Company NameJDS Holding
DirectorsWilliam Beverley Hicks and Zillah Wendy Stone
Company StatusActive
Company Number02456208
CategoryPrivate Unlimited Company
Incorporation Date29 December 1989(34 years, 3 months ago)
Previous NamesMotivepride Limited and DRG Stationery Products Limited

Business Activity

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

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(26 years after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(28 years, 10 months after company formation)
Appointment Duration5 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusCurrent
Appointed31 October 2018(28 years, 10 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameGeoffrey Patrick Alexander Hellings
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(3 years after company formation)
Appointment Duration9 months (resigned 30 September 1993)
RoleBusiness Executive
Correspondence AddressDingle Court
Abermule
Montgomery
Powys
SY15 6NL
Wales
Director NameBrian Harry Moss
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(3 years after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleBusiness Executive
Correspondence AddressWimbrick House
Briar Way
Berkhamsted
Hertfordshire
HP4 2JJ
Director NamePeter Vincent McLoughlin
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 06 May 1994)
RoleBusiness Executive
Correspondence Address357 Chambersbury Lane
Hemel Hempstead
Herts
HP3 8LW
Director NameGeoffrey Frederick Draco
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(3 years after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleBusiness Executive
Correspondence Address23 The Meadows
Rainhill
Merseyside
L35 0PQ
Director NamePhillip John Battersby
NationalityBritish
StatusResigned
Appointed29 December 1992(3 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 1993)
RoleBusiness Executive
Correspondence Address5 George Street
Woburn
Milton Keynes
Buckinghamshire
MK17 9PX
Director NameMr Paul Henry Lefebvre
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 24 August 1994)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address25 Botyl Road
Botolph Claydon
Buckingham
MK18 2LP
Director NameRobert Iain Lynam
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 August 1996)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
9 Pendennis Road
Sevenoaks
Kent
TN13 3JS
Director NameRobert Bruce Barnes
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 December 1995)
RoleFinance Director
Correspondence Address11 Manor Lane
Lewisham
London
SE13 5QW
Director NameJohn Edward Tiernan
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(4 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 September 1996)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Coniston Way
Reigate
Surrey
RH2 0LN
Director NameMr Graham James Parcell
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 August 1996)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressPartridge Lodge Frieth Road
Marlow
Buckinghamshire
SL7 2JQ
Director NamePaul Dennis Elphick
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(5 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 17 August 1996)
RoleFinance Director
Correspondence Address22 Cottenham Park Road
London
SW20 0RZ
Director NameMichael John Dellar
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1996(6 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 October 1998)
RoleCompany Director
Correspondence AddressChurch View Church Lane
Arrington
Royston
Hertfordshire
SG8 0BD
Director NameDavid Frank Buttfield
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1996(6 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 January 2003)
RoleAccountant
Correspondence AddressMill Meadow Mill Lane
Amersham
Buckinghamshire
HP7 0EH
Director NameGordon Lamb
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1996(6 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 November 1999)
RoleCompany Director
Correspondence AddressThe Orchards 138 Hinton Way
Great Shelford
Cambridge
Cambridgeshire
CB2 5AL
Director NameMr John Peter Williams
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1996(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Egerton Crescent
London
SW3 2EB
Director NameMr Eric Cecil Smith
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1996(6 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalt Creek 56 St Marys Road
Benfleet
Essex
SS7 1NN
Director NameJohn Stuart Russell
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1996(6 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2000)
RoleSecretary
Correspondence AddressLittle Pennys 70 High Wych Road
Sawbridgeworth
Hertfordshire
CM21 0HG
Secretary NameAlan John Richardson
NationalityBritish
StatusResigned
Appointed17 August 1996(6 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 November 2000)
RoleSecretary
Correspondence Address118 Paxford Road
Sudbury Court
North Wembley
Middlesex
HA0 3RH
Secretary NameCarolyn Tracy Cattermole
NationalityBritish
StatusResigned
Appointed30 November 2000(10 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 July 2001)
RoleSecretary
Correspondence Address81 Cranbrook Road
Chiswick
London
W4 2LJ
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(11 years after company formation)
Appointment Duration9 years, 4 months (resigned 04 May 2010)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMs Carolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(11 years after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2011)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed09 July 2001(11 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Gavin Mathew Morris
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(13 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2008)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address20 Argyll Road
London
W8 7BG
Director NameMr Stephen William Dryden
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(18 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Miles William Roberts
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(20 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(21 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(23 years, 2 months after company formation)
Appointment Duration10 months (resigned 16 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMrs Anne Steele
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(23 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed29 December 1992(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 17 August 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitedssmith.uk.com

