Douglas & Gordon Limited

Company Name	Douglas & Gordon Limited
Director	James John Evans
Company Status	In Administration
Company Number	04385654
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James John Evans
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Mrs Emily May Hawking
Status	Current
Appointed	22 August 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Paul David Talbot Willcox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	18 years, 11 months (resigned 01 March 2021)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Clay Lane Hemingstone Suffolk IP6 0SH

Director Name	Mr Michael Edward Hodgson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	18 years, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Meadow South Harting Petersfield Hampshire GU31 5LS

Secretary Name	Colin David Harrison
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Director Name	Sally Anne Victoria Ohlson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	67-68 Warwick Square London SW1V 2AR

Director Name	Mr Edward Philip Uttermare Mead
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 01 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Virginia Skilbeck
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 30 July 2018)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Ivor Dickinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 10 June 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Novington Manor Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Antony Twist
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Orchard Avenue Rayleigh Essex SS6 7SQ

Director Name	Timothy Buckley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2004)
Role	Estate Agent
Correspondence Address	55 Ramsden