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DDI GROUP LIMITED

Learn more about DDI GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

DDI GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00445250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.17
dissolution date: 2009.03.23
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE (SECOND DEBENTURE) - Outstanding on 1999.08.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED THEREIN)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.12.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("SECURITY TRUSTEE") (FOR THE BENEFIT OF THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2008
Form type: 4.68
Date: 2008.12.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.03.01
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, 134 EDMUND STREET, BIRMINGHAM, B3 2ES
Form type: 287
Date: 2008.01.30
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.12.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.27
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.29
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, KROLL LIMITED, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM B2 5HG
Form type: 287
Date: 2006.02.13
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.02.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.04.11
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, C/O DDI EUROPE LIMITED, ALEXANDRA WAY ASHCHURCH BUSINESS, CENTRE TEWKESBURY, GLOUCESTERSHIRE GL20 8NB
Form type: 287
Date: 2005.02.17
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.03
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY, GLOUCESTERSHIRE GL20 8NB
Form type: 287
Date: 2004.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, GREEN LANE BUSINESS PARK, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE GL20 8DN
Form type: 287
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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COMPANY NAME CHANGED, SYMONDS LIMITED, CERTIFICATE ISSUED ON 07/11/00
Form type: CERTNM
Date: 2000.11.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.21

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Company directors and board members:

DAVID BLAIR (dissolve)
Secretary, 2004.08.31 - 2009.03.23
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
DAVID BLAIR (dissolve)
Director, CHIEF EXECUTIVE, 2002.01.02 - 2009.03.23
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
JOHN ANDREW CALVERT (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2009.03.23
2 NINESQUARES ECKINGTON , PERSHORE
WR10 3PZ, WORCESTERSHIRE
DOUGLAS GEORGE BACON (dissolve)
Secretary, 1991.09.07 - 1993.12.31
22 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1995.07.18 - 1999.01.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
KEVIN TERENCE TIMS (dissolve)
Secretary, 1994.01.01 - 1995.06.30
30 SPRINGFIELD ROAD , HEMEL HEMPSTEAD
HP2 5EJ, HERTFORDSHIRE
RODERICK MARK ACKRILL (dissolve)
Director, COMPANY DIRECTOR, 1993.02.11 - 1999.07.02
CEDAR LAWN PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
LESLIE ROBERT BUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 1997.11.27 - 1999.03.15
BEECHWOOD HOUSE OLD HARDENHUISH LANE , CHIPPENHAM
SN14 6HH, WILTSHIRE
BRIAN ROBERT CHARLES CHAPPELL (dissolve)
Director, CO DIRECTOR, 1991.09.07 - 1994.07.25
51 KINGSWAY , WARE
SG12 0QG, HERTFORDSHIRE
MARTIN JAMES GLANFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.01.31
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
MARTIN HENRY GEORGE MALONE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.17 - 2001.12.20
THE OLD MARKET HOUSE STATION ROAD BECKFORD , TEWKESBURY
GL20 7AN, GLOUCESTERSHIRE
STEVEN GEOFFREY MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 1999.07.02
ASTON HOUSE 1 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UW, WEST MIDLANDS
DAVID CHARLES PRATT (dissolve)
Director, VICE PRESIDENT SALES, 1997.06.04 - 1999.07.02
THE HAWTHORNS , GALASHIELS
TD1 3NS
DAVID JOHN PRINCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.04 - 1997.11.27
18 FORTESS GROVE , LONDON
NW5 2HD
GEORGE ALBERT ROWLEY (dissolve)
Director, CHAIRMAN, 1991.09.07 - 1993.06.28
111 THE RIDGEWAY NORTHAW , POTTERS BAR
EN6 4BG, HERTFORDSHIRE
JAMES ALFRED RUGGLES (dissolve)
Director, MANAGING DIRECTOR, 1991.09.07 - 1994.07.25
LOWGATE LODGE POTTERS GREEN , DANE END
SG12, HERTS
DAVID HARRY SKELTON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.20 - 1997.02.10
7 HAMILTON PLACE KINGSWOOD , TADWORTH
KT20 6PU, SURREY
BERNARD REGINALD SYMONDS (dissolve)
Director, MERCHANT, 1991.09.07 - 1993.03.31
FLAT 1 BIRCH LODGE 19 COPSE HILL WIMBLEDON , LONDON
SW20
JAMES ANDREW SYMONDS (dissolve)
Director, CHIEF EXECUTIVE, 1993.02.11 - 1997.05.14
THE RED HOUSE KEMPES CORNER BOUGHTON ALUPH , ASHFORD
TN25 4ER, KENT
JOHN JEREMY SYMONDS (dissolve)
Director, CO DIRECTOR, 1991.09.07 - 1995.04.28
GREEN PASTURES CHAPEL LANE LETTY GREEN , HERTFORD
SG14 2PA, HERTFORDSHIRE

Companies near to DDI GROUP ltd.

Information about the Private Limited Company DDI GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data