Location

Registered AddressLevel 3 1 Paddington Square
London
W2 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Biber Paper Converting LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return5 June 2023 (9 months, 4 weeks ago)
Next Return Due19 June 2024 (2 months, 3 weeks from now)

Charges

19 December 1994Delivered on: 4 January 1995
Satisfied on: 6 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at london road apsley,1-4 hollybank cottages, the cottage, car park site all at london road apsley herts. T/n`s HD282093, HD282096, HD82095, HD282090 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
Fully Satisfied
19 December 1994Delivered on: 4 January 1995
Satisfied on: 6 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a units 1 & 2 castle vale ind: estate minworth birmingham t/n WK125497 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
19 December 1994Delivered on: 4 January 1995
Satisfied on: 15 August 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a kirkby trading estate kirkby and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
19 December 1994Delivered on: 4 January 1995
Satisfied on: 15 August 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/s croxley house gelderd lane leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
19 December 1994Delivered on: 4 January 1995
Satisfied on: 6 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property k/a croxley house unity road keynsham bristol and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
4 February 1994Delivered on: 12 February 1994
Satisfied on: 6 November 1996
Persons entitled: National Westminster Bank PLC,

Classification: Standard security.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole of teh property forming thirty eight loanbank quadrant, glasgow,.
Fully Satisfied
11 February 1992Delivered on: 17 February 1992
Satisfied on: 6 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
6 January 1992Delivered on: 15 January 1992
Satisfied on: 6 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as land at belswains lane apsley hertfordshire and the proceeds of sale thereof with floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 July 1995Delivered on: 14 July 1995
Satisfied on: 6 November 1996
Persons entitled: Lombard Natwest Discounting Limited

Classification: Debenture deed (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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
28 February 1995Delivered on: 7 March 1995
Satisfied on: 8 November 2001
Persons entitled: Capital Charter PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Certain sums presently deposited and other sums to be deposited in the company's account no: 10069001 with the british linen bank limited. See the mortgage charge document for full details.
Fully Satisfied
13 December 1991Delivered on: 3 January 1992
Satisfied on: 10 September 1996
Persons entitled: Declease (Europe) Limited

Classification: Purchase agreement
Secured details: All moneys due or to become due from thecompany to the chargee under the terms of the sne contracts (as defined).
Particulars: The equipment more particularly described in the schedule to the agreement see form 395 ref M112C.
Fully Satisfied

