DOME STRUCTURECO LIMITED
LONDON STILLNESS 865 LIMITED DOME STRUCTURECO LIMITED STILLNESS 865 LIMITED

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Company number 06061780
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement of capital on 28 February 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 27/02/17. The most likely internet sites of DOME STRUCTURECO LIMITED are www.domestructureco.co.uk, and www.dome-structureco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dome Structureco Limited is a Private Limited Company. The company registration number is 06061780. Dome Structureco Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Dome Structureco Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. CLARK, Michael is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BODEN, David has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CASTLEDINE, Alan has been resigned. Director GRANT, Martin James has been resigned. Director HUNT, Richard has been resigned. Director SEWELL, Robert James has been resigned. Director SEWELL, Robert James has been resigned. Director VAUGHAN, David Frank has been resigned. Director VAUGHAN, David Frank has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015
Director
BULL, Ian Alan
Appointed Date: 15 June 2016
65 years old
Director
CLARK, Michael
Appointed Date: 05 August 2013
52 years old
Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
62 years old

Resigned Directors

Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 11 April 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2007
Appointed Date: 23 January 2007
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 05 August 2013
69 years old
Director
BRAMALL, Colin Stephen
Resigned: 18 December 2008
Appointed Date: 28 September 2007
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 18 September 2012
63 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 18 December 2008
77 years old
Director
CASTLEDINE, Alan
Resigned: 27 November 2007
Appointed Date: 20 March 2007
77 years old
Director
GRANT, Martin James
Resigned: 18 December 2008
Appointed Date: 28 September 2007
76 years old
Director
HUNT, Richard
Resigned: 18 December 2008
Appointed Date: 19 November 2007
64 years old
Director
SEWELL, Robert James
Resigned: 31 December 2012
Appointed Date: 18 December 2008
74 years old
Director
SEWELL, Robert James
Resigned: 27 November 2007
Appointed Date: 20 March 2007
74 years old
Director
VAUGHAN, David Frank
Resigned: 06 November 2014
Appointed Date: 18 December 2008
83 years old
Director
VAUGHAN, David Frank
Resigned: 27 November 2007
Appointed Date: 20 March 2007
83 years old
Director
T&H DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 23 January 2007

Persons With Significant Control

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

DOME STRUCTURECO LIMITED Events

28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 1.00
28 Feb 2017
Statement by Directors
28 Feb 2017
Solvency Statement dated 27/02/17
28 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 88 more events
19 Feb 2007
Company name changed stillness 865 LIMITED\certificate issued on 19/02/07
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007
Incorporation

DOME STRUCTURECO LIMITED Charges

13 November 2015
Charge code 0606 1780 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
6 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 8 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: For details of property charged please R. fixed and…

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