Company NameDH Projects 2 Limited
Company StatusDissolved
Company Number03639318
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 6 months ago)
Dissolution Date3 March 2020 (4 years ago)
Previous Name2065th Single Member Shelf Investment Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Peter Hanson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1998(2 months, 1 week after company formation)
Appointment Duration21 years, 3 months (closed 03 March 2020)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Graeme Dominic Stening
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(11 years, 9 months after company formation)
Appointment Duration9 years, 8 months (closed 03 March 2020)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Benjamin Martin Dooley
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2018(20 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 03 March 2020)
RoleHead Of Fund Reporting
Country of ResidenceEngland
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMs Julie Margaret Bradshaw
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2018(20 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 03 March 2020)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address36 Broadway
London
SW1H 0BH
Director NameMr Nigel Edward Doughty
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(2 months, 1 week after company formation)
Appointment Duration13 years, 2 months (resigned 04 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Christopher James Wallis
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(2 months, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 11 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Rosemary Gate
14 Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NamePatrick Smulders
Date of BirthJuly 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed04 December 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 30 October 2002)
RoleCompany Director
Correspondence Address98 Oxford Gardens
London
W10 6NG
Director NameKenneth John Terry
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 10 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Ballast Quay House
Ballast Quay Road
Wivenhoe
Essex
CO7 9JT
Director NameMr Stephen Thomas Horn
Date of BirthJune 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed05 December 1998(2 months, 1 week after company formation)
Appointment Duration4 years (resigned 18 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyndhams
Mile Path West
Woking
Surrey
GU22 0JX
Secretary NameMr Stephen Thomas Horn
NationalityEnglish
StatusResigned
Appointed05 December 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 09 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyndhams
Mile Path West
Woking
Surrey
GU22 0JX
Director NameMr Max Lever
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(3 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 July 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Secretary NameMr Graeme Dominic Stening
NationalityBritish
StatusResigned
Appointed09 October 2002(4 years after company formation)
Appointment Duration14 years, 4 months (resigned 03 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Stephen Charles Marquardt
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican,British
StatusResigned
Appointed01 October 2009(11 years after company formation)
Appointment Duration6 years, 2 months (resigned 22 December 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Richard Nicholas Lund
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(11 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 09 November 2018)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1
Cash£50
Current Liabilities£50

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
4 December 2019Application to strike the company off the register (3 pages)
25 September 2019Full accounts made up to 31 December 2018 (15 pages)
20 May 2019Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019 (1 page)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 November 2018Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018 (2 pages)
21 November 2018Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018 (1 page)
21 November 2018Appointment of Mr Benjamin Martin Dooley as a director on 9 November 2018 (2 pages)
28 September 2018Full accounts made up to 31 December 2017 (15 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017Full accounts made up to 31 December 2016 (15 pages)
21 September 2017Full accounts made up to 31 December 2016 (15 pages)
3 March 2017Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
3 March 2017Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016Full accounts made up to 31 December 2015 (14 pages)
23 September 2016Full accounts made up to 31 December 2015 (14 pages)
27 July 2016Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
27 July 2016Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
27 July 2016Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
27 July 2016Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
12 May 2016Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
12 May 2016Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(5 pages)
4 January 2016Annual 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 2015Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
22 December 2015Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
10 September 2015Full accounts made up to 31 December 2014 (12 pages)
10 September 2015Full accounts made up to 31 December 2014 (12 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(6 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(6 pages)
29 September 2014Full accounts made up to 31 December 2013 (12 pages)
29 September 2014Full accounts made up to 31 December 2013 (12 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(6 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(6 pages)
24 September 2013Full accounts made up to 31 December 2012 (11 pages)
24 September 2013Full accounts made up to 31 December 2012 (11 pages)
3 January 2013Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 pages)
3 January 2013Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 pages)
28 September 2012Full accounts made up to 31 December 2011 (11 pages)
28 September 2012Full accounts made up to 31 December 2011 (11 pages)
7 February 2012Termination of appointment of Nigel Doughty as a director (1 page)
7 February 2012Termination of appointment of Nigel Doughty as a director (1 page)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 September 2011Full accounts made up to 31 December 2010 (10 pages)
