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Company Information for

DOUGHTY HANSON & CO III NOMINEES 13 LIMITED

LONDON, SW1Y,

Company Registration Number

03637358

Private Limited Company

Dissolved

Dissolved 2015-12-29

Company Overview

About Doughty Hanson & Co Iii Nominees 13 Ltd

DOUGHTY HANSON & CO III NOMINEES 13 LIMITED was founded on 1998-09-24 and had its registered office in London. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED

LONDON

Filing Information

Company Number		03637358
Date formed		1998-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2015-12-29
Type of accounts		DORMANT

Last Datalog update:	2016-02-03 03:00:15
Primary Source:	Companies House

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Company Officers of DOUGHTY HANSON & CO III NOMINEES 13 LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME DOMINIC STENING	Company Secretary	2002-10-09
RICHARD PETER HANSON	Director	1998-09-24
RICHARD NICHOLAS LUND	Director	2010-07-01
STEPHEN CHARLES MARQUARDT	Director	2009-10-01
GRAEME DOMINIC STENING	Director	2010-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL EDWARD DOUGHTY	Director	1998-09-24	2012-02-04
MAX LEVER	Director	2002-09-02	2010-07-01
CHRISTOPHER JAMES WALLIS	Director	1998-09-24	2005-05-11
STEPHEN THOMAS HORN	Director	1998-09-24	2002-12-18
STEPHEN THOMAS HORN	Company Secretary	1998-09-24	2002-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME DOMINIC STENING	DHCCPP FEEDER FUND GP LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-21	Dissolved 2013-12-06
GRAEME DOMINIC STENING	DHCCPP LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Dissolved 2014-05-20
GRAEME DOMINIC STENING	DHCRE III PROJECTS LIMITED	Company Secretary	2007-11-02	CURRENT	2007-11-02	Dissolved 2014-05-20
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO V NOMINEES 1G LIMITED	Company Secretary	2007-01-15	CURRENT	2007-01-15	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DHCRE II LUXCO DIRECTOR LIMITED	Company Secretary	2005-11-08	CURRENT	2005-11-08	Dissolved 2016-04-19
GRAEME DOMINIC STENING	DHCRE II BRIDGECO LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Dissolved 2017-01-24
GRAEME DOMINIC STENING	MILLDEN HOLDINGS LIMITED	Company Secretary	2004-06-14	CURRENT	2004-06-14	Active
GRAEME DOMINIC STENING	DH IV BRESKENS BRIDGECO LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-10	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DH PROPERTY & ASSETS LIMITED	Company Secretary	2003-03-04	CURRENT	2003-03-04	Dissolved 2015-08-18
GRAEME DOMINIC STENING	DH REAL ESTATE BRIDGECO LIMITED	Company Secretary	2002-10-09	CURRENT	2000-03-09	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DHCRE II PROJECTS LIMITED	Company Secretary	2002-10-09	CURRENT	2000-03-03	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO NOMINEES LIMITED	Company Secretary	2002-10-09	CURRENT	1995-01-27	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DHCRE NOMINEES 2 LIMITED	Company Secretary	2002-10-09	CURRENT	1999-10-28	Dissolved 2016-01-19
GRAEME DOMINIC STENING	DHCRE NOMINEES 3 LIMITED	Company Secretary	2002-10-09	CURRENT	1999-10-28	Dissolved 2016-01-19
GRAEME DOMINIC STENING	DHCRE NOMINEES 4 LIMITED	Company Secretary	2002-10-09	CURRENT	1999-10-28	Dissolved 2016-01-19
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 8 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 9 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO A NOMINEES LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 10 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 11 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 12 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 14 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 15 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 16 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 2 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 3 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 4 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 5 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 6 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 7 LIMITED	Company Secretary	2002-10-09	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED	Company Secretary	2002-10-09	CURRENT	2000-12-07	Dissolved 2016-05-24
