D1 (UK) LIMITED
Overview
| Company Name | D1 (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04468088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D1 (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is D1 (UK) LIMITED located?
| Registered Office Address | c/o 5TH FLOOR 22 Arlington Street SW1A 1RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D1 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D1 POWER COMPANY LIMITED | Jun 24, 2002 | Jun 24, 2002 |
What are the latest accounts for D1 (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for D1 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Paul Myerson as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin John Jarvis as a director on Dec 21, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Zachariah Rudofsky as a director on Dec 21, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Paul Myerson as a director on Dec 21, 2011 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Registered office address changed from 33-37 Charterhouse Square London EC1M 6EA on Sep 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Good as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Jarvis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Benjamin Richard Good on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB on Oct 19, 2009 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of D1 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Marie Elizabeth | Secretary | 1 Woodlands AL5 3BY Harpenden Hertfordshire | British | 122911720001 | ||||||
| RUDOFSKY, Steven Zachariah | Director | Ranulf Road NW2 2BT London 11 United Kingdom | United Kingdom | British | 53323380002 | |||||
| DEANE, Timothy William Melford | Secretary | 22 Gleeson Mews KT15 2BG Addlestone Surrey | British | 118833080001 | ||||||
| GUDGEON, Richard Keith | Secretary | 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland | British | 110379200001 | ||||||
| MANNIS, Elliott Michael | Secretary | 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk | British | 139879240001 | ||||||
| WORRALL, Alex David | Secretary | Low Walworth Hall Walworth DL2 2NA Darlington County Durham | British | 44246150001 | ||||||
| ENDEAVOUR SECRETARY LIMITED | Secretary | Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland | 128677730001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BATES, William Charles | Director | Handley Cross Leven Bank, Leven Bank Road TS15 9JL Yarm Cleveland | England | British | 69859610002 | |||||
| DAVIS, Stephen John | Director | Park House Guisborough Lane, Skelton TS12 2HL Saltburn By The Sea Cleveland | United Kingdom | British | 47053590002 | |||||
| DOUTY, Stephen Peter | Director | Turftide Icehouse Wood RH8 9DN Oxted Surrey | England | British | 68353760001 | |||||
| GOOD, Benjamin Richard | Director | Granhams Road CB22 5JX Great Shelford Shepherds Cottage 26 Cambridgeshire | United Kingdom | British | 130903800001 | |||||
| GUDGEON, Richard Keith | Director | 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland | England | British | 110379200001 | |||||
| JARVIS, Martin John | Director | The Street Ulcombe ME17 1DP Maidstone Candle Cottage Kent United Kingdom | England | British | 124386950001 | |||||
| MANNIS, Elliott Michael | Director | 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk | United Kingdom | British | 139879240001 | |||||
| MYERSON, Nicholas Paul | Director | Rue Kleberg 1201 Geneva 6 Switzerland | Switzerland | South African | 165887760001 | |||||
| PALMER, Ann Christine | Director | East Peterel Field Farm NE46 2JT Hexham Northumberland | British | 83864840001 | ||||||
| QUINN, Mark Lockhart Muir | Director | 1 St Botolphs Court St Botolphs Road TN13 3AS Sevenoaks Kent | British | 79406570004 | ||||||
| TAWNEY, Christopher | Director | The White House Easton Royal SN9 5LY Pewsey Wiltshire | United Kingdom | British | 73572700001 | |||||
| WATKIN, Karl Eric | Director | Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland | United Kingdom | British | 36688560001 | |||||
| WORRALL, Alex David | Director | Low Walworth Hall Walworth DL2 2NA Darlington County Durham | United Kingdom | British | 44246150001 | |||||
| WORRALL, Alex David | Director | Low Walworth Hall Walworth DL2 2NA Darlington County Durham | United Kingdom | British | 44246150001 | |||||
| ENDEAVOUR DIRECTOR LIMITED | Director | Second Floor Richard House Sorbonne Close TS17 6DA Stockton On Tees | 74048210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0