Company information:
D.D.D. Limited (No: 00122029)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 16-May-1912
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: DIGBY LAWRENCE SPENCE HALSBY ( DOB: Sep-1976 From: Sep-2015 )
Resigned Director: CARL ATKINSON ( DOB: Sep-1974 From: Nov-2017 To: Mar-2020 )
Resigned Director: MICHAEL JOHN BIRKETT ( DOB: Jun-1934 From: Jun-1992 To: Apr-2008 )
Resigned Director: HANNA JOY COONAGH ( DOB: Dec-1972 From: Jan-2014 To: Jan-2020 )
Resigned Director: HANNA JOY COONAGH ( DOB: Dec-1972 From: Jan-2014 To: Jan-2020 )
Resigned Director: MARTIN ROBERT FORDYCE ELLIS ( DOB: Nov-1931 From: Jun-1992 To: Oct-1996 )
Resigned Director: NIGEL RODNEY FREER ( DOB: Jan-1952 From: Sep-2001 To: Apr-2015 )
Resigned Director: NIGEL WALTER SPENCE HALSBY ( DOB: Apr-1944 From: Jun-1992 To: Jan-2015 )
Resigned Director: YARTA LILLY JOANNA HALSBY ( DOB: May-1910 From: Jun-1992 To: Apr-1998 )
Resigned Director: OLIVER MATTHEW SPENCE HALSBY ( DOB: Mar-1975 From: Aug-2002 To: Oct-2014 )
Resigned Director: ROGER HARRISON ( DOB: Oct-1969 From: Nov-2018 To: Apr-2020 )
Resigned Director: ROGER HARRISON ( DOB: Oct-1969 From: Nov-2018 To: Apr-2020 )
Resigned Director: MICHAEL JOHN HAWKES ( DOB: May-1963 From: Apr-1996 To: Feb-2001 )
Resigned Director: JOHN CHRISTOPHER STEWART HINES ( DOB: Aug-1943 From: Jun-1992 To: Feb-1993 )
Resigned Director: THOMAS EDMUND HORNER ( DOB: May-1971 From: Jun-2003 To: May-2018 )
Resigned Director: JOHN CHARLES HOWLETT ( DOB: Jan-1932 From: Jun-1994 To: Dec-1996 )
Resigned Director: TREVOR JAMES KNIGHTS ( DOB: Aug-1948 From: Jun-1992 To: Jun-1997 )
Resigned Director: SALLY CATHERINE LEDGER ( DOB: Jan-1969 From: Jan-2014 To: Dec-2017 )
Resigned Director: SIMON MARK LESTER ( DOB: Feb-1964 From: Jan-2014 To: Dec-2017 )
Resigned Director: DUNCAN RICHARD LOFTS ( DOB: Apr-1953 From: Dec-2007 To: Mar-2016 )
Resigned Director: SIMON MORRIS ( DOB: Oct-1973 From: Nov-2018 To: Apr-2020 )
Resigned Director: DAVID WILLIAM RAINSFORD ( DOB: Sep-1947 From: Jun-1992 To: Sep-2007 )
Resigned Director: KATIE MARYANNE SCHREIBER ( DOB: May-1973 From: Mar-2016 To: Oct-2017 )
Resigned Director: EDWARD GEOFFREY SCOTSON ( DOB: Sep-1941 From: Jun-1992 To: Apr-1994 )
Resigned Director: CHARLES PHILIP WADSWORTH ( DOB: Dec-1962 From: Jul-2018 To: Apr-2020 )
Resigned Director: PAUL ALEXANDER WILLAMSON ( DOB: Aug-1969 From: Sep-2007 To: Jun-2017 )
Resigned Secretary: BRIAN PATRICK DUNNE ( From: Nov-2012 To: Aug-2015 )
Resigned Secretary: JOAN MARGARET PERRY ( DOB: Mar-1951 From: Feb-1998 To: Nov-2012 )
Resigned Secretary: ROBERT DENIS SORRELL ( DOB: May-1938 From: Jun-1992 To: Feb-1998 )
Persons of Significant Control:
Ddd Investments Limited, 94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)