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED	Company Secretary	2002-10-09	CURRENT	2000-12-07	Dissolved 2016-05-24
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED	Company Secretary	2002-10-09	CURRENT	2000-12-07	Dissolved 2016-05-24
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED	Company Secretary	2002-10-09	CURRENT	2000-12-07	Dissolved 2016-05-24
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED	Company Secretary	2002-10-09	CURRENT	2001-07-16	Dissolved 2016-05-24
GRAEME DOMINIC STENING	DH NOMINEES LIMITED	Company Secretary	2002-10-09	CURRENT	1996-10-17	Dissolved 2017-01-24
GRAEME DOMINIC STENING	DELPHINO LIMITED	Company Secretary	2002-10-09	CURRENT	1997-12-11	Dissolved 2017-01-24
GRAEME DOMINIC STENING	D H BRIDGECO LIMITED	Company Secretary	2002-10-09	CURRENT	1998-07-16	Dissolved 2017-01-24
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO REAL ESTATE LIMITED	Company Secretary	2002-10-09	CURRENT	1998-05-19	Active - Proposal to Strike off
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED	Company Secretary	2002-08-02	CURRENT	2002-06-27	Liquidation
RICHARD PETER HANSON	DUNNOCK PROPERTY LIMITED	Director	2018-03-01	CURRENT	2016-09-11	Active - Proposal to Strike off
RICHARD PETER HANSON	PHIL HANSON RACING LIMITED	Director	2017-08-09	CURRENT	2017-08-09	Active
RICHARD PETER HANSON	PHIL HANSON ENDURANCE RACING LIMITED	Director	2017-08-09	CURRENT	2017-08-09	Active
RICHARD PETER HANSON	DOUGHTY HANSON LIMITED	Director	2017-01-13	CURRENT	2017-01-13	Active - Proposal to Strike off
RICHARD PETER HANSON	DH CAPITAL PARTNERS LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON PARTNERS LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active - Proposal to Strike off
RICHARD PETER HANSON	TITLARKS DEVELOPMENT COMPANY LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
RICHARD PETER HANSON	DH PRIVATE EQUITY LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
RICHARD PETER HANSON	DHCRE III LIMITED	Director	2011-10-05	CURRENT	2011-10-03	Dissolved 2014-05-20
RICHARD PETER HANSON	DHCRE III FEEDER LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Dissolved 2014-05-30
RICHARD PETER HANSON	DHCT II NOMINEES LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Active - Proposal to Strike off
RICHARD PETER HANSON	DHCM HOLDCO LIMITED	Director	2008-10-16	CURRENT	2008-08-15	Active
RICHARD PETER HANSON	DOUGHTY HANSON & CO. INVESTMENTS LIMITED	Director	2008-10-16	CURRENT	2008-08-15	Active - Proposal to Strike off
RICHARD PETER HANSON	DHCT II LIMITED	Director	2008-04-24	CURRENT	2008-04-24	Active - Proposal to Strike off
RICHARD PETER HANSON	DHCCPP LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Dissolved 2014-05-20
RICHARD PETER HANSON	DHCRE III PROJECTS LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Dissolved 2014-05-20
RICHARD PETER HANSON	DOUGHTY HANSON & CO V NOMINEES 1G LIMITED	Director	2007-01-15	CURRENT	2007-01-15	Dissolved 2015-10-06
RICHARD PETER HANSON	DOUGHTY HANSON & CO V NOMINEES ONE LIMITED	Director	2006-12-05	CURRENT	2006-12-05	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON & CO V BRIDGECO LIMITED	Director	2006-12-05	CURRENT	2006-12-05	Active
RICHARD PETER HANSON	DOUGHTY HANSON & CO V NOMINEES TWO LIMITED	Director	2006-12-05	CURRENT	2006-12-05	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON & CO V LIMITED	Director	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
RICHARD PETER HANSON	DHCRE II LUXCO DIRECTOR LIMITED	Director	2005-11-08	CURRENT	2005-11-08	Dissolved 2016-04-19
RICHARD PETER HANSON	DHCRE II BRIDGECO LIMITED	Director	2005-11-04	CURRENT	2005-10-21	Dissolved 2017-01-24
RICHARD PETER HANSON	DHCRE II NOMINEES LIMITED	Director	2005-11-03	CURRENT	2005-11-03	Active - Proposal to Strike off
RICHARD PETER HANSON	DHCRE II LIMITED	Director	2005-09-02	CURRENT	2005-09-02	Active - Proposal to Strike off
RICHARD PETER HANSON	MILLDEN HOLDINGS LIMITED	Director	2004-06-14	CURRENT	2004-06-14	Active
