DIHURST HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 00873378
Status Liquidation
Incorporation Date 9 March 1966
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 . The most likely internet sites of DIHURST HOLDINGS LIMITED are www.dihurstholdings.co.uk, and www.dihurst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Dihurst Holdings Limited is a Private Limited Company. The company registration number is 00873378. Dihurst Holdings Limited has been working since 09 March 1966. The present status of the company is Liquidation. The registered address of Dihurst Holdings Limited is 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary HODGKINSON, John Ian has been resigned. Secretary SMITH, Jack Leishman has been resigned. Secretary WRIGHT, Martin Godfrey has been resigned. Director BELLEPERCHE, David Micheal has been resigned. Director HODGKINSON, John Ian has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director LOMAS, Gary has been resigned. Director LOW, Christopher John Hill has been resigned. Director ODLIN, David Gregory has been resigned. Director SMITH, Stephen Anthony has been resigned. Director YOUNG, John William Garne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 30 June 2009
Director
FISCHER, Andrew Olaf
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 18 April 2000
91 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
65 years old

Resigned Directors

Secretary
HODGKINSON, John Ian
Resigned: 31 May 2006
Secretary
SMITH, Jack Leishman
Resigned: 30 June 2009
Appointed Date: 01 January 2008
Secretary
WRIGHT, Martin Godfrey
Resigned: 31 December 2007
Appointed Date: 01 June 2006
Director
BELLEPERCHE, David Micheal
Resigned: 24 June 2006
76 years old
Director
HODGKINSON, John Ian
Resigned: 31 May 2006
80 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 18 April 2000
Appointed Date: 28 October 1998
82 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 04 September 1998
Appointed Date: 15 September 1995
82 years old
Director
LOMAS, Gary
Resigned: 31 December 2009
Appointed Date: 20 March 2006
72 years old
Director
LOW, Christopher John Hill
Resigned: 28 February 2005
78 years old
Director
ODLIN, David Gregory
Resigned: 31 December 2009
77 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old
Director
YOUNG, John William Garne
Resigned: 15 September 1995
81 years old

DIHURST HOLDINGS LIMITED Events

28 Jun 2016
Declaration of solvency
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 115,724.24
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
15 Jul 1986
Declaration of satisfaction of mortgage/charge
15 Jul 1986
Declaration of satisfaction of mortgage/charge
15 Jun 1986
Declaration of satisfaction of mortgage/charge
13 May 1986
Director resigned
09 Mar 1966
Certificate of incorporation

DIHURST HOLDINGS LIMITED Charges

13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 January 1981
General charge
Delivered: 3 February 1981
Status: Satisfied on 15 July 1986
Persons entitled: Eagle Star Insurance Co LTD
Description: All the f/h & l/h property in england and wales of the…

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