Doctors And Dentists Bank Limited

Company Name	Doctors And Dentists Bank Limited
Director	Matthew Thomas Wilton Lee
Company Status	Active
Company Number	03498442
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Current
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Matthew Thomas Wilton Lee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Michael Thomas Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	317 Andover Road Newbury Berkshire RG20 0LN

Director Name	Dr Christine Margaret Tomkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(11 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 September 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Contact

Website	the-mdu.com

Location

Registered Address	One Canada Square London E14 5GS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Medical Defence Union LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
19 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
29 June 2022	Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022 (2 pages)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
1 October 2021	Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 (1 page)
30 September 2021	Appointment of Dr Matthew Thomas Wilton Lee as a director on 21 September 2021 (2 pages)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
28 February 2017	Resolutions RES13 ‐ 1) pursuant to the authority conferred by: regulation 93 of table a, incorporated by table c,(both as prescribed by the companies (tables a to f) regulations 1985; and 2) article 6(b) as respectively, incorporated by reference and set out in the company's articles of association, I the undersigned, being the sole director for time being of dental auxiliaries union LTD, hereby resolve: that the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/01/2017 31/01/2017 (1 page)
28 February 2017	Resolutions RES13 ‐ 1) pursuant to the authority conferred by: regulation 93 of table a, incorporated by table c,(both as prescribed by the companies (tables a to f) regulations 1985; and 2) article 6(b) as respectively, incorporated by reference and set out in the company's articles of association, I the undersigned, being the sole director for time being of dental auxiliaries union LTD, hereby resolve: that the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/01/2017 31/01/2017 (1 page)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
24 March 2009	Director appointed christine margaret tomkins (2 pages)
24 March 2009	Director appointed christine margaret tomkins (2 pages)
23 March 2009	Appointment terminated director michael saunders (1 page)
23 March 2009	Appointment terminated director michael saunders (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 January 2009	23/01/09 no member list (3 pages)
23 January 2009	23/01/09 no member list (3 pages)
24 January 2008	Return made up to 23/01/08; full list of members (2 pages)
24 January 2008	Return made up to 23/01/08; full list of members (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 January 2007	Return made up to 23/01/07; full list of members (2 pages)
23 January 2007	Return made up to 23/01/07; full list of members (2 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 23/01/06; full list of members (2 pages)
31 January 2006	Return made up to 23/01/06; full list of members (2 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
29 January 2005	Return made up to 23/01/05; no change of members (4 pages)
29 January 2005	Return made up to 23/01/05; no change of members (4 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 February 2004	Return made up to 23/01/04; full list of members (5 pages)
2 February 2004	Return made up to 23/01/04; full list of members (5 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 January 2003	Return made up to 23/01/03; no change of members (4 pages)
24 January 2003	Return made up to 23/01/03; no change of members (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 February 2002	Return made up to 23/01/02; no change of members (4 pages)
6 February 2002	Return made up to 23/01/02; no change of members (4 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2001	Return made up to 23/01/01; full list of members (6 pages)
26 January 2001	Return made up to 23/01/01; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 September 2000	Secretary's particulars changed (1 page)
7 September 2000	Secretary's particulars changed (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 devonshire place westminster london W1N 2EA (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 devonshire place westminster london W1N 2EA (1 page)
1 February 2000	Return made up to 23/01/00; full list of members (6 pages)
1 February 2000	Return made up to 23/01/00; full list of members (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 February 1999	Return made up to 23/01/99; full list of members (5 pages)
10 February 1999	Return made up to 23/01/99; full list of members (5 pages)
20 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/98 (1 page)
20 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/98 (1 page)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Incorporation (19 pages)
23 January 1998	Incorporation (19 pages)

Doctors And Dentists Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London