01285055 Limited

ActiveAccounts overdue Confirmation statement overdue 01285055 Private limited company
Incorporated
4 November 1976 (50 years)
Previously known as
Darby Group PLC (until 19 November 2003)
Michael J. Darby (Holdings) Limited (until 8 September 1988)
Industry
Shaping & process of flat glass (2612)
Directors
Accounts type
Full
Region
Greater London
Address
Ground Floor Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
30 November 2010 (overdue)
Last accounts
28 February 2009
Conf. stmt due
9 August 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 August 2009
Director · Appointed 27 November 2007
Also at Bigblu Broadband Limited, Sourcebio International Limited, MJ Gleeson PLC · more companies
British
Born November 1952
Officer history (35 former)
19 August 2009
Resigned Cooper, Robin Timothy as Secretary
19 August 2009
Appointed J O Hambro Capital Management Limited as Corporate Secretary
19 August 2009
19 August 2009
Resigned Edwards, Adrian Stewart as Director
12 August 2009
Resigned Corke, Philip as Director
3 August 2009
Resigned Davenport, Kathryn Anne as Director
3 August 2009
Resigned Papadopoulos, James as Director
25 June 2009
Appointed Davenport, Kathryn Anne as Director
25 June 2009
Appointed Papadopoulos, James as Director
25 June 2009
6 June 2008
Appointed Edwards, Adrian Stewart as Director
21 December 2007
Resigned Holmstrom, Jan Gustaf Lennart as Director
27 November 2007
Appointed Holmstrom, Jan Gustaf Lennart as Director
27 November 2007
1 October 2007
30 November 2006
Resigned Baber, Ralph Peter as Director
10 August 2006
Appointed Cooper, Robin Timothy as Secretary
10 August 2006
Resigned Bannister, Stephen John as Secretary
29 June 2006
Resigned Bannister, Stephen John as Director
15 June 2006
Appointed Baber, Ralph Peter as Director
24 June 2003
Appointed Corke, Philip as Director
13 June 2003
Resigned Maher, Michael as Director
13 June 2003
Resigned Woodhead, Ian as Director
6 May 2003
Resigned Hayes, Michael Hugh as Director
25 April 2003
Appointed Maher, Michael as Director
25 April 2003
Resigned Knight, Patrick Stephen Provis as Director
25 April 2003
25 April 2003
25 April 2003
Appointed Woodhead, Ian as Director
30 September 2002
Resigned Abrahams, Mark Simon as Director
2 July 2001
2 July 2001
Appointed Knight, Patrick Stephen Provis as Director
2 July 2001
Resigned Cooper, Brian as Director
19 May 2000
Appointed Bannister, Stephen John as Director
19 May 2000
Appointed Bannister, Stephen John as Secretary
18 May 2000
Resigned Hopcroft, Martin Peter as Secretary
18 May 2000
Resigned Hopcroft, Martin Peter as Director
31 March 2000
Resigned Hart, Frederick Harry as Director
17 June 1999
Resigned Simpson, Christopher Michael as Director
26 April 1999
Appointed Hayes, Michael Hugh as Director
26 January 1999
Resigned Darby, Michael John as Director
21 September 1998
Appointed Hopcroft, Martin Peter as Director
21 September 1998
Appointed Hopcroft, Martin Peter as Secretary
4 September 1998
Resigned Queen, Roger Charles as Secretary
4 September 1998
Resigned Queen, Roger Charles as Director
28 February 1998
Appointed Queen, Roger Charles as Secretary
28 February 1998
Resigned Dovey, Barry as Secretary
9 February 1998
Appointed Cooper, Brian as Director
16 July 1997
Resigned Young, John Robert Chester as Director
1 July 1997
Appointed Abrahams, Mark Simon as Director
6 May 1997
Resigned Hardy, Howard as Director
1 January 1997
Appointed Hart, Frederick Harry as Director
13 March 1996
Appointed Queen, Roger Charles as Director
1 January 1996
Appointed Young, John Robert Chester as Director
7 September 1995
Resigned Boddy, David Eric as Director
21 June 1995
Resigned Darby, Barbara Joan as Director
1 June 1993
Appointed Dovey, Barry as Secretary
28 May 1993
Resigned Haswell, Steven Hedley as Secretary
28 May 1993
Resigned Haswell, Steven Hedley as Director
6 April 1992
Resigned Short, Philip Christopher as Director
6 April 1992
Appointed Simpson, Christopher Michael as Director
28 February 1992
Resigned Langton, Paul as Director
5 December 1991
Resigned Boddy, David Eric as Secretary
5 December 1991
Appointed Haswell, Steven Hedley as Director
5 December 1991
Appointed Haswell, Steven Hedley as Secretary

Filings 213

DateDescriptionMade Up ToPagesPDF
25 October 2017Restoration by order of the court
25 October 2017Certificate of change of name—
25 March 2014Final Gazette dissolved via compulsory strike-off
10 December 2013First Gazette notice for voluntary strike-off
5 March 2013Compulsory strike-off action has been suspended
Show all 213 filings

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