Di U.K. Limited

Company Name	Di U.K. Limited
Director	Mark Anthony Gregory
Company Status	Active
Company Number	04153802
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Mark Anthony Gregory
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2001)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 May 2001)
Role	Financial Controller
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	John Farrell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	35 Letham Mains Holdings Haddington East Lothian EH41 4HA Scotland

Director Name	Robert Geoffrey Humphries
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2005)
Role	General Manager
Correspondence Address	1 St Marys Meadow Abbotts Hill Abbotts Ann Andover Hants SP11 7SZ

Director Name	James Arthur Nattier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2005)
Role	Executive Vice President Chief
Correspondence Address	3061 Green Hill Drive Plano Texas 75093 United States

Director Name	Mr Samuel David James Kerr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2016)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	The Greene Leithen Road Innerleithen Peeblesshire EH44 6HY Scotland

Director Name	Richard Thomas Kernan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2005(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	5913 Loch Lomond Drive Plano 75093 Texas United States

Director Name	John Walker Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(4 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastbrae 52 Edinburgh Road Linlithgow EH49 6QT Scotland

Secretary Name	Mr Robert Thomas James Bond
Nationality	British
Status	Resigned
Appointed	27 February 2008(7 years after company formation)
Appointment Duration	9 years, 11 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David Burton Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2011)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	4823 Ellensburg Drive Dallas Texas 75244

Director Name	Mr Damian James Tracey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dale Walk Ducklington Witney Oxfordshire OX29 7TR

Director Name	Thomas Dylan Cannon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Amercan
Status	Resigned
Appointed	01 November 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4425 Westway Park Blvd Westway 3 Houston Texas 77041-2001 United States

Director Name	Jeffrey Robert Lass
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2014)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	9801 Llano Estacado Lane Austin Texas Tx78759-7778

Director Name	Alexander O'Malley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 June 2014)
Role	European Sourcing Manager
Country of Residence	Scotland
Correspondence Address	3 Tryst Park Edinburgh EH10 7HA Scotland

Director Name	Martin Gerhard Hofmann
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2015(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grimrod Place Lancashire Skelmersdale WN8 9UU

Director Name	Mr Paul Andrew Monks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Grimrod Place Lancashire Skelmersdale WN8 9UU

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	11 May 2001(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 February 2008)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	dresser.com

Location

Registered Address	10th Floor 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

18.9m at £1	Sondex LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,014,000
Gross Profit	£21,577,000
Net Worth	£2,466,000
Cash	£42,000
Current Liabilities	£18,829,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

28 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and international valves limited to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more accounts of the companies. See the mortgage charge document for full details. Fully Satisfied
14 August 2003	Delivered on: 19 August 2003 Persons entitled: Happy Harvest Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£42,887.50. Outstanding
19 June 2002	Delivered on: 2 July 2002 Persons entitled: Howard Tenens Associates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,000 together with any sums paid from time to time by the company pursuant to clause 5.1 of the rent deposit deed and interest credited to the deposit. Outstanding
12 April 2002	Delivered on: 23 April 2002 Persons entitled: Ocular Sciences UK Limited Classification: Rent deposit deed Secured details: Â£11,505.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 yeoman industrial estate test lane nursling southampton. Outstanding

Filing History

19 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 December 2017 (30 pages)
11 October 2018	Termination of appointment of Paul Andrew Monks as a director on 30 September 2018 (1 page)
24 August 2018	Termination of appointment of Martin Gerhard Hofmann as a director on 30 July 2018 (1 page)
24 August 2018	Appointment of Mr Mark Anthony Gregory as a director on 21 August 2018 (2 pages)
27 February 2018	Termination of appointment of Samuel David James Kerr as a director on 31 July 2016 (1 page)
26 February 2018	Termination of appointment of Robert Thomas James Bond as a secretary on 6 February 2018 (1 page)
16 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 December 2016 (27 pages)
20 November 2017	Full accounts made up to 31 December 2016 (27 pages)
4 July 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 July 2017 (1 page)
8 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 31 December 2015 (32 pages)
15 December 2016	Full accounts made up to 31 December 2015 (32 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 18,909,032 (6 pages)
9 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 18,909,032 (6 pages)
8 February 2016	Full accounts made up to 31 December 2014 (27 pages)
8 February 2016	Full accounts made up to 31 December 2014 (27 pages)
15 January 2016	Appointment of Martin Gerhard Hofmann as a director on 7 August 2015 (2 pages)
15 January 2016	Appointment of Paul Andrew Monks as a director on 7 August 2015 (2 pages)
15 January 2016	Appointment of Martin Gerhard Hofmann as a director on 7 August 2015 (2 pages)
15 January 2016	Appointment of Paul Andrew Monks as a director on 7 August 2015 (2 pages)
27 November 2015	Resolutions RES13 ‐ Re authority to open/close accounts 21/10/2015 RES13 ‐ Re authority to open/close accounts 21/10/2015 (3 pages)
27 November 2015	Resolutions RES13 ‐ Re authority to open/close accounts 21/10/2015 (3 pages)
13 March 2015	Termination of appointment of Damian James Tracey as a director on 20 June 2014 (1 page)
13 March 2015	Termination of appointment of Alexander O'malley as a director on 20 June 2014 (1 page)
13 March 2015	Termination of appointment of Alexander O'malley as a director on 20 June 2014 (1 page)
13 March 2015	Termination of appointment of Damian James Tracey as a director on 20 June 2014 (1 page)
13 March 2015	Termination of appointment of Jeffrey Robert Lass as a director on 20 June 2014 (1 page)
13 March 2015	Termination of appointment of Jeffrey Robert Lass as a director on 20 June 2014 (1 page)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18,909,032 (6 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18,909,032 (6 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18,909,032 (6 pages)
24 June 2014	Full accounts made up to 31 December 2013 (26 pages)
24 June 2014	Full accounts made up to 31 December 2013 (26 pages)
14 March 2014	Termination of appointment of Thomas Cannon as a director (1 page)
14 March 2014	Termination of appointment of Thomas Cannon as a director (1 page)
4 March 2014	Director's details changed for Thomas Dylan Cannon on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for Thomas Dylan Cannon on 1 January 2014 (2 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 18,909,032 (7 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 18,909,032 (7 pages)
4 March 2014	Secretary's details changed for Mr. Robert Thomas James Bond on 1 January 2014 (1 page)
4 March 2014	Secretary's details changed for Mr. Robert Thomas James Bond on 1 January 2014 (1 page)
4 March 2014	Director's details changed for Thomas Dylan Cannon on 1 January 2014 (2 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 18,909,032 (7 pages)
4 March 2014	Secretary's details changed for Mr. Robert Thomas James Bond on 1 January 2014 (1 page)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
16 August 2013	Appointment of Alexander O'malley as a director (2 pages)
16 August 2013	Appointment of Alexander O'malley as a director (2 pages)
24 July 2013	Termination of appointment of John Wilson as a director (1 page)
24 July 2013	Termination of appointment of John Wilson as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (25 pages)
4 July 2013	Full accounts made up to 31 December 2012 (25 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
26 January 2012	Appointment of Jeffrey Robert Lass as a director (2 pages)
26 January 2012	Appointment of Jeffrey Robert Lass as a director (2 pages)
25 January 2012	Termination of appointment of David Brown as a director (1 page)
25 January 2012	Termination of appointment of David Brown as a director (1 page)
16 November 2011	Appointment of Thomas Dylan Cannon as a director (2 pages)
16 November 2011	Appointment of Thomas Dylan Cannon as a director (2 pages)
24 August 2011	Termination of appointment of Richard Kernan as a director (1 page)
24 August 2011	Termination of appointment of Richard Kernan as a director (1 page)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
12 March 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 18,909,032 (6 pages)
12 March 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 18,000,001 (6 pages)
12 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 18,000,001 (6 pages)
12 March 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 18,909,032 (6 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Samuel David James Kerr on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Samuel David James Kerr on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Samuel David James Kerr on 1 October 2009 (2 pages)
2 April 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
2 April 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
9 March 2009	Return made up to 05/02/09; full list of members (4 pages)
9 March 2009	Return made up to 05/02/09; full list of members (4 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
9 May 2008	Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
26 March 2008	Group of companies' accounts made up to 31 December 2006 (31 pages)
26 March 2008	Group of companies' accounts made up to 31 December 2006 (31 pages)
14 March 2008	Return made up to 05/02/08; full list of members (4 pages)
14 March 2008	Return made up to 05/02/08; full list of members (4 pages)
12 March 2008	Appointment terminated secretary ludgate secretarial services LTD (1 page)
12 March 2008	Appointment terminated secretary ludgate secretarial services LTD (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB (1 page)
11 March 2008	Secretary appointed mr robert bond (1 page)
11 March 2008	Director appointed mr david brown (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB (1 page)
11 March 2008	Director appointed mr david brown (1 page)
11 March 2008	Secretary appointed mr robert bond (1 page)
10 March 2008	Director appointed mr damian tracey (1 page)
10 March 2008	Director appointed mr damian tracey (1 page)
6 July 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
15 February 2007	Return made up to 05/02/07; full list of members (2 pages)
15 February 2007	Return made up to 05/02/07; full list of members (2 pages)
24 July 2006	Return made up to 05/02/06; full list of members (7 pages)
24 July 2006	Return made up to 05/02/06; full list of members (7 pages)
6 February 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
6 February 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
12 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 August 2005	Particulars of mortgage/charge (4 pages)
4 August 2005	Particulars of mortgage/charge (4 pages)
17 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
8 March 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Ad 29/01/03--------- Â£ si 1@1 (2 pages)
23 February 2004	Ad 29/01/03--------- Â£ si 1@1 (2 pages)
10 December 2003	Full accounts made up to 31 December 2001 (17 pages)
10 December 2003	Full accounts made up to 31 December 2001 (17 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Return made up to 05/02/03; full list of members (7 pages)
17 June 2003	Return made up to 05/02/03; full list of members (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 October 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
4 September 2002	Aud res stat (1 page)
4 September 2002	Aud res stat (1 page)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Return made up to 05/02/02; full list of members (7 pages)
26 February 2002	Return made up to 05/02/02; full list of members (7 pages)
30 August 2001	Registered office changed on 30/08/01 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
30 August 2001	Registered office changed on 30/08/01 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
13 April 2001	Ad 04/04/01--------- Â£ si 17250000@1=17250000 Â£ ic 2/17250002 (2 pages)
13 April 2001	Ad 04/04/01--------- Â£ si 17250000@1=17250000 Â£ ic 2/17250002 (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 7 pilgrim street london EC4V 6LB (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 7 pilgrim street london EC4V 6LB (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
30 March 2001	Nc inc already adjusted 23/03/01 (1 page)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 March 2001	Nc inc already adjusted 23/03/01 (1 page)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 March 2001	Company name changed ludgate 253 LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed ludgate 253 LIMITED\certificate issued on 16/03/01 (2 pages)
5 February 2001	Incorporation (20 pages)
5 February 2001	Incorporation (20 pages)

Di U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London