| Company Name | D & D Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03150728 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1996(28 years, 3 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Frederick Horace Dubignon |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Springfield Bushey Heath Hertfordshire WD23 1GL |
| Secretary Name | Frederick James Dubignon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Springfield Bushey Heath Hertfordshire WD23 1GL |
| Director Name | Frederick James Dubignon |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Springfield Bushey Heath Hertfordshire WD23 1GL |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 10 Springfield Bushey Heath Bushey Hertfordshire WD23 1GL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 20 August 2010 | Termination of appointment of Frederick Dubignon as a director (1 page) |
| 20 August 2010 | Termination of appointment of Frederick Dubignon as a director (1 page) |
| 15 March 2010 | Director's details changed for Frederick James Dubignon on 2 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Frederick James Dubignon on 2 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Frederick James Dubignon on 2 October 2009 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 13 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 5 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 23 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 23 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 31 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 15 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 1 February 2004 | Return made up to 24/01/04; full list of members
|
| 1 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 63 the rutts bushey heath bushey hertfordshire WD23 1LN (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 63 the rutts bushey heath bushey hertfordshire WD23 1LN (1 page) |
| 11 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 24/01/03; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 64A leyland road lee london SE12 8DP (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 64A leyland road lee london SE12 8DP (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 5 chalcroft road lee london SE13 5RE (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 5 chalcroft road lee london SE13 5RE (1 page) |
| 8 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 64A leyland road lee london SE12 8DW (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 64A leyland road lee london SE12 8DW (1 page) |
| 9 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 21 March 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 8 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 11 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 31 January 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 28 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 28 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | Secretary resigned (1 page) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Incorporation (16 pages) |
| 24 January 1996 | Incorporation (16 pages) |