DOVETAIL CONTRACT FURNITURE LIMITED - LONDON


Company Profile Company Filings

Overview

DOVETAIL CONTRACT FURNITURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DOVETAIL CONTRACT FURNITURE LIMITED was incorporated 34 years ago on 19/04/1990 and has the registered number: 02493927. The accounts status is FULL.

DOVETAIL CONTRACT FURNITURE LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

EAST STUDIO RIVERSIDE WALK SEA CONTAINERS
LONDON
SE1 9PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORE May 1982 British Director 2015-05-01 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-02-14 CURRENT
KEN MCCALLUM British Secretary 2005-03-31 UNTIL 2007-02-14 RESIGNED
BRUCE HAVELOCK TAYLOR Jan 1968 Secretary 2001-02-15 UNTIL 2004-03-11 RESIGNED
SALLY ELIZABETH MORRIS British Secretary 1995-04-13 UNTIL 2000-03-09 RESIGNED
MR BRIAN STEPHEN THORN May 1954 British Secretary 1993-11-26 UNTIL 1995-04-13 RESIGNED
MR MOHAMMED HAQUE British Secretary 2008-01-14 UNTIL 2008-12-03 RESIGNED
MR GARY BROWNING Dec 1960 British Secretary RESIGNED
GARY BEKHOR Feb 1963 British Secretary 2000-03-09 UNTIL 2001-02-15 RESIGNED
ELIZABETH BRIGGS Apr 1971 Secretary 2004-03-14 UNTIL 2005-03-31 RESIGNED
ROY POWELL Mar 1958 British Director 2002-05-22 UNTIL 2005-03-31 RESIGNED
GILLIAN MARY PARKER Nov 1962 British Director 2009-11-30 UNTIL 2014-05-01 RESIGNED
KEN MCCALLUM British Director 2005-03-31 UNTIL 2008-01-14 RESIGNED
MR ANTHONY PAUL REEVES Dec 1940 British Director RESIGNED
SALLY ELIZABETH MORRIS British Director 1997-01-01 UNTIL 2000-03-09 RESIGNED
MR BRIAN STEPHEN THORN May 1954 British Director 1993-11-26 UNTIL 1995-04-13 RESIGNED
MR IAN PAUL WEDDELL May 1957 British Director 1998-07-22 UNTIL 2009-11-30 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director RESIGNED
STEPHEN PAUL TODD Nov 1952 British Director RESIGNED
BRUCE HAVELOCK TAYLOR Jan 1968 Director 2001-02-15 UNTIL 2004-03-11 RESIGNED
SIR MARTIN STUART SORRELL Feb 1945 British Director RESIGNED
MR GARY BROWNING Dec 1960 British Director RESIGNED
ROYSTON BING Apr 1947 British Director 1998-07-22 UNTIL 2001-10-01 RESIGNED
GARY BEKHOR Feb 1963 British Director 1999-06-21 UNTIL 2001-02-15 RESIGNED
MR ANDREW ROBIN BAYNE Apr 1946 British Director RESIGNED
MR GARY BROWNING Dec 1960 British Director 1995-03-27 UNTIL 2002-11-26 RESIGNED
MR MOHAMMED HAQUE British Director 2008-01-14 UNTIL 2008-12-03 RESIGNED
MR MOHAMMED HAQUE British Director 2009-11-30 UNTIL 2015-04-30 RESIGNED
MR STEPHEN FITCH Mar 1969 British Director 2014-05-01 UNTIL 2016-04-22 RESIGNED
MR MATTHEW CHESTER ELLIS Jan 1968 British Director 2001-02-09 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2005 2016-04-06 London   Ownership of shares 75 to 100 percent

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