Established in 1986, Ded Ltd has its registered office in Gerrards Cross in Buckinghamshire, it's status is listed as "Dissolved". This business is VAT Registered in the UK. This business currently employs 21-50 people. Ring, Claus, Davis, Christine Barbara Joan, Davis, Alexandra Caroline, Davis, Christine Barbara Joan, Davis, Elliot Lawrence, Davis, Michael John are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Alexandra Caroline | 21 September 2011 | 01 July 2015 | 1 |
| DAVIS, Christine Barbara Joan | 21 September 2011 | 01 July 2015 | 1 |
| DAVIS, Elliot Lawrence | 21 September 2011 | 01 July 2015 | 1 |
| DAVIS, Michael John | N/A | 01 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RING, Claus | 07 July 2017 | - | 1 |
| DAVIS, Christine Barbara Joan | N/A | 01 July 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Timothy Garth Downes/
1962-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 July 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 February 2018 | |
| DS01 - Striking off application by a company | 12 February 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2017 | |
| PSC02 - N/A | 19 July 2017 | |
| PSC07 - N/A | 19 July 2017 | |
| AD01 - Change of registered office address | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| AP03 - Appointment of secretary | 19 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| MR04 - N/A | 19 July 2017 | |
| MR04 - N/A | 19 July 2017 | |
| MR04 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AA01 - Change of accounting reference date | 24 January 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| RESOLUTIONS - N/A | 10 July 2015 | |
| MR01 - N/A | 10 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| MR01 - N/A | 03 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| CH01 - Change of particulars for director | 07 May 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 09 December 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| MR04 - N/A | 30 April 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
| AR01 - Annual Return | 29 December 2011 | |
| CH03 - Change of particulars for secretary | 16 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| SH06 - Notice of cancellation of shares | 15 November 2011 | |
| SH03 - Return of purchase of own shares | 15 November 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH01 - Change of particulars for director | 24 December 2010 | |
| CH03 - Change of particulars for secretary | 24 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2009 | |
| CH01 - Change of particulars for director | 27 December 2009 | |
| CH01 - Change of particulars for director | 27 December 2009 | |
| AD01 - Change of registered office address | 13 November 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 August 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| AUD - Auditor's letter of resignation | 08 April 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| 395 - Particulars of a mortgage or charge | 16 November 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| AUD - Auditor's letter of resignation | 09 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| AA - Annual Accounts | 10 August 1993 | |
| 395 - Particulars of a mortgage or charge | 23 June 1993 | |
| 363s - Annual Return | 17 December 1992 | |
| RESOLUTIONS - N/A | 12 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1992 | |
| 123 - Notice of increase in nominal capital | 12 August 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1991 | |
| AUD - Auditor's letter of resignation | 25 March 1991 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363a - Annual Return | 19 December 1990 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| 395 - Particulars of a mortgage or charge | 21 August 1989 | |
| 395 - Particulars of a mortgage or charge | 21 August 1989 | |
| 395 - Particulars of a mortgage or charge | 08 May 1989 | |
| AA - Annual Accounts | 13 October 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| RESOLUTIONS - N/A | 25 July 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 April 1987 | |
| 288 - N/A | 22 October 1986 | |
| CERTINC - N/A | 17 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 27 August 2008 | Fully Satisfied |
N/A |
| Debenture | 08 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 15 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 17 June 1997 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 08 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 14 June 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 August 1989 | Fully Satisfied |
N/A |
| Mortgage | 28 April 1989 | Fully Satisfied |
N/A |
| Single debenture | 30 July 1987 | Fully Satisfied |
N/A |
