HDD Dover Limited

Company Name	HDD Dover Limited
Company Status	Dissolved
Company Number	08108682
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Development Securities (No.89) Limited

Business Activity

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

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25-27 Old Queen Street London SW1H 9JA

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Helen Ratsey
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Contact

Website	hddl.co.uk
Email address	[email protected]

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Henry Davidson Developments LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£2,591
Net Worth	-£452,186
Current Liabilities	£452,186

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
24 November 2016	Full accounts made up to 29 February 2016 (18 pages)
18 July 2016	Termination of appointment of Scott Innes Davidson as a director on 4 July 2016 (1 page)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
11 January 2016	Director's details changed for Mr Scott Innes Davidson on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
1 December 2015	Full accounts made up to 28 February 2015 (14 pages)
17 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015 (1 page)
11 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
5 December 2014	Full accounts made up to 28 February 2014 (14 pages)
5 September 2014	Termination of appointment of Helen Ratsey as a secretary on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Helen Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
28 November 2013	Full accounts made up to 28 February 2013 (10 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
5 July 2012	Termination of appointment of Graham Prothero as a director (2 pages)
5 July 2012	Termination of appointment of Michael Marx as a director (2 pages)
5 July 2012	Appointment of Mr Bradley David Cassels as a director (3 pages)
5 July 2012	Termination of appointment of Charles Barwick as a director (2 pages)
27 June 2012	Current accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
21 June 2012	Appointment of Mr Scott Innes Davidson as a director (3 pages)
18 June 2012	Company name changed development securities (no.89) LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
18 June 2012	Incorporation (43 pages)

HDD Dover Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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