DOVETAIL SERVICES (UK) HOLDINGS LIMITED
LONDON GALLEON CI HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BT

Company number 05411142
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 13 July 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DOVETAIL SERVICES (UK) HOLDINGS LIMITED are www.dovetailservicesukholdings.co.uk, and www.dovetail-services-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dovetail Services Uk Holdings Limited is a Private Limited Company. The company registration number is 05411142. Dovetail Services Uk Holdings Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Dovetail Services Uk Holdings Limited is Vineyard House 44 Brook Green Hammersmith London W6 7bt. . CONLON, Katherine is a Secretary of the company. BUREAU, Thomas Pierre is a Director of the company. BURNEY, Ayesha Yasmin is a Director of the company. LANGFORD, Kevin Donald is a Director of the company. REYNOLDS, Brett Wilson is a Director of the company. TYE, James Alexander is a Director of the company. Secretary CORRIETTE, Anthony has been resigned. Secretary EARL, Jane has been resigned. Secretary STEVENSON, James David has been resigned. Director ARTHUR, Marcus Peter has been resigned. Director BRETT, Nicholas Richard John has been resigned. Director DAVIS, Lucy has been resigned. Director GADSBY, Christopher Michael has been resigned. Director LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director PRICE, Steven has been resigned. Director RAMSAY, Alistair John has been resigned. Director THORNE, Julian Michael has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CONLON, Katherine
Appointed Date: 24 January 2012
Director
BUREAU, Thomas Pierre
Appointed Date: 24 January 2012
57 years old
Director
BURNEY, Ayesha Yasmin
Appointed Date: 31 March 2008
53 years old
Director
LANGFORD, Kevin Donald
Appointed Date: 01 April 2005
62 years old
Director
REYNOLDS, Brett Wilson
Appointed Date: 22 June 2015
56 years old
Director
TYE, James Alexander
Appointed Date: 26 March 2007
56 years old

Resigned Directors

Secretary
CORRIETTE, Anthony
Resigned: 31 October 2011
Appointed Date: 10 September 2010
Secretary
EARL, Jane
Resigned: 10 September 2010
Appointed Date: 20 May 2009
Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 01 April 2005
Director
ARTHUR, Marcus Peter
Resigned: 31 March 2008
Appointed Date: 26 March 2007
59 years old
Director
BRETT, Nicholas Richard John
Resigned: 22 June 2006
Appointed Date: 08 April 2005
75 years old
Director
DAVIS, Lucy
Resigned: 30 January 2015
Appointed Date: 10 July 2014
48 years old
Director
GADSBY, Christopher Michael
Resigned: 09 September 2009
Appointed Date: 08 April 2005
60 years old
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 13 July 2016
Appointed Date: 08 April 2005
70 years old
Director
PHIPPEN, Peter Sangster
Resigned: 24 January 2012
Appointed Date: 08 April 2005
65 years old
Director
PRICE, Steven
Resigned: 18 September 2012
Appointed Date: 08 April 2005
62 years old
Director
RAMSAY, Alistair John
Resigned: 18 September 2012
Appointed Date: 08 April 2005
64 years old
Director
THORNE, Julian Michael
Resigned: 24 June 2006
Appointed Date: 08 April 2005
56 years old

DOVETAIL SERVICES (UK) HOLDINGS LIMITED Events

05 Jan 2017
Satisfaction of charge 1 in full
04 Nov 2016
Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 13 July 2016
18 Aug 2016
Group of companies' accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Auditor's resignation
...
... and 75 more events
24 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
10 May 2005
Particulars of contract relating to shares
10 May 2005
Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100
10 May 2005
Registered office changed on 10/05/05 from: beaufort house 15 saint botolph street london EC3A 7EE
01 Apr 2005
Incorporation

DOVETAIL SERVICES (UK) HOLDINGS LIMITED Charges

2 June 2015
Charge code 0541 1142 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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