About

Registered Number: 01246723
Date of Incorporation: 02/03/1976 (48 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2018 (5 years and 7 months ago)
Registered Address: 3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

 

Having been setup in 1976, D H Fathers Ltd are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Reynolds, Alexander Charles, Herod, Bradley, Wolvin, Justin Michael, Fathers, Denis Henry, Fathers, Diane, Fathers, Greta May, Fathers, Kathleen, Fathers, Nigel John, Fathers, Paul William, Fathers, Sally Ann, Fathers, Timothy Denis, Keeton, David are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEROD, Bradley 01 May 2005 - 1
WOLVIN, Justin Michael 07 January 2013 - 1
FATHERS, Denis Henry N/A 26 June 1993 1
FATHERS, Diane 01 November 1994 24 February 2003 1
FATHERS, Greta May N/A 26 June 1993 1
FATHERS, Kathleen 01 November 1994 24 February 2003 1
FATHERS, Nigel John N/A 24 February 2003 1
FATHERS, Paul William N/A 24 February 2003 1
FATHERS, Sally Ann 01 November 1994 24 February 2003 1
FATHERS, Timothy Denis N/A 24 February 2003 1
KEETON, David 23 April 1999 31 July 2011 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Alexander Charles 01 June 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 October 2018
AM23 - N/A 04 July 2018
AM10 - N/A 04 July 2018
AM10 - N/A 05 June 2018
AM10 - N/A 24 November 2017
AM19 - N/A 28 June 2017
AM10 - N/A 10 June 2017
2.39B - N/A 17 February 2017
2.40B - N/A 17 February 2017
2.24B - N/A 06 December 2016
2.24B - N/A 23 May 2016
2.31B - N/A 23 May 2016
2.31B - N/A 20 May 2016
2.24B - N/A 14 January 2016
2.16B - N/A 05 January 2016
F2.18 - N/A 02 September 2015
2.17B - N/A 19 August 2015
AD01 - Change of registered office address 06 July 2015
2.12B - N/A 03 July 2015
AUD - Auditor's letter of resignation 10 April 2015
RESOLUTIONS - N/A 19 December 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 29 August 2013
CH01 - Change of particulars for director 29 August 2013
AP01 - Appointment of director 09 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 October 2012
AP03 - Appointment of secretary 06 July 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH01 - Change of particulars for director 02 September 2011
TM01 - Termination of appointment of director 05 August 2011
AA01 - Change of accounting reference date 21 June 2011
TM02 - Termination of appointment of secretary 26 January 2011
AR01 - Annual Return 03 September 2010
CH03 - Change of particulars for secretary 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 20 February 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 24 September 2008
RESOLUTIONS - N/A 15 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 August 2008
395 - Particulars of a mortgage or charge 15 August 2008
RESOLUTIONS - N/A 13 August 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
AA - Annual Accounts 27 April 2005
225 - Change of Accounting Reference Date 27 April 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 22 August 2003
CERTNM - Change of name certificate 14 July 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
AUD - Auditor's letter of resignation 08 February 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 30 August 2001
287 - Change in situation or address of Registered Office 06 June 2001
AUD - Auditor's letter of resignation 18 September 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 22 August 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 29 July 1999
RESOLUTIONS - N/A 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
MEM/ARTS - N/A 13 May 1999
395 - Particulars of a mortgage or charge 23 December 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 05 August 1997
287 - Change in situation or address of Registered Office 26 June 1997
RESOLUTIONS - N/A 18 November 1996
363s - Annual Return 10 September 1996
RESOLUTIONS - N/A 22 August 1996
RESOLUTIONS - N/A 22 August 1996
RESOLUTIONS - N/A 22 August 1996
AA - Annual Accounts 22 August 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 12 October 1995
PRE95M - N/A 01 January 1995
288 - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 20 December 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 15 July 1994
288 - N/A 29 November 1993
363s - Annual Return 28 October 1993
AA - Annual Accounts 13 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 11 September 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
287 - Change in situation or address of Registered Office 04 November 1988
395 - Particulars of a mortgage or charge 12 September 1988
395 - Particulars of a mortgage or charge 22 August 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
MISC - Miscellaneous document 02 March 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2008 Outstanding

N/A

Mortgage deed 21 December 1998 Fully Satisfied

N/A

Mortgage 05 September 1988 Fully Satisfied

N/A

Single debenture 12 August 1988 Outstanding

N/A

Legal charge 14 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.