About

Registered Number: 02065004
Date of Incorporation: 17/10/1986 (34 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (2 years and 7 months ago)
Registered Address: Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB,

 

Established in 1986, Ded Ltd are based in Buckinghamshire, it's status at Companies House is "Dissolved". The business employs 21-50 people. Ded Ltd has 6 directors listed in the Companies House registry. This business is registered for VAT in the UK.

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.