DONE AND DUSTED GROUP LIMITED - LONDON
Overview
DONE AND DUSTED GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DONE AND DUSTED GROUP LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635539. The accounts status is FULL.
DONE AND DUSTED GROUP LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635539. The accounts status is FULL.
DONE AND DUSTED GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2015 |
Registered Office
9TH FLOOR, WINCHESTER HOUSE
LONDON
NW1 5RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DCD MEDIA PLC | Corporate Director | 2011-07-28 | CURRENT | ||
MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2012-11-29 | CURRENT |
IAN DUNCAN STEWART | Jan 1961 | New Zealander | Director | 2005-11-24 UNTIL 2010-02-28 | RESIGNED |
SIMON PETER DOUGLAS FRANK PIZEY | Apr 1962 | British | Director | 2005-11-24 UNTIL 2012-01-01 | RESIGNED |
MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2009-05-01 UNTIL 2011-07-28 | RESIGNED |
MR CHRISTOPHER JOHN HUNT | Oct 1954 | British | Director | 2006-02-21 UNTIL 2008-11-21 | RESIGNED |
DAVID IAN STEWART GREEN | Nov 1948 | British | Director | 2008-06-04 UNTIL 2012-11-29 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2008-02-19 UNTIL 2010-10-12 | RESIGNED |
MR MICHAEL WILLIAM BARTON | British | Director | 2006-02-23 UNTIL 2008-11-21 | RESIGNED | |
MR JOHN MICHAEL SADLER | Secretary | 2012-11-29 UNTIL 2014-01-23 | RESIGNED | ||
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2005-11-24 UNTIL 2006-02-21 | RESIGNED | ||
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2006-02-21 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcd Media Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |