DAUPHIN HUMANDESIGN UK LIMITED
LONDON TRENDLINE OFFICE INTERIORS LTD

Hellopages » Greater London » Islington » EC1V 4JB

Company number 02093821
Status Active
Incorporation Date 27 January 1987
Company Type Private Limited Company
Address 1 ALBEMARLE WAY, LONDON, EC1V 4JB
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Chrisantha Knut Abayawickrema as a director on 31 March 2017; Termination of appointment of Elke Elisabeth Dauphin as a director on 21 December 2016. The most likely internet sites of DAUPHIN HUMANDESIGN UK LIMITED are www.dauphinhumandesignuk.co.uk, and www.dauphin-humandesign-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dauphin Humandesign Uk Limited is a Private Limited Company. The company registration number is 02093821. Dauphin Humandesign Uk Limited has been working since 27 January 1987. The present status of the company is Active. The registered address of Dauphin Humandesign Uk Limited is 1 Albemarle Way London Ec1v 4jb. . DAUPHIN, Friedrich Wilhelm is a Director of the company. IHRING, Jochen, Dr is a Director of the company. Secretary JENNINGS, Peter has been resigned. Secretary PRIEST, Gerard has been resigned. Director ABAYAWICKREMA, Chrisantha Knut has been resigned. Director AUSTIN, Colin Richard has been resigned. Director BAKER, Alan has been resigned. Director BENNETT, William Keith has been resigned. Director CHAPPLE, Oliver John has been resigned. Director CORY, Edward has been resigned. Director DARLINGTON, Michael Gerard has been resigned. Director DARLINGTON, Michael Gerard has been resigned. Director DAUPHIN, Elke Elisabeth has been resigned. Director DOWDY, Peter has been resigned. Director DOWDY, Peter has been resigned. Director DOWDY, Peter has been resigned. Director FAIRCHILD, Rachel Maria has been resigned. Director HANTEL, Henner has been resigned. Director HARGREAVES, Gary has been resigned. Director HARGREAVES, Gary has been resigned. Director KERR, Duncan Alexander has been resigned. Director LAY, Anthony has been resigned. Director LEITH, John has been resigned. Director LIDDELL, David John has been resigned. Director MACRAE, Donald has been resigned. Director MOEHRLE, Jens has been resigned. Director MOORE, Stephen Howard has been resigned. Director MORDLOCK, Charles Anthony has been resigned. Director MORDLOCK, Charles Anthony has been resigned. Director PODOLIER, Nicholas Paul Whitefield has been resigned. Director PODOLIER, Nicholas Paul Whitfield has been resigned. Director PRIEST, Gerard has been resigned. Director PROTHERO, Jay has been resigned. Director RIGBY, David Charles has been resigned. Director SAVAGE, Dennis Michael Reiser has been resigned. Director SCHILLER, Detlef has been resigned. Director SHANNON, William Macfarlane has been resigned. Director SILVA, Hugo Filipe has been resigned. Director SIMPSON, Paul Michael has been resigned. Director SMITHSON, Peter James has been resigned. Director TAYLOR, Anthony Christopher has been resigned. Director THOMSON, Stephen George has been resigned. Director VERRINDER, Alan Otto Charles has been resigned. Director VON PRONDZINSKI, Manfred has been resigned. Director WAADE, Richard has been resigned. Director WADDICOR, Alec has been resigned. Director WADDICOR, Anthony has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
DAUPHIN, Friedrich Wilhelm
Appointed Date: 30 June 1996
87 years old
Director
IHRING, Jochen, Dr
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Secretary
JENNINGS, Peter
Resigned: 18 December 2008
Appointed Date: 24 February 1999
Secretary
PRIEST, Gerard
Resigned: 01 March 1999
Director
ABAYAWICKREMA, Chrisantha Knut
Resigned: 31 March 2017
Appointed Date: 11 July 2016
56 years old
Director
AUSTIN, Colin Richard
Resigned: 28 March 1996
Appointed Date: 06 February 1995
61 years old
Director
BAKER, Alan
Resigned: 28 August 1993
75 years old
Director
BENNETT, William Keith
Resigned: 05 August 1996
72 years old
Director
CHAPPLE, Oliver John
Resigned: 01 March 1999
Appointed Date: 02 September 1998
82 years old
Director
CORY, Edward
Resigned: 11 September 1996
Appointed Date: 28 February 1994
78 years old
Director
DARLINGTON, Michael Gerard
Resigned: 19 November 2008
Appointed Date: 10 April 2006
66 years old
Director
DARLINGTON, Michael Gerard
Resigned: 30 July 2004
Appointed Date: 01 January 2001
66 years old
Director
DAUPHIN, Elke Elisabeth
Resigned: 21 December 2016
Appointed Date: 30 June 1996
83 years old
Director
DOWDY, Peter
Resigned: 14 July 2006
Appointed Date: 14 July 1999
79 years old
Director
DOWDY, Peter
Resigned: 08 February 2006
Appointed Date: 14 July 1999
79 years old
Director
DOWDY, Peter
Resigned: 26 August 1998
Appointed Date: 06 February 1995
79 years old
Director
FAIRCHILD, Rachel Maria
Resigned: 14 July 1999
Appointed Date: 04 January 1999
56 years old
Director
HANTEL, Henner
Resigned: 23 June 2003
Appointed Date: 11 September 2000
80 years old
Director
HARGREAVES, Gary
Resigned: 10 April 2006
Appointed Date: 01 December 2004
61 years old
Director
HARGREAVES, Gary
Resigned: 08 February 2006
Appointed Date: 01 December 2004
61 years old
Director
KERR, Duncan Alexander
Resigned: 30 June 1995
Appointed Date: 06 February 1995
67 years old
Director
LAY, Anthony
Resigned: 29 January 1999
Appointed Date: 28 July 1998
74 years old
Director
LEITH, John
Resigned: 28 February 1999
Appointed Date: 04 January 1999
79 years old
Director
LIDDELL, David John
Resigned: 30 September 2008
Appointed Date: 01 September 2006
64 years old
Director
MACRAE, Donald
Resigned: 11 October 1994
Appointed Date: 01 April 1994
76 years old
Director
MOEHRLE, Jens
Resigned: 30 September 2015
Appointed Date: 05 January 2014
60 years old
Director
MOORE, Stephen Howard
Resigned: 26 March 1996
Appointed Date: 01 April 1994
75 years old
Director
MORDLOCK, Charles Anthony
Resigned: 05 September 1997
Appointed Date: 09 October 1996
84 years old
Director
MORDLOCK, Charles Anthony
Resigned: 31 March 1993
84 years old
Director
PODOLIER, Nicholas Paul Whitefield
Resigned: 03 September 2012
Appointed Date: 01 October 2008
78 years old
Director
PODOLIER, Nicholas Paul Whitfield
Resigned: 31 January 1996
Appointed Date: 02 November 1992
78 years old
Director
PRIEST, Gerard
Resigned: 01 March 1999
Appointed Date: 26 April 1993
91 years old
Director
PROTHERO, Jay
Resigned: 31 December 1998
Appointed Date: 01 May 1998
71 years old
Director
RIGBY, David Charles
Resigned: 31 January 1994
85 years old
Director
SAVAGE, Dennis Michael Reiser
Resigned: 08 September 1995
Appointed Date: 15 August 1994
78 years old
Director
SCHILLER, Detlef
Resigned: 31 January 2012
Appointed Date: 18 December 2008
71 years old
Director
SHANNON, William Macfarlane
Resigned: 28 March 1996
Appointed Date: 20 April 1995
78 years old
Director
SILVA, Hugo Filipe
Resigned: 05 January 2014
Appointed Date: 03 September 2012
45 years old
Director
SIMPSON, Paul Michael
Resigned: 31 May 1994
67 years old
Director
SMITHSON, Peter James
Resigned: 31 December 1998
Appointed Date: 14 October 1996
75 years old
Director
TAYLOR, Anthony Christopher
Resigned: 01 March 1999
Appointed Date: 20 August 1996
79 years old
Director
THOMSON, Stephen George
Resigned: 24 June 1998
Appointed Date: 20 August 1996
68 years old
Director
VERRINDER, Alan Otto Charles
Resigned: 19 August 2002
Appointed Date: 21 April 1999
70 years old
Director
VON PRONDZINSKI, Manfred
Resigned: 31 August 2000
Appointed Date: 01 March 1999
80 years old
Director
WAADE, Richard
Resigned: 31 December 2011
Appointed Date: 01 March 1999
81 years old
Director
WADDICOR, Alec
Resigned: 05 August 1996
85 years old
Director
WADDICOR, Anthony
Resigned: 05 September 1997
Appointed Date: 22 October 1996
62 years old

DAUPHIN HUMANDESIGN UK LIMITED Events

23 May 2017
Total exemption full accounts made up to 31 December 2016
10 Apr 2017
Termination of appointment of Chrisantha Knut Abayawickrema as a director on 31 March 2017
13 Feb 2017
Termination of appointment of Elke Elisabeth Dauphin as a director on 21 December 2016
11 Jul 2016
Appointment of Mr Chrisantha Knut Abayawickrema as a director on 11 July 2016
02 Jun 2016
Registered office address changed from 3rd Floor 11 Northburgh Street Clerkenwell London EC1V 0AH to 1 Albemarle Way London EC1V 4JB on 2 June 2016
...
... and 227 more events
26 Oct 1987
Company name changed measureface LIMITED\certificate issued on 27/10/87
26 Oct 1987
Company name changed\certificate issued on 26/10/87
27 Jan 1987
Certificate of Incorporation
27 Jan 1987
Certificate of Incorporation
27 Jan 1987
Incorporation

DAUPHIN HUMANDESIGN UK LIMITED Charges

10 September 1997
Mortgage debenture
Delivered: 16 September 1997
Status: Satisfied on 23 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1993
Debenture
Delivered: 5 January 1994
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Land at unit B1 altham business park altham lane altham…
18 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Plot B2 altham business park altham lane altham lancashire.
18 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Lpot B2 border strip altham lane altham lancashire.
18 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Plot B1 altham lane altham accrington lancashire t/n…

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