DADART LIMITED
LONDON FIH GROUP LIMITED DADART LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 01513795
Status Active
Incorporation Date 22 August 1980
Company Type Private Limited Company
Address EXCHANGE TOWER FLOOR 6, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Termination of appointment of Peter Brayshaw as a director on 25 November 2016; Termination of appointment of Peter Brayshaw as a secretary on 25 November 2016. The most likely internet sites of DADART LIMITED are www.dadart.co.uk, and www.dadart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Dadart Limited is a Private Limited Company. The company registration number is 01513795. Dadart Limited has been working since 22 August 1980. The present status of the company is Active. The registered address of Dadart Limited is Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9ge. . FORD, Jane Emma is a Secretary of the company. BURGON, Kenneth is a Director of the company. FORD, Jane Emma is a Director of the company. Secretary BISHOP, Carol Claire has been resigned. Secretary BOYLE, Eugene Thomas has been resigned. Secretary BRAYSHAW, Peter has been resigned. Secretary CHAPMAN, Richard has been resigned. Secretary MANCHANDA, Rajiv has been resigned. Secretary VEKARIA, Lalji Mawji has been resigned. Director BLYTH, Scot Martin has been resigned. Director BOYLE, Eugene Thomas has been resigned. Director BRAYSHAW, Peter has been resigned. Director DOHERTY, Ian John Victor has been resigned. Director HASTINGS, Carole has been resigned. Director MARIS, Anna Charlotte has been resigned. Director MARKS, Maurice has been resigned. Director MOYES, James Christopher has been resigned. Director VEKARIA, Lalji Mawji has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORD, Jane Emma
Appointed Date: 25 November 2016
Director
BURGON, Kenneth
Appointed Date: 24 December 2014
68 years old
Director
FORD, Jane Emma
Appointed Date: 25 November 2016
45 years old

Resigned Directors

Secretary
BISHOP, Carol Claire
Resigned: 30 September 2013
Appointed Date: 09 September 2013
Secretary
BOYLE, Eugene Thomas
Resigned: 11 February 2011
Appointed Date: 29 January 1998
Secretary
BRAYSHAW, Peter
Resigned: 25 November 2016
Appointed Date: 30 September 2013
Secretary
CHAPMAN, Richard
Resigned: 06 January 1995
Secretary
MANCHANDA, Rajiv
Resigned: 29 January 1998
Appointed Date: 06 January 1995
Secretary
VEKARIA, Lalji Mawji
Resigned: 09 September 2013
Appointed Date: 11 February 2011
Director
BLYTH, Scot Martin
Resigned: 31 January 2003
69 years old
Director
BOYLE, Eugene Thomas
Resigned: 10 January 2011
Appointed Date: 29 January 1998
61 years old
Director
BRAYSHAW, Peter
Resigned: 25 November 2016
Appointed Date: 30 September 2013
53 years old
Director
DOHERTY, Ian John Victor
Resigned: 04 May 2011
Appointed Date: 26 November 2010
67 years old
Director
HASTINGS, Carole
Resigned: 04 March 2008
Appointed Date: 29 January 1998
72 years old
Director
MARIS, Anna Charlotte
Resigned: 24 December 2014
Appointed Date: 04 May 2011
57 years old
Director
MARKS, Maurice
Resigned: 30 June 2005
Appointed Date: 29 January 1998
96 years old
Director
MOYES, James Christopher
Resigned: 31 August 2000
82 years old
Director
VEKARIA, Lalji Mawji
Resigned: 09 September 2013
Appointed Date: 26 October 2010
60 years old

Persons With Significant Control

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

DADART LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
25 Nov 2016
Termination of appointment of Peter Brayshaw as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Peter Brayshaw as a secretary on 25 November 2016
25 Nov 2016
Appointment of Miss Jane Emma Ford as a secretary on 25 November 2016
25 Nov 2016
Appointment of Miss Jane Emma Ford as a director on 25 November 2016
...
... and 119 more events
20 Jan 1988
Return made up to 30/09/87; full list of members
29 Oct 1987
Registered office changed on 29/10/87 from: 6-15 florfield road london E8
17 Aug 1987
Full accounts made up to 31 October 1986
13 Nov 1986
Return made up to 30/06/86; full list of members
10 Sep 1986
Full accounts made up to 31 October 1985

DADART LIMITED Charges

1 July 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 7 April 2004
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1997
Composite guarantee & debenture
Delivered: 4 July 1997
Status: Satisfied on 23 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland(For Itself and on Behalf of the Hedging Counterparty (as Defined))
Description: Fixed and floating charges over the undertaking and all…
28 May 1982
Debenture
Delivered: 11 June 1982
Status: Satisfied on 2 July 1997
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over all the undertaking and all…

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