| 16 April 1996 | Director's particulars changed (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | New secretary appointed (2 pages) |
| 9 April 1996 | Return made up to 02/12/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 31 October 1995 | Resolutions
|