RICHARD PETER HANSON	DH IV BRESKENS BRIDGECO LIMITED	Director	2004-06-10	CURRENT	2004-06-10	Dissolved 2015-10-06
RICHARD PETER HANSON	DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED	Director	2003-12-09	CURRENT	2003-07-11	Active
RICHARD PETER HANSON	DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED	Director	2003-12-09	CURRENT	2003-07-11	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON & CO IV BRIDGECO LIMITED	Director	2003-12-09	CURRENT	2003-11-18	Active
RICHARD PETER HANSON	DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED	Director	2003-12-09	CURRENT	2003-07-11	Active
RICHARD PETER HANSON	DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED	Director	2003-12-09	CURRENT	2003-07-11	Active
RICHARD PETER HANSON	DOUGHTY HANSON & CO IV LIMITED	Director	2003-03-24	CURRENT	2003-01-23	Active - Proposal to Strike off
RICHARD PETER HANSON	DH PROPERTY & ASSETS LIMITED	Director	2003-03-04	CURRENT	2003-03-04	Dissolved 2015-08-18
RICHARD PETER HANSON	DOUGHTY HANSON & CO LIMITED	Director	2002-12-17	CURRENT	2002-10-24	Active - Proposal to Strike off
RICHARD PETER HANSON	DH MANAGEMENT BRIDGECO LIMITED	Director	2002-08-23	CURRENT	2002-07-11	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED	Director	2002-07-31	CURRENT	2002-06-27	Liquidation
RICHARD PETER HANSON	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED	Director	2001-08-09	CURRENT	2001-07-16	Dissolved 2016-05-24
RICHARD PETER HANSON	DH PROJECTS 3 LIMITED	Director	2001-04-18	CURRENT	2001-04-04	Active
RICHARD PETER HANSON	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED	Director	2000-12-07	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD PETER HANSON	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED	Director	2000-12-07	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD PETER HANSON	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED	Director	2000-12-07	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD PETER HANSON	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED	Director	2000-12-07	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD PETER HANSON	DHCRE II PROJECTS LIMITED	Director	2000-03-21	CURRENT	2000-03-03	Dissolved 2015-10-06
RICHARD PETER HANSON	DH REAL ESTATE BRIDGECO LIMITED	Director	2000-03-09	CURRENT	2000-03-09	Dissolved 2015-10-06
RICHARD PETER HANSON	DOUGHTY HANSON & CO TECHNOLOGY LIMITED	Director	2000-03-03	CURRENT	2000-01-19	Active - Proposal to Strike off
RICHARD PETER HANSON	THE DOUGHTY HANSON CHARITABLE FOUNDATION	Director	2000-02-22	CURRENT	2000-02-22	Dissolved 2016-04-19
RICHARD PETER HANSON	D H BRIDGECO LIMITED	Director	1999-11-22	CURRENT	1998-07-16	Dissolved 2017-01-24
RICHARD PETER HANSON	DHCRE NOMINEES 2 LIMITED	Director	1999-10-28	CURRENT	1999-10-28	Dissolved 2016-01-19
RICHARD PETER HANSON	DHCRE NOMINEES 3 LIMITED	Director	1999-10-28	CURRENT	1999-10-28	Dissolved 2016-01-19
RICHARD PETER HANSON	DHCRE NOMINEES 4 LIMITED	Director	1999-10-28	CURRENT	1999-10-28	Dissolved 2016-01-19
RICHARD PETER HANSON	DHCRE NOMINEES LIMITED	Director	1999-10-28	CURRENT	1999-10-28	Active
RICHARD PETER HANSON	DH PROJECTS 2 LIMITED	Director	1998-12-04	CURRENT	1998-09-28	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 8 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 9 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO A NOMINEES LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 10 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 11 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 12 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 14 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 15 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 16 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 7 LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 2 LIMITED	Director	1998-09-23	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 3 LIMITED	Director	1998-09-23	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 4 LIMITED	Director	1998-09-23	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 5 LIMITED	Director	1998-09-23	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES 6 LIMITED	Director	1998-09-23	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD PETER HANSON	DOUGHTY HANSON & CO III NOMINEES LIMITED	Director	1998-09-23	CURRENT	1998-09-23	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON & CO REAL ESTATE LIMITED	Director	1998-05-21	CURRENT	1998-05-19	Active - Proposal to Strike off