29 September 2011Full accounts made up to 31 December 2010 (10 pages)
17 January 2011Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
17 January 2011Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
17 January 2011Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
17 January 2011Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
30 September 2010Full accounts made up to 31 December 2009 (10 pages)
30 September 2010Full accounts made up to 31 December 2009 (10 pages)
12 July 2010Appointment of Mr Richard Nicholas Lund as a director (2 pages)
12 July 2010Appointment of Mr Richard Nicholas Lund as a director (2 pages)
9 July 2010Appointment of Mr Graeme Dominic Stening as a director (2 pages)
9 July 2010Appointment of Mr Graeme Dominic Stening as a director (2 pages)
5 July 2010Termination of appointment of Max Lever as a director (1 page)
5 July 2010Termination of appointment of Max Lever as a director (1 page)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 October 2009Appointment of Mr Stephen Charles Marquardt as a director (2 pages)
21 October 2009Appointment of Mr Stephen Charles Marquardt as a director (2 pages)
20 October 2009Full accounts made up to 31 December 2008 (9 pages)
20 October 2009Full accounts made up to 31 December 2008 (9 pages)
9 October 2009Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 October 2008Full accounts made up to 31 December 2007 (9 pages)
15 October 2008Full accounts made up to 31 December 2007 (9 pages)
11 August 2008Director's change of particulars / richard hanson / 11/08/2008 (2 pages)
11 August 2008Director's change of particulars / richard hanson / 11/08/2008 (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 October 2007Full accounts made up to 31 December 2006 (9 pages)
10 October 2007Full accounts made up to 31 December 2006 (9 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 September 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
6 September 2006Full accounts made up to 31 December 2005 (9 pages)
6 September 2006Full accounts made up to 31 December 2005 (9 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
11 November 2005Full accounts made up to 31 December 2004 (9 pages)
11 November 2005Full accounts made up to 31 December 2004 (9 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
19 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
19 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 October 2004Full accounts made up to 31 December 2003 (9 pages)
30 October 2004Full accounts made up to 31 December 2003 (9 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
22 July 2004Director's particulars changed (1 page)
22 July 2004Director's particulars changed (1 page)
26 January 2004Return made up to 31/12/03; full list of members (8 pages)
26 January 2004Return made up to 31/12/03; full list of members (8 pages)
12 November 2003Return made up to 28/09/03; full list of members (8 pages)
12 November 2003Return made up to 28/09/03; full list of members (8 pages)
23 September 2003Full accounts made up to 31 December 2002 (8 pages)
23 September 2003Full accounts made up to 31 December 2002 (8 pages)
26 January 2003Auditor's resignation (2 pages)
26 January 2003Auditor's resignation (2 pages)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
11 November 2002Director's particulars changed (1 page)
11 November 2002Director's particulars changed (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Director resigned (1 page)
25 October 2002Return made up to 28/09/02; full list of members (9 pages)
25 October 2002Return made up to 28/09/02; full list of members (9 pages)
21 October 2002Full accounts made up to 31 December 2001 (10 pages)
21 October 2002Full accounts made up to 31 December 2001 (10 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
10 September 2002New director appointed (4 pages)
10 September 2002New director appointed (4 pages)
21 July 2002Registered office changed on 21/07/02 from: times place, 45 pall mall 45 pall mall london SW1Y 5JG (1 page)
21 July 2002Registered office changed on 21/07/02 from: times place, 45 pall mall 45 pall mall london SW1Y 5JG (1 page)
5 October 2001Return made up to 28/09/01; full list of members (8 pages)
5 October 2001Return made up to 28/09/01; full list of members (8 pages)
13 August 2001Full accounts made up to 31 December 2000 (10 pages)
13 August 2001Full accounts made up to 31 December 2000 (10 pages)
23 October 2000Return made up to 28/09/00; full list of members (8 pages)
23 October 2000Return made up to 28/09/00; full list of members (8 pages)
17 May 2000Full accounts made up to 31 December 1999 (10 pages)
17 May 2000Full accounts made up to 31 December 1999 (10 pages)
19 December 1999Director's particulars changed (1 page)
19 December 1999Director's particulars changed (1 page)
29 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
29 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
8 November 1999Secretary's particulars changed;director's particulars changed (1 page)
8 November 1999Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999Return made up to 28/09/99; full list of members (18 pages)
21 October 1999Return made up to 28/09/99; full list of members (18 pages)
19 July 1999Registered office changed on 19/07/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 July 1999Registered office changed on 19/07/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
17 December 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 December 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 December 1998New secretary appointed;new director appointed (4 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998Company name changed 2065TH single member shelf inves tment company LIMITED\certificate issued on 14/12/98 (2 pages)
11 December 1998New secretary appointed;new director appointed (4 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998Company name changed 2065TH single member shelf inves tment company LIMITED\certificate issued on 14/12/98 (2 pages)
9 December 1998New director appointed (3 pages)
9 December 1998New director appointed (3 pages)
9 December 1998New director appointed (3 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (3 pages)
9 December 1998New director appointed (4 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (3 pages)
9 December 1998New director appointed (3 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (4 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (3 pages)
9 December 1998New director appointed (3 pages)
28 September 1998Incorporation (20 pages)
28 September 1998Incorporation (20 pages)