Filing History

8 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
20 December 2022Change of details for Biber Paper Converting Limited as a person with significant control on 19 December 2022 (2 pages)
19 December 2022Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page)
31 October 2022Accounts for a dormant company made up to 30 April 2022 (9 pages)
10 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 30 April 2021 (8 pages)
8 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
29 October 2020Accounts for a dormant company made up to 30 April 2020 (8 pages)
8 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 30 April 2019 (7 pages)
10 June 2019Confirmation statement made on 5 June 2019 with updates (4 pages)
14 November 2018Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
6 November 2018Accounts for a dormant company made up to 30 April 2018 (7 pages)
10 August 2018Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 June 2018Confirmation statement made on 5 June 2018 with updates (4 pages)
10 October 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 October 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
19 December 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 December 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
17 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(4 pages)
17 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(4 pages)
26 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
6 November 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
6 November 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
2 September 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 September 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
4 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
4 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
25 June 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 June 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 March 2013Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013Termination of appointment of Miles Roberts as a director (1 page)
11 December 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
11 December 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 July 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 July 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
22 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
10 August 2010Accounts for a dormant company made up to 30 April 2010 (7 pages)
10 August 2010Accounts for a dormant company made up to 30 April 2010 (7 pages)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010Appointment of Miles William Roberts as a director (2 pages)
5 May 2010Appointment of Miles William Roberts as a director (2 pages)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
16 December 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 December 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen Willam Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen Willam Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen Willam Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
23 September 2009Return made up to 17/09/09; full list of members (4 pages)
23 September 2009Return made up to 17/09/09; full list of members (4 pages)
22 September 2009Location of register of members (1 page)
22 September 2009Location of register of members (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009Accounts for a dormant company made up to 30 April 2008 (6 pages)
9 January 2009Accounts for a dormant company made up to 30 April 2008 (6 pages)
10 October 2008Return made up to 02/10/08; full list of members (4 pages)
10 October 2008Return made up to 02/10/08; full list of members (4 pages)
7 October 2008Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
7 October 2008Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
15 April 2008Director appointed stephen william dryden (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
8 April 2008Appointment terminated director gavin morris (1 page)
8 April 2008Appointment terminated director gavin morris (1 page)
2 February 2008Accounts for a dormant company made up to 30 April 2007 (8 pages)
2 February 2008Accounts for a dormant company made up to 30 April 2007 (8 pages)
3 October 2007Return made up to 02/10/07; full list of members (3 pages)
3 October 2007Return made up to 02/10/07; full list of members (3 pages)
2 February 2007Accounts for a dormant company made up to 30 April 2006 (8 pages)
2 February 2007Accounts for a dormant company made up to 30 April 2006 (8 pages)
11 October 2006Return made up to 02/10/06; full list of members (3 pages)
11 October 2006Return made up to 02/10/06; full list of members (3 pages)
16 December 2005Total exemption small company accounts made up to 30 April 2005 (8 pages)
16 December 2005Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 October 2005Return made up to 02/10/05; full list of members (3 pages)
6 October 2005Return made up to 02/10/05; full list of members (3 pages)
29 October 2004Accounts for a dormant company made up to 30 April 2004 (7 pages)
29 October 2004Accounts for a dormant company made up to 30 April 2004 (7 pages)
12 October 2004Return made up to 02/10/04; full list of members (7 pages)
12 October 2004Return made up to 02/10/04; full list of members (7 pages)
27 January 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
27 January 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
24 October 2003Return made up to 02/10/03; full list of members (7 pages)
24 October 2003Return made up to 02/10/03; full list of members (7 pages)
9 February 2003Full accounts made up to 30 April 2002 (10 pages)
9 February 2003Full accounts made up to 30 April 2002 (10 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
25 October 2002Return made up to 02/10/02; full list of members (7 pages)
25 October 2002Return made up to 02/10/02; full list of members (7 pages)
5 April 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
5 April 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 March 2002Declaration of assent for reregistration to UNLTD (1 page)
21 March 2002Members' assent for rereg from LTD to UNLTD (1 page)
21 March 2002Application for reregistration from LTD to UNLTD (2 pages)
21 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2002Certificate of re-registration from Limited to Unlimited (8 pages)
21 March 2002Certificate of re-registration from Limited to Unlimited (8 pages)
21 March 2002Members' assent for rereg from LTD to UNLTD (1 page)
21 March 2002Re-registration of Memorandum and Articles (7 pages)
21 March 2002Re-registration of Memorandum and Articles (7 pages)
21 March 2002Application for reregistration from LTD to UNLTD (2 pages)
21 March 2002Declaration of assent for reregistration to UNLTD (1 page)
31 January 2002Director's particulars changed (1 page)
31 January 2002Director's particulars changed (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
8 November 2001Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001Return made up to 02/10/01; full list of members (7 pages)
26 October 2001Return made up to 02/10/01; full list of members (7 pages)
14 September 2001Accounts for a dormant company made up to 28 April 2001 (6 pages)
14 September 2001Accounts for a dormant company made up to 28 April 2001 (6 pages)
24 August 2001Secretary resigned (1 page)
24 August 2001New secretary appointed (2 pages)
24 August 2001Secretary resigned (1 page)
24 August 2001New secretary appointed (2 pages)
20 January 2001Accounts for a dormant company made up to 29 April 2000 (8 pages)
20 January 2001Accounts for a dormant company made up to 29 April 2000 (8 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
18 October 2000Return made up to 02/10/00; full list of members (6 pages)
18 October 2000Return made up to 02/10/00; full list of members (6 pages)
10 January 2000Full accounts made up to 1 May 1999 (9 pages)
10 January 2000Full accounts made up to 1 May 1999 (9 pages)
10 January 2000Full accounts made up to 1 May 1999 (9 pages)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1999Return made up to 02/10/99; no change of members (7 pages)
20 October 1999Return made up to 02/10/99; no change of members (7 pages)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Location of register of members (1 page)
9 March 1999Location of register of members (1 page)
29 December 1998Director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
15 December 1998Full accounts made up to 2 May 1998 (14 pages)
15 December 1998Full accounts made up to 2 May 1998 (14 pages)
15 December 1998Full accounts made up to 2 May 1998 (14 pages)
27 October 1998Director resigned (1 page)
27 October 1998Director resigned (1 page)
13 October 1998Return made up to 02/10/98; no change of members (7 pages)
13 October 1998Return made up to 02/10/98; no change of members (7 pages)
15 January 1998Full accounts made up to 3 May 1997 (19 pages)
15 January 1998Full accounts made up to 3 May 1997 (19 pages)
15 January 1998Full accounts made up to 3 May 1997 (19 pages)
17 October 1997Return made up to 02/10/97; full list of members (8 pages)
17 October 1997Return made up to 02/10/97; full list of members (8 pages)
2 May 1997Company name changed john dickinson stationery limite d\certificate issued on 02/05/97 (2 pages)
2 May 1997Company name changed john dickinson stationery limite d\certificate issued on 02/05/97 (2 pages)
19 February 1997Return made up to 29/12/96; full list of members (8 pages)
19 February 1997Return made up to 29/12/96; full list of members (8 pages)
18 February 1997Accounting reference date extended from 31/12 to 30/04 (1 page)
18 February 1997Accounting reference date extended from 31/12 to 30/04 (1 page)
6 December 1996Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996New director appointed (5 pages)
19 October 1996Director resigned (1 page)
19 October 1996Full accounts made up to 31 December 1995 (20 pages)
19 October 1996New secretary appointed (2 pages)
19 October 1996New director appointed (5 pages)
19 October 1996Director resigned (1 page)
19 October 1996New director appointed (2 pages)
19 October 1996New director appointed (3 pages)
19 October 1996Full accounts made up to 31 December 1995 (20 pages)
19 October 1996New director appointed (3 pages)
19 October 1996New director appointed (5 pages)
19 October 1996Auditor's resignation (2 pages)
19 October 1996Director resigned (1 page)
19 October 1996Auditor's resignation (2 pages)
19 October 1996New secretary appointed (2 pages)
19 October 1996Director resigned (1 page)
19 October 1996New director appointed (3 pages)
19 October 1996New director appointed (3 pages)
19 October 1996New director appointed (5 pages)
19 October 1996New director appointed (5 pages)
19 October 1996New director appointed (2 pages)
19 October 1996New director appointed (5 pages)
19 October 1996Registered office changed on 19/10/96 from: apsley hemel hempstead herts HP3 9SS (1 page)
19 October 1996Director resigned (1 page)
19 October 1996Registered office changed on 19/10/96 from: apsley hemel hempstead herts HP3 9SS (1 page)
19 October 1996Director resigned (1 page)
10 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1996Return made up to 29/12/95; full list of members (8 pages)
8 January 1996Return made up to 29/12/95; full list of members (8 pages)
28 December 1995Director resigned;new director appointed (2 pages)
28 December 1995Director resigned;new director appointed (2 pages)
12 September 1995Full accounts made up to 31 December 1994 (20 pages)
12 September 1995Full accounts made up to 31 December 1994 (20 pages)
14 July 1995Particulars of mortgage/charge (11 pages)
14 July 1995Particulars of mortgage/charge (11 pages)
4 January 1995Particulars of mortgage/charge (7 pages)
4 January 1995Particulars of mortgage/charge (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (105 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (40 pages)
8 November 1993Full accounts made up to 31 December 1992 (19 pages)
8 November 1993Full accounts made up to 31 December 1992 (19 pages)
19 October 1992Full accounts made up to 31 December 1991 (20 pages)
19 October 1992Full accounts made up to 31 December 1991 (20 pages)
26 October 1990Company name changed drg stationery products LIMITED\certificate issued on 29/10/90 (2 pages)
26 October 1990Company name changed drg stationery products LIMITED\certificate issued on 29/10/90 (2 pages)