DNDS Limited

Company Name	DNDS Limited
Directors	Mervyn Walker and Owen Stephen Harkins
Company Status	Active
Company Number	03082156
Category	Private Limited Company
Incorporation Date	20 July 1995(28 years, 9 months ago)
Previous Name	Proudhound Limited

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	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	20 October 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(26 years after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(8 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 09 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	Iain Mills Callaghan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	10 Kings Cramond Gamekeepers Road Edinburgh Midlothian EH4 6RL Scotland

Director Name	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2005)
Role	Executive
Country of Residence	Scotland
Correspondence Address	30 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Thomas Boyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	26 Dreghorn Loan Edinburgh EH13 0DE Scotland

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(14 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	imenzies.co.uk

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Menzies Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
13 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
16 January 2019	Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2018 (2 pages)
16 January 2019	Termination of appointment of Paul Raymond Patrick Mccourt as a director on 4 September 2018 (1 page)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
9 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
9 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (9 pages)
5 October 2015	Full accounts made up to 31 December 2014 (9 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (8 pages)
26 June 2014	Full accounts made up to 31 December 2013 (8 pages)
18 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
18 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 September 2010	Resolutions RES13 ‐ Section 175 31/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 September 2010	Resolutions RES13 ‐ Section 175 31/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Full accounts made up to 31 December 2009 (11 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
31 July 2009	Appointment terminated director thomas boyle (1 page)
31 July 2009	Appointment terminated director thomas boyle (1 page)
24 July 2009	Director appointed george kirkwood (2 pages)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
24 July 2009	Director appointed george kirkwood (2 pages)
24 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
24 July 2009	Appointment terminated director ellis watson (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (3 pages)
12 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
24 September 2008	Return made up to 31/07/08; full list of members (3 pages)
24 September 2008	Return made up to 31/07/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 29 December 2007 (11 pages)
27 May 2008	Full accounts made up to 29 December 2007 (11 pages)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
11 May 2007	Full accounts made up to 30 December 2006 (10 pages)
11 May 2007	Full accounts made up to 30 December 2006 (10 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (10 pages)
8 June 2006	Full accounts made up to 31 December 2005 (10 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
10 August 2005	Return made up to 20/07/05; full list of members (5 pages)
10 August 2005	Return made up to 20/07/05; full list of members (5 pages)
21 July 2005	Full accounts made up to 25 December 2004 (10 pages)
21 July 2005	Full accounts made up to 25 December 2004 (10 pages)
13 August 2004	Return made up to 20/07/04; full list of members (5 pages)
13 August 2004	Return made up to 20/07/04; full list of members (5 pages)
14 June 2004	Full accounts made up to 27 December 2003 (9 pages)
14 June 2004	Full accounts made up to 27 December 2003 (9 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
1 August 2003	Return made up to 20/07/03; full list of members (5 pages)
1 August 2003	Return made up to 20/07/03; full list of members (5 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (3 pages)
3 June 2003	New director appointed (3 pages)
2 April 2003	Full accounts made up to 28 December 2002 (8 pages)
2 April 2003	Full accounts made up to 28 December 2002 (8 pages)
6 August 2002	Return made up to 20/07/02; full list of members (4 pages)
6 August 2002	Return made up to 20/07/02; full list of members (4 pages)
22 April 2002	Full accounts made up to 29 December 2001 (8 pages)
22 April 2002	Full accounts made up to 29 December 2001 (8 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 August 2001	Return made up to 20/07/01; full list of members (5 pages)
8 August 2001	Return made up to 20/07/01; full list of members (5 pages)
1 August 2001	Full accounts made up to 5 May 2001 (8 pages)
1 August 2001	Full accounts made up to 5 May 2001 (8 pages)
1 August 2001	Full accounts made up to 5 May 2001 (8 pages)
15 September 2000	Full accounts made up to 6 May 2000 (8 pages)
15 September 2000	Full accounts made up to 6 May 2000 (8 pages)
15 September 2000	Full accounts made up to 6 May 2000 (8 pages)
4 August 2000	Return made up to 20/07/00; full list of members (5 pages)
4 August 2000	Return made up to 20/07/00; full list of members (5 pages)
14 September 1999	Full accounts made up to 1 May 1999 (8 pages)
14 September 1999	Full accounts made up to 1 May 1999 (8 pages)
14 September 1999	Full accounts made up to 1 May 1999 (8 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
4 August 1999	Return made up to 20/07/99; full list of members (6 pages)
4 August 1999	Return made up to 20/07/99; full list of members (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 2 May 1998 (7 pages)
1 October 1998	Full accounts made up to 2 May 1998 (7 pages)
1 October 1998	Full accounts made up to 2 May 1998 (7 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
30 July 1998	Return made up to 20/07/98; full list of members (7 pages)
30 July 1998	Return made up to 20/07/98; full list of members (7 pages)
12 October 1997	Full accounts made up to 3 May 1997 (7 pages)
12 October 1997	Full accounts made up to 3 May 1997 (7 pages)
12 October 1997	Full accounts made up to 3 May 1997 (7 pages)
23 July 1997	Return made up to 20/07/97; full list of members (9 pages)
23 July 1997	Return made up to 20/07/97; full list of members (9 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
3 August 1996	Return made up to 20/07/96; full list of members (9 pages)
3 August 1996	Return made up to 20/07/96; full list of members (9 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 May 1996	Company name changed proudhound LIMITED\certificate issued on 03/05/96 (2 pages)
3 May 1996	Company name changed proudhound LIMITED\certificate issued on 03/05/96 (2 pages)
21 April 1996	New director appointed (1 page)
21 April 1996	New director appointed (1 page)
1 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 13/02/96 (1 page)
1 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
1 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 13/02/96 (1 page)
1 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
18 January 1996	Accounting reference date notified as 30/04 (1 page)
18 January 1996	Accounting reference date notified as 30/04 (1 page)
15 January 1996	New director appointed (3 pages)
15 January 1996	Director resigned;new director appointed (3 pages)
15 January 1996	Registered office changed on 15/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1996	Director resigned;new director appointed (3 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Registered office changed on 15/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1996	New director appointed (3 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Incorporation (12 pages)
20 July 1995	Incorporation (12 pages)

DNDS Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London