D T & C LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 02047066
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of D T & C LIMITED are www.dtc.co.uk, and www.d-t-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D T C Limited is a Private Limited Company. The company registration number is 02047066. D T C Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of D T C Limited is 125 Old Broad Street London Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. KAY, Neil Edward is a Director of the company. PATEL, Parimal Raojibhai is a Director of the company. Secretary COOK, Philip Michael has been resigned. Secretary GORE, Peter Wentworth has been resigned. Secretary HOLE, Patrick David has been resigned. Secretary KEDDIE, Fiona has been resigned. Secretary O'MAHONEY, John William has been resigned. Director BONACCORSO, Robert Philip has been resigned. Director BROOKS, Richard John has been resigned. Director CHILD, Colin Charles has been resigned. Director IDZIK, Paul Thomas has been resigned. Director LAY, Richard Neville has been resigned. Director LEUPEN, Richard Anthony has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCARDLE, Murray Bede has been resigned. Director MENTZINES, Dennis Dionysios has been resigned. Director RICKERT, Robert George has been resigned. Director SMYTH, Timothy Wallace has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director THOMSON, James Michael Douglas has been resigned. Director TURNBULL, George Anthony Twentyman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 05 November 2014
Director
KAY, Neil Edward
Appointed Date: 05 November 2014
52 years old
Director
PATEL, Parimal Raojibhai
Appointed Date: 05 November 2014
60 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 31 March 2011
Appointed Date: 16 March 2005
Secretary
GORE, Peter Wentworth
Resigned: 01 August 1993
Secretary
HOLE, Patrick David
Resigned: 10 May 2012
Appointed Date: 01 January 2012
Secretary
KEDDIE, Fiona
Resigned: 31 December 2011
Appointed Date: 18 April 2011
Secretary
O'MAHONEY, John William
Resigned: 16 March 2005
Appointed Date: 01 August 1993
Director
BONACCORSO, Robert Philip
Resigned: 05 November 2014
Appointed Date: 01 August 2013
63 years old
Director
BROOKS, Richard John
Resigned: 01 August 2013
Appointed Date: 05 August 2011
59 years old
Director
CHILD, Colin Charles
Resigned: 19 March 2009
Appointed Date: 04 October 2007
68 years old
Director
IDZIK, Paul Thomas
Resigned: 08 August 2011
Appointed Date: 03 November 2008
64 years old
Director
LAY, Richard Neville
Resigned: 06 September 2000
87 years old
Director
LEUPEN, Richard Anthony
Resigned: 05 November 2014
Appointed Date: 01 August 2013
72 years old
Director
MAYNARD, Timothy Sven
Resigned: 04 October 2007
Appointed Date: 18 July 2002
64 years old
Director
MCARDLE, Murray Bede
Resigned: 04 September 2014
Appointed Date: 01 August 2013
66 years old
Director
MENTZINES, Dennis Dionysios
Resigned: 31 January 2014
Appointed Date: 01 August 2013
61 years old
Director
RICKERT, Robert George
Resigned: 05 August 2011
Appointed Date: 19 March 2009
65 years old
Director
SMYTH, Timothy Wallace
Resigned: 09 August 2002
79 years old
Director
STRUCKETT, Mark Douglas
Resigned: 03 November 2008
Appointed Date: 31 December 1994
67 years old
Director
THOMSON, James Michael Douglas
Resigned: 30 April 2012
Appointed Date: 19 March 2009
59 years old
Director
TURNBULL, George Anthony Twentyman
Resigned: 31 December 1994
87 years old

Persons With Significant Control

Dtz Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D T & C LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
09 Sep 2015
Memorandum and Articles of Association
09 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 125 more events
01 May 1987
Company name changed dtc financial services LIMITED\certificate issued on 01/05/87
13 Apr 1987
Registered office changed on 13/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY
24 Mar 1987
Accounting reference date extended from 31/03 to 30/04
05 Nov 1986
Company name changed legibus 767 LIMITED\certificate issued on 05/11/86
15 Aug 1986
Certificate of Incorporation

D T & C LIMITED Charges

7 November 2014
Charge code 0204 7066 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…
7 November 2014
Charge code 0204 7066 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
31 July 2009
Share charge
Delivered: 12 August 2009
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all present and future shares…

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