Doughty Hanson & Co Iii Nominees Limited

Company Name	Doughty Hanson & Co Iii Nominees Limited
Company Status	Dissolved
Company Number	03637206
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Doughty Hanson & Co Iii Nominees 1 Limited

Business Activity

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

Directors

Director Name	Mr Richard Peter Hanson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Graeme Dominic Stening
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(11 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 February 2020)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Ms Julie Margaret Bradshaw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 11 February 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Thomas Horn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Secretary Name	Mr Stephen Thomas Horn
Nationality	English
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Director Name	Mr Christopher James Wallis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 day after company formation)
Appointment Duration	6 years, 7 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
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 years, 11 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

Secretary Name	Mr Graeme Dominic Stening
Nationality	British
Status	Resigned
Appointed	09 October 2002(4 years after company formation)
Appointment Duration	14 years, 4 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Charles Marquardt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 October 2009(11 years 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	Mr Richard Nicholas Lund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Contact

Website	doughtyhanson.com
Email address	[email protected]
Telephone	020 76639300
Telephone region	London

Location

Registered Address	36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Doughty Hanson & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 March 2017	Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 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 GBP 1 (5 pages)
22 December 2015	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (15 pages)
29 July 2015	Company name changed doughty hanson & co iii nominees 1 LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (6 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (6 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 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)
3 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)
17 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
17 January 2011	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 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)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 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)
8 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
20 January 2009	Director's change of particulars / richard hanson / 01/08/2008 (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 January 2007	Return made up to 31/12/06; 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 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 May 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 July 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 October 2003	Return made up to 23/09/03; full list of members (8 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 December 2002	Director resigned (1 page)
12 November 2002	Return made up to 23/09/02; 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: times place 45 pall mall london SW1Y 5JG (1 page)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 October 2001	Return made up to 23/09/01; full list of members (7 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 October 2000	Return made up to 23/09/00; full list of members (7 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 December 1999	Director's particulars changed (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1999	Return made up to 23/09/99; full list of members (14 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 September 1998	New director appointed (5 pages)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	Incorporation (30 pages)

Doughty Hanson & Co Iii Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London