RICHARD PETER HANSON	DELPHINO LIMITED	Director	1998-01-09	CURRENT	1997-12-11	Dissolved 2017-01-24
RICHARD PETER HANSON	DH NOMINEES LIMITED	Director	1997-02-24	CURRENT	1996-10-17	Dissolved 2017-01-24
RICHARD PETER HANSON	OFFICERS NOMINEES LIMITED	Director	1995-12-05	CURRENT	1995-04-11	Active - Proposal to Strike off
RICHARD PETER HANSON	DOUGHTY HANSON & CO NOMINEES LIMITED	Director	1995-03-10	CURRENT	1995-01-27	Dissolved 2015-10-06
RICHARD PETER HANSON	DOUGHTY HANSON & CO MANAGERS LIMITED	Director	1995-03-08	CURRENT	1995-01-27	Active
RICHARD NICHOLAS LUND	DH IV.1 NOMINEES LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DH ADAPTIVE NOMINEE LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	THE HABERDASHERS INVESTMENT COMPANY	Director	2018-01-09	CURRENT	1995-03-22	Active
RICHARD NICHOLAS LUND	THE HABERDASHERS OPERATING COMPANY	Director	2018-01-09	CURRENT	1996-07-26	Active
RICHARD NICHOLAS LUND	DHPEP LIMITED	Director	2017-07-19	CURRENT	2017-05-04	Active
RICHARD NICHOLAS LUND	DH PRIVATE EQUITY LIMITED	Director	2015-12-22	CURRENT	2012-09-12	Active
RICHARD NICHOLAS LUND	DHCRE III LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Dissolved 2014-05-20
RICHARD NICHOLAS LUND	DHCRE III FEEDER LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Dissolved 2014-05-30
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO MANAGERS LIMITED	Director	2011-02-08	CURRENT	1995-01-27	Active
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO REAL ESTATE LIMITED	Director	2011-02-08	CURRENT	1998-05-19	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO TECHNOLOGY LIMITED	Director	2011-02-08	CURRENT	2000-01-19	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DHCT II NOMINEES LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DHCCPP FEEDER FUND GP LIMITED	Director	2010-07-01	CURRENT	2007-11-21	Dissolved 2013-12-06
RICHARD NICHOLAS LUND	DHCCPP LIMITED	Director	2010-07-01	CURRENT	2007-11-15	Dissolved 2014-05-20
RICHARD NICHOLAS LUND	DHCRE III PROJECTS LIMITED	Director	2010-07-01	CURRENT	2007-11-02	Dissolved 2014-05-20
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO V NOMINEES 1G LIMITED	Director	2010-07-01	CURRENT	2007-01-15	Dissolved 2015-10-06
RICHARD NICHOLAS LUND	DH REAL ESTATE BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2000-03-09	Dissolved 2015-10-06
RICHARD NICHOLAS LUND	DH IV BRESKENS BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2004-06-10	Dissolved 2015-10-06
RICHARD NICHOLAS LUND	DHCRE II PROJECTS LIMITED	Director	2010-07-01	CURRENT	2000-03-03	Dissolved 2015-10-06
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO NOMINEES LIMITED	Director	2010-07-01	CURRENT	1995-01-27	Dissolved 2015-10-06
RICHARD NICHOLAS LUND	DHCRE NOMINEES 2 LIMITED	Director	2010-07-01	CURRENT	1999-10-28	Dissolved 2016-01-19
RICHARD NICHOLAS LUND	DHCRE NOMINEES 3 LIMITED	Director	2010-07-01	CURRENT	1999-10-28	Dissolved 2016-01-19
RICHARD NICHOLAS LUND	DHCRE NOMINEES 4 LIMITED	Director	2010-07-01	CURRENT	1999-10-28	Dissolved 2016-01-19
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 8 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 9 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO A NOMINEES LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 10 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 11 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 12 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 14 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 15 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 16 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 2 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 3 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 4 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 5 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 6 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES 7 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
RICHARD NICHOLAS LUND	DHCRE II LUXCO DIRECTOR LIMITED	Director	2010-07-01	CURRENT	2005-11-08	Dissolved 2016-04-19
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED	Director	2010-07-01	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED	Director	2010-07-01	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED	Director	2010-07-01	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED	Director	2010-07-01	CURRENT	2000-12-07	Dissolved 2016-05-24
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED	Director	2010-07-01	CURRENT	2001-07-16	Dissolved 2016-05-24
RICHARD NICHOLAS LUND	THE DOUGHTY HANSON CHARITABLE FOUNDATION	Director	2010-07-01	CURRENT	2000-02-22	Dissolved 2016-04-19
RICHARD NICHOLAS LUND	DHCRE II BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2005-10-21	Dissolved 2017-01-24
RICHARD NICHOLAS LUND	DH NOMINEES LIMITED	Director	2010-07-01	CURRENT	1996-10-17	Dissolved 2017-01-24
RICHARD NICHOLAS LUND	DELPHINO LIMITED	Director	2010-07-01	CURRENT	1997-12-11	Dissolved 2017-01-24
RICHARD NICHOLAS LUND	D H BRIDGECO LIMITED	Director	2010-07-01	CURRENT	1998-07-16	Dissolved 2017-01-24
RICHARD NICHOLAS LUND	DH PROJECTS 2 LIMITED	Director	2010-07-01	CURRENT	1998-09-28	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED	Director	2010-07-01	CURRENT	2003-07-11	Active
RICHARD NICHOLAS LUND	DHCRE NOMINEES LIMITED	Director	2010-07-01	CURRENT	1999-10-28	Active
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED	Director	2010-07-01	CURRENT	2003-07-11	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO IV BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2003-11-18	Active
RICHARD NICHOLAS LUND	DHCRE II LIMITED	Director	2010-07-01	CURRENT	2005-09-02	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DHCRE II NOMINEES LIMITED	Director	2010-07-01	CURRENT	2005-11-03	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DHC (DLP) LIMITED	Director	2010-07-01	CURRENT	2006-11-29	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO V NOMINEES ONE LIMITED	Director	2010-07-01	CURRENT	2006-12-05	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DHCM HOLDCO LIMITED	Director	2010-07-01	CURRENT	2008-08-15	Active
RICHARD NICHOLAS LUND	OFFICERS NOMINEES LIMITED	Director	2010-07-01	CURRENT	1995-04-11	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO III NOMINEES LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DH PROJECTS 3 LIMITED	Director	2010-07-01	CURRENT	2001-04-04	Active
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED	Director	2010-07-01	CURRENT	2002-06-27	Liquidation
RICHARD NICHOLAS LUND	DH MANAGEMENT BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2002-07-11	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO LIMITED	Director	2010-07-01	CURRENT	2002-10-24	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO IV LIMITED	Director	2010-07-01	CURRENT	2003-01-23	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED	Director	2010-07-01	CURRENT	2003-07-11	Active
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED	Director	2010-07-01	CURRENT	2003-07-11	Active
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO V LIMITED	Director	2010-07-01	CURRENT	2006-11-20	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO V BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2006-12-05	Active
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO V NOMINEES TWO LIMITED	Director	2010-07-01	CURRENT	2006-12-05	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DHCT II LIMITED	Director	2010-07-01	CURRENT	2008-04-24	Active - Proposal to Strike off
RICHARD NICHOLAS LUND	DOUGHTY HANSON & CO. INVESTMENTS LIMITED	Director	2010-07-01	CURRENT	2008-08-15	Active - Proposal to Strike off
STEPHEN CHARLES MARQUARDT	DHCRE III LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Dissolved 2014-05-20
STEPHEN CHARLES MARQUARDT	DHCRE III FEEDER LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Dissolved 2014-05-30
STEPHEN CHARLES MARQUARDT	DHCRE III PROJECTS LIMITED	Director	2009-10-01	CURRENT	2007-11-02	Dissolved 2014-05-20
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO V NOMINEES 1G LIMITED	Director	2009-10-01	CURRENT	2007-01-15	Dissolved 2015-10-06
STEPHEN CHARLES MARQUARDT	DH REAL ESTATE BRIDGECO LIMITED	Director	2009-10-01	CURRENT	2000-03-09	Dissolved 2015-10-06
STEPHEN CHARLES MARQUARDT	DH IV BRESKENS BRIDGECO LIMITED	Director	2009-10-01	CURRENT	2004-06-10	Dissolved 2015-10-06
STEPHEN CHARLES MARQUARDT	DHCRE II PROJECTS LIMITED	Director	2009-10-01	CURRENT	2000-03-03	Dissolved 2015-10-06
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO NOMINEES LIMITED	Director	2009-10-01	CURRENT	1995-01-27	Dissolved 2015-10-06
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 8 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 9 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO A NOMINEES LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 10 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 11 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 12 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 14 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 15 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 16 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 2 LIMITED	Director	2009-10-01	CURRENT	1998-09-23	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 3 LIMITED	Director	2009-10-01	CURRENT	1998-09-23	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 4 LIMITED	Director	2009-10-01	CURRENT	1998-09-23	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 5 LIMITED	Director	2009-10-01	CURRENT	1998-09-23	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 6 LIMITED	Director	2009-10-01	CURRENT	1998-09-23	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DOUGHTY HANSON & CO III NOMINEES 7 LIMITED	Director	2009-10-01	CURRENT	1998-09-24	Dissolved 2015-12-29
STEPHEN CHARLES MARQUARDT	DHCCPP LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Dissolved 2014-05-20
GRAEME DOMINIC STENING	DHCRE III LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Dissolved 2014-05-20
GRAEME DOMINIC STENING	DHCRE III FEEDER LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Dissolved 2014-05-30
GRAEME DOMINIC STENING	DHCCPP FEEDER FUND GP LIMITED	Director	2010-07-01	CURRENT	2007-11-21	Dissolved 2013-12-06
GRAEME DOMINIC STENING	DHCCPP LIMITED	Director	2010-07-01	CURRENT	2007-11-15	Dissolved 2014-05-20
GRAEME DOMINIC STENING	DHCRE III PROJECTS LIMITED	Director	2010-07-01	CURRENT	2007-11-02	Dissolved 2014-05-20
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO V NOMINEES 1G LIMITED	Director	2010-07-01	CURRENT	2007-01-15	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DH REAL ESTATE BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2000-03-09	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DH IV BRESKENS BRIDGECO LIMITED	Director	2010-07-01	CURRENT	2004-06-10	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DHCRE II PROJECTS LIMITED	Director	2010-07-01	CURRENT	2000-03-03	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO NOMINEES LIMITED	Director	2010-07-01	CURRENT	1995-01-27	Dissolved 2015-10-06
GRAEME DOMINIC STENING	DHCRE NOMINEES 2 LIMITED	Director	2010-07-01	CURRENT	1999-10-28	Dissolved 2016-01-19
GRAEME DOMINIC STENING	DHCRE NOMINEES 3 LIMITED	Director	2010-07-01	CURRENT	1999-10-28	Dissolved 2016-01-19
GRAEME DOMINIC STENING	DHCRE NOMINEES 4 LIMITED	Director	2010-07-01	CURRENT	1999-10-28	Dissolved 2016-01-19
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 8 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 9 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO A NOMINEES LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 10 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 11 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 12 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 14 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 15 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 16 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 2 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 3 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 4 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 5 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 6 LIMITED	Director	2010-07-01	CURRENT	1998-09-23	Dissolved 2015-12-29
GRAEME DOMINIC STENING	DOUGHTY HANSON & CO III NOMINEES 7 LIMITED	Director	2010-07-01	CURRENT	1998-09-24	Dissolved 2015-12-29
GRAEME DOMINIC STENING	THE DOUGHTY HANSON CHARITABLE FOUNDATION	Director	2010-07-01	CURRENT	2000-02-22	Dissolved 2016-04-19
GRAEME DOMINIC STENING	DHCRE II LUXCO DIRECTOR LIMITED	Director	2006-03-20	CURRENT	2005-11-08	Dissolved 2016-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-12-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-07	DS01	APPLICATION FOR STRIKING-OFF
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13	AR01	31/12/14 FULL LIST
2014-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03	AR01	31/12/13 FULL LIST
2013-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02	AR01	31/12/12 FULL LIST
2013-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 04/02/2012
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
2012-01-03	AR01	31/12/11 FULL LIST
2011-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11	AR01	31/12/10 FULL LIST
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010
2010-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13	AP01	DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
2010-07-13	AP01	DIRECTOR APPOINTED MR GRAEME DOMINIC STENING
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MAX LEVER
2010-01-14	AR01	31/12/09 FULL LIST
2009-10-21	AP01	DIRECTOR APPOINTED MR STEPHEN CHARLES MARQUARDT
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 01/08/2008
2008-01-09	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-12	288b	DIRECTOR RESIGNED
2005-01-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-26	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-15	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-30	288b	DIRECTOR RESIGNED
2002-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-25	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-17	288a	NEW SECRETARY APPOINTED
2002-10-17	288b	SECRETARY RESIGNED
2002-09-10	288a	NEW DIRECTOR APPOINTED
2002-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/02 FROM: TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG
2002-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-05	363s	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-23	363s	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-20	363s	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-01	288a	NEW DIRECTOR APPOINTED
1998-10-01	ELRES	S369(4) SHT NOTICE MEET 24/09/98
1998-10-01	ELRES	S386 DISP APP AUDS 24/09/98
1998-10-01	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-10-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 24/09/98
1998-10-01	ELRES	S252 DISP LAYING ACC 24/09/98
1998-10-01	ELRES	S366A DISP HOLDING AGM 24/09/98

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to DOUGHTY HANSON & CO III NOMINEES 13 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOUGHTY HANSON & CO III NOMINEES 13 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DOUGHTY HANSON & CO III NOMINEES 13 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGHTY HANSON & CO III NOMINEES 13 LIMITED

Intangible Assets

Patents

We have not found any records of DOUGHTY HANSON & CO III NOMINEES 13 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOUGHTY HANSON & CO III NOMINEES 13 LIMITED

Trademarks

We have not found any records of DOUGHTY HANSON & CO III NOMINEES 13 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOUGHTY HANSON & CO III NOMINEES 13 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DOUGHTY HANSON & CO III NOMINEES 13 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DOUGHTY HANSON & CO III NOMINEES 13 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOUGHTY HANSON & CO III NOMINEES 13 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOUGHTY HANSON & CO III NOMINEES 13 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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