DILLISTONE GROUP PLC
LONDON QUAYSHELFCO 967 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8HQ

Company number 04578125
Status Active
Incorporation Date 31 October 2002
Company Type Public Limited Company
Address FIRST FLOOR, 50 LEMAN STREET, LONDON, E1 8HQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 693/4 14/06/2016 RES10 ‐ Resolution of allotment of securities ; Annual return made up to 22 April 2016 no member list Statement of capital on 2016-05-18 GBP 983,401.05 . The most likely internet sites of DILLISTONE GROUP PLC are www.dillistonegroup.co.uk, and www.dillistone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dillistone Group Plc is a Public Limited Company. The company registration number is 04578125. Dillistone Group Plc has been working since 31 October 2002. The present status of the company is Active. The registered address of Dillistone Group Plc is First Floor 50 Leman Street London E1 8hq. . POMEROY, Julie Patricia is a Secretary of the company. FEARNLEY, Giles Robin is a Director of the company. HOWARD, Rory is a Director of the company. JAMES, Alexander David is a Director of the company. LOVE, Michael David is a Director of the company. MILNE, Alistair Francois Buchanan is a Director of the company. POMEROY, Julie Patricia is a Director of the company. STARR, Jason Stuart is a Director of the company. Secretary HOWARD, Rory has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director MCLAUGHLIN, James has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
POMEROY, Julie Patricia
Appointed Date: 19 May 2010
Director
FEARNLEY, Giles Robin
Appointed Date: 01 June 2010
71 years old
Director
HOWARD, Rory
Appointed Date: 06 December 2002
57 years old
Director
JAMES, Alexander David
Appointed Date: 14 February 2006
52 years old
Director
LOVE, Michael David
Appointed Date: 31 May 2006
77 years old
Director
MILNE, Alistair Francois Buchanan
Appointed Date: 03 January 2011
50 years old
Director
POMEROY, Julie Patricia
Appointed Date: 19 April 2010
70 years old
Director
STARR, Jason Stuart
Appointed Date: 06 December 2002
53 years old

Resigned Directors

Secretary
HOWARD, Rory
Resigned: 30 April 2010
Appointed Date: 06 December 2002
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 06 December 2002
Appointed Date: 31 October 2002
Director
MCLAUGHLIN, James
Resigned: 16 February 2010
Appointed Date: 06 December 2002
69 years old
Nominee Director
NQH LIMITED
Resigned: 06 December 2002
Appointed Date: 31 October 2002
36 years old

DILLISTONE GROUP PLC Events

28 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 693/4 14/06/2016
  • RES10 ‐ Resolution of allotment of securities
18 May 2016
Annual return made up to 22 April 2016 no member list
Statement of capital on 2016-05-18
  • GBP 983,401.05
03 Sep 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 983,401.1
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 89 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2002
Incorporation

DILLISTONE GROUP PLC Charges

26 June 2013
Charge code 0457 8125 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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