DSSH NO.1 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 02873032
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 31,390,952 ; Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016. The most likely internet sites of DSSH NO.1 LIMITED are www.dsshno1.co.uk, and www.dssh-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Dssh No 1 Limited is a Private Limited Company. The company registration number is 02873032. Dssh No 1 Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Dssh No 1 Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CATTERMPLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 July 1994
Appointed Date: 18 November 1993
Secretary
CATTERMPLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 29 April 1995
Secretary
RUSSELL, John Stuart
Resigned: 29 April 1995
Appointed Date: 19 July 1994
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 July 1994
Appointed Date: 18 November 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 19 July 1994
Appointed Date: 18 November 1993
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 19 July 1994
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 19 July 1994
78 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
Appointed Date: 19 July 1994
83 years old

DSSH NO.1 LIMITED Events

11 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 31,390,952
25 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
25 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 96 more events
27 Jul 1994
Registered office changed on 27/07/94 from: 9 cheapside london EC2V 6AD
27 Jul 1994
Accounting reference date notified as 30/04
27 Jul 1994
Ad 19/07/94--------- £ si 99@1=99 £ ic 1/100
26 Jul 1994
Company name changed alnery no. 1315 LIMITED\certificate issued on 27/07/94
18 Nov 1993
Incorporation

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