DD2 Limited

Company Name	DD2 Limited
Company Status	Dissolved
Company Number	02856675
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)
Previous Name	A-C Compressor (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Charles Campion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wares Close Winterborne Kingston Blandford Forum Dorset DT11 9BS

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Closed
Appointed	05 July 2002(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 20 May 2003)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Herbert Stanley Good
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1996)
Role	European Operations Director
Correspondence Address	Flat 5 Haverfield House 24 Kew Green Kew Gardens Richmond Surrey TW9 3BA

Director Name	Donald Robert Martin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1995)
Role	Vice President
Correspondence Address	1631 North Clayton Avenue Neenah Wisconsin 54956

Director Name	Paul William Steffen
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1993(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 09 November 1995)
Role	President
Correspondence Address	111 East Water Street Suite 402 Appleton Wisconsin 54911

Secretary Name	Herbert Stanley Good
Nationality	British
Status	Resigned
Appointed	18 October 1993(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 August 1994)
Role	European Operations Director
Correspondence Address	Flat 5 Haverfield House 24 Kew Green Kew Gardens Richmond Surrey TW9 3BA

Secretary Name	Jacqui Jane Salazar
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 1998)
Role	Secretary
Correspondence Address	14 Kingfisher Drive Richmond Surrey TW10 7UD

Director Name	Thomas Edward Bell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 July 2002)
Role	President
Correspondence Address	W309 N1762 Greywood Lane Delafield 53018 Wisconsin Usa Foreign

Director Name	Mr Gary Edgar Walker
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2000)
Role	Vice President
Correspondence Address	13 Applewood Drive Hopewell New Jersey 08525 United States

Director Name	Kerry Thomas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 1997)
Role	Engineer
Correspondence Address	The Red House 25 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	Nicholas John Borgdorff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2000)
Role	Engineer
Correspondence Address	42 Acacia Road Hampton Surrey TW12 3DS

Secretary Name	Robert John Prestwich
Nationality	British
Status	Resigned
Appointed	23 February 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2001)
Role	Company Director
Correspondence Address	9 Meadowbrook Road Dorking Surrey RH4 1DH

Director Name	Michael Bruce Hosford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2001)
Role	Director Of Sales
Correspondence Address	11 Hunting Close Esher Surrey KT10 8PB

Secretary Name	Mr Richard Charles Campion
Nationality	British
Status	Resigned
Appointed	05 July 2001(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wares Close Winterborne Kingston Blandford Forum Dorset DT11 9BS

Location

Registered Address	Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4DG
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£88,766
Current Liabilities	£147,041

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
10 December 2002	Voluntary strike-off action has been suspended (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
7 August 2002	Application for striking-off (1 page)
17 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Return made up to 24/09/00; full list of members; amend (6 pages)
5 July 2001	Company name changed a-c compressor (uk) LIMITED\certificate issued on 05/07/01 (2 pages)
20 September 2000	Return made up to 24/09/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: thames suite greencoat house 183 clarence street kingston uponthames surrey KT1 1QT (1 page)
20 September 1999	Return made up to 24/09/99; no change of members (4 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1998	Director's particulars changed (2 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
30 October 1997	Return made up to 24/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 August 1997	Director resigned (1 page)
16 October 1996	Return made up to 24/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 May 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 September 1993	Incorporation (21 pages)

DD2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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