About

Registered Number: 02065004
Date of Incorporation: 17/10/1986 (34 years ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (2 years and 3 months ago)
Registered Address: Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Garth Downes/
1962-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.