DDD Trustees Limited

Company Name	DDD Trustees Limited
Company Status	Dissolved
Company Number	05835062
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles David James
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Rickmansworth Road Watford Herts WD18 7JJ

Director Name	PSGS Trust Corporation Limited (Corporation)
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Correspondence Address	11 Strand London WC2N 5HR

Director Name	David William Rainsford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL

Director Name	Nigel Rodney Mundy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Cygnet Close Northwood Middlesex HA6 2SY

Director Name	Mr Nigel Walter Spence Halsby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Gervesie 47150 Monflanquin France

Secretary Name	Joan Margaret Perry
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Secretary
Correspondence Address	52 Villiers Road Oxhey Village Watford Hertfordshire WD19 4AJ

Director Name	Mrs Susan Alexandra Kelly
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 November 2017)
Role	Group Personnel Manager
Country of Residence	England
Correspondence Address	109 Low Street Sherburn In Elmet Leeds LS25 6BB

Secretary Name	Mr Brian Patrick Dunne
Status	Resigned
Appointed	28 November 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	94 Rickmansworth Road Watford Herts WD18 7JJ

Director Name	Mr Paul Alexander Williamson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford Herts WD18 7JJ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	dddgroup.co.uk
Telephone	01923 229251
Telephone region	Watford

Location

Registered Address	94 Rickmansworth Road Watford Herts WD18 7JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ddd LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2017	Termination of appointment of Susan Alexandra Kelly as a director on 13 November 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Director's details changed for Mr Charles David James on 8 August 2017 (2 pages)
3 July 2017	Appointment of Mr Charles David James as a director on 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
10 June 2016	Director's details changed for Mrs Susan Alexandra Kelly on 1 June 2016 (2 pages)
17 March 2016	Appointment of Mr Paul Alexander Williamson as a director on 23 February 2016 (2 pages)
17 March 2016	Termination of appointment of Nigel Rodney Mundy as a director on 4 January 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Termination of appointment of Brian Patrick Dunne as a secretary on 31 August 2015 (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Appointment of Mr Brian Patrick Dunne as a secretary (1 page)
23 July 2013	Termination of appointment of Joan Perry as a secretary (1 page)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Mrs Susan Alexandra Kelly as a director (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Nigel Rodney Mundy on 29 May 2010 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Return made up to 01/06/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008	Return made up to 01/06/08; full list of members (3 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Director resigned (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 4 gresham house, 53 clarendon road, watford herts WD17 1LR (1 page)
11 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
1 June 2006	Incorporation (10 pages)

DDD Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London