D354 LIMITED
READING DUNWOODY MARKETING COMMUNICATIONS LIMITED THE DUNWOODY GROUP LIMITED THE PIA PARTNERSHIP LIMITED MAVRIKIOS LIMITED PIA ADVERTISING & MARKETING LIMITED

Hellopages » Berkshire » Reading » RG1 4SJ

Company number 02878295
Status Liquidation
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are INSOLVENCY:Progress report ends 10/02/2015; Insolvency:progress report; Insolvency:liquidator's progress report to 10/02/2013. The most likely internet sites of D354 LIMITED are www.d354.co.uk, and www.d354.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. D354 Limited is a Private Limited Company. The company registration number is 02878295. D354 Limited has been working since 07 December 1993. The present status of the company is Liquidation. The registered address of D354 Limited is 92 London Street Reading Berkshire Rg1 4sj. . PARKINSON, Susan Mary is a Secretary of the company. DIAMANDIS, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABLOTT, Ross Michael has been resigned. Director BROOKE, Michael Richard William has been resigned. Director DIAMANDIS, Michael Agapios has been resigned. Director DIAMANDIS, Michael has been resigned. Director DIAMANDIS, Sarah has been resigned. Director DIAMANDIS, Sarah has been resigned. Director EVERARD, Colin Christopher has been resigned. Director GRAY, Sandra Ann has been resigned. Director GRAY, Sandra Ann has been resigned. Director HIGGINS, Christopher Jonathan Philip has been resigned. Director HOLT, Robin Stuart has been resigned. Director WELHAM, Peter Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKINSON, Susan Mary
Appointed Date: 10 December 1993
Director
DIAMANDIS, Michael
Appointed Date: 31 October 2006
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1993
Appointed Date: 07 December 1993
Director
ABLOTT, Ross Michael
Resigned: 29 July 1996
Appointed Date: 31 May 1995
70 years old
Director
BROOKE, Michael Richard William
Resigned: 21 February 2003
Appointed Date: 05 December 1997
74 years old
Director
DIAMANDIS, Michael Agapios
Resigned: 01 November 1997
Appointed Date: 08 December 1996
77 years old
Director
DIAMANDIS, Michael
Resigned: 17 August 1995
Appointed Date: 10 December 1993
77 years old
Director
DIAMANDIS, Sarah
Resigned: 15 December 2005
Appointed Date: 13 June 2005
57 years old
Director
DIAMANDIS, Sarah
Resigned: 01 December 2004
Appointed Date: 21 February 2003
57 years old
Director
EVERARD, Colin Christopher
Resigned: 13 January 1997
Appointed Date: 17 August 1995
77 years old
Director
GRAY, Sandra Ann
Resigned: 31 October 2006
Appointed Date: 21 February 2003
72 years old
Director
GRAY, Sandra Ann
Resigned: 05 December 1997
Appointed Date: 01 November 1997
72 years old
Director
HIGGINS, Christopher Jonathan Philip
Resigned: 01 November 1997
Appointed Date: 13 January 1997
72 years old
Director
HOLT, Robin Stuart
Resigned: 31 October 2006
Appointed Date: 03 February 2004
77 years old
Director
WELHAM, Peter Richard
Resigned: 20 October 1995
Appointed Date: 21 May 1995
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1993
Appointed Date: 07 December 1993

D354 LIMITED Events

23 Apr 2015
INSOLVENCY:Progress report ends 10/02/2015
15 Apr 2014
Insolvency:progress report
08 Oct 2013
Insolvency:liquidator's progress report to 10/02/2013
08 Oct 2013
Insolvency:liquidator's progress report to 10/02/2012
09 Jun 2011
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011
...
... and 97 more events
07 Jun 1995
Return made up to 07/12/94; full list of members
25 May 1995
New secretary appointed;director resigned
25 May 1995
Secretary resigned;new director appointed
20 Dec 1993
Registered office changed on 20/12/93 from: classic house 174-180 old street london. EC1V 9BP.
07 Dec 1993
Incorporation

D354 LIMITED Charges

9 November 2007
Debenture
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2006
Debenture
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Supplemental chattel mortgage
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: State Securities PLC
Description: Heidelberg gto 52-4 (1998) ser no 716356, heidelberg gto…
12 July 1995
All assets debenture
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: All book debts as defined by clause ii together with the…

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