DLCM NO. 2 LIMITED
GUILDFORD MFCM LIMITED MARKETFORM CORPORATE MEMBER LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 03584339
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, ENGLAND AND WALES, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 12 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016. The most likely internet sites of DLCM NO. 2 LIMITED are www.dlcmno2.co.uk, and www.dlcm-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Dlcm No 2 Limited is a Private Limited Company. The company registration number is 03584339. Dlcm No 2 Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Dlcm No 2 Limited is 3 Guildford Business Park Guildford England and Wales United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary ABRAMSON, John Matthew has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary MASON, Kira has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary VERNON, Michael David Lang has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BELLINGHAM, Holly Jane Currie has been resigned. Director BISHOP, Alasdair Graham has been resigned. Director COOPER, Peter James has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director EYRE, Howard Guy has been resigned. Director GENT, Michael John has been resigned. Director GUNN, Alistair John Sinclair has been resigned. Director HALL, Jeremy Francis has been resigned. Director LOWTON, Mark has been resigned. Nominee Director PAGE, David William has been resigned. Director SINCLAIR, Ian Gordon has been resigned. Director TURNER, Alan John has been resigned. Director TURNER, Simon George has been resigned. Director WILKES, Theo James Rickus has been resigned. Director YOUNG, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 14 March 2013
Director
HEXTALL, Siobhan Mary
Appointed Date: 12 January 2017
57 years old
Director
REID, Derek Robert Douglas
Appointed Date: 13 August 2014
60 years old
Director
THOMAS, Clive Paul
Appointed Date: 14 March 2013
63 years old

Resigned Directors

Secretary
ABRAMSON, John Matthew
Resigned: 14 March 2013
Appointed Date: 14 September 2012
Secretary
JONES, Graham Keith
Resigned: 22 June 2012
Appointed Date: 12 January 2006
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 01 March 2004
Secretary
SMITH, Trevor Robert
Resigned: 01 March 2004
Appointed Date: 05 November 1998
Secretary
VERNON, Michael David Lang
Resigned: 03 April 2009
Appointed Date: 12 January 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 15 June 1998
Director
BELLINGHAM, Holly Jane Currie
Resigned: 13 December 2005
Appointed Date: 24 June 1998
65 years old
Director
BISHOP, Alasdair Graham
Resigned: 14 March 2013
Appointed Date: 05 November 1998
64 years old
Director
COOPER, Peter James
Resigned: 31 May 2006
Appointed Date: 24 June 1998
71 years old
Nominee Director
DUFFY, Christopher William
Resigned: 22 June 1998
Appointed Date: 15 June 1998
68 years old
Director
EYRE, Howard Guy
Resigned: 09 January 2009
Appointed Date: 23 August 2006
73 years old
Director
GENT, Michael John
Resigned: 14 March 2013
Appointed Date: 14 September 2012
61 years old
Director
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
Appointed Date: 19 January 2009
70 years old
Director
HALL, Jeremy Francis
Resigned: 30 January 2009
Appointed Date: 18 July 2008
71 years old
Director
LOWTON, Mark
Resigned: 11 July 2008
Appointed Date: 23 August 2006
63 years old
Nominee Director
PAGE, David William
Resigned: 22 June 1998
Appointed Date: 15 June 1998
68 years old
Director
SINCLAIR, Ian Gordon
Resigned: 30 January 2001
Appointed Date: 05 November 1998
81 years old
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 14 March 2013
58 years old
Director
TURNER, Simon George
Resigned: 13 December 2005
Appointed Date: 04 April 2000
58 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 March 2013
50 years old
Director
YOUNG, John
Resigned: 31 March 2000
Appointed Date: 05 November 1998
59 years old

DLCM NO. 2 LIMITED Events

23 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 12 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
22 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
...
... and 131 more events
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Memorandum and Articles of Association
15 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1998
Incorporation

DLCM NO. 2 LIMITED Charges

24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
30 July 2001
Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: All property which may be (or should be) assigned or…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
28 December 2000
Description of chargecharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
3 February 1999
Lloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S.
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
15 January 1999
A charge dated 26TH february 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
6 November 1998
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
6 November 1998
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…

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