London
SW1Y 5JG
Secretary Name | Mr Graeme Dominic Stening |
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Nationality | British |
Status | Closed |
Appointed | 09 October 2002(4 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 24 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr Richard Nicholas Lund |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 24 January 2017) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr Graeme Dominic Stening |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 24 January 2017) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr Nigel Edward Doughty |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 14 years (resigned 04 February 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Frank Joseph Hollendoner |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 July 1998) |
Role | Company Director |
Correspondence Address | 19 Cadogan Gardens London SW3 2RW |
Director Name | Mr Stephen Thomas Horn |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 December 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Wyndhams Mile Path West Woking Surrey GU22 0JX |
Director Name | Patrick Smulders |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 July 1998) |
Role | Company Director |
Correspondence Address | 98 Oxford Gardens London W10 6NG |
Secretary Name | Mr Stephen Thomas Horn |
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Nationality | English |
Status | Resigned |
Appointed | 09 January 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyndhams Mile Path West Woking Surrey GU22 0JX |
Director Name | Mr Christopher James Wallis |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 Rosemary Gate 14 Esher Park Avenue Esher Surrey KT10 9NX |
Director Name | Mr Max Lever |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 July 2010) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr Stephen Charles Marquardt |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 01 October 2009(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 December 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Dhc LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2016 | Application to strike the company off the register (3 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
27 July 2016 | Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages) |
27 July 2016 | Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages) |
12 May 2016 | Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
22 December 2015 | Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
3 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
7 February 2012 | Termination of appointment of Nigel Doughty as a director (1 page) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 January 2011 | Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages) |
26 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
26 January 2011 | Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages) |
26 January 2011 | Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages) |
26 January 2011 | Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
12 July 2010 | Appointment of Mr Richard Nicholas Lund as a director (2 pages) |
9 July 2010 | Appointment of Mr Graeme Dominic Stening as a director (2 pages) |
5 July 2010 | Termination of appointment of Max Lever as a director (1 page) |
26 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Appointment of Mr Stephen Charles Marquardt as a director (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
7 October 2009 | Director's details changed for Mr Max Lever on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Max Lever on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page) |
5 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 11/12/07; full list of members (4 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
11 August 2008 | Director's change of particulars / richard hanson / 11/08/2008 (2 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
2 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
8 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
11 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
12 May 2005 | Director resigned (1 page) |
19 January 2005 | Return made up to 11/12/04; full list of members
|
6 December 2004 | Return made up to 11/12/03; full list of members (8 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
22 July 2004 | Director's particulars changed (1 page) |
9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
30 December 2002 | Director resigned (1 page) |
20 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | New secretary appointed (2 pages) |
10 September 2002 | New director appointed (4 pages) |
21 July 2002 | Registered office changed on 21/07/02 from: c/o doughty hanson and co times place 45 pall mall london SW1Y 5NG (1 page) |
12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (12 pages) |
31 December 2001 | Return made up to 11/12/01; full list of members
|
19 June 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
10 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
22 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
19 December 1999 | Director's particulars changed (1 page) |
8 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
24 December 1998 | Return made up to 11/12/98; full list of members (10 pages) |
26 November 1998 | Resolutions
|
26 November 1998 | Resolutions
|
13 July 1998 | New director appointed (3 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Director resigned (1 page) |
11 April 1998 | Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA (1 page) |
29 January 1998 | New director appointed (3 pages) |
29 January 1998 | New secretary appointed (3 pages) |
29 January 1998 | Registered office changed on 29/01/98 from: 21 holborn viaduct london EC1A 2DY (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (3 pages) |
29 January 1998 | New director appointed (3 pages) |
29 January 1998 | New director appointed (3 pages) |
29 January 1998 | New director appointed (3 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Company name changed 2048TH single member shelf inves tment company LIMITED\certificate issued on 12/01/98 (2 pages) |
11 December 1997 | Incorporation (19 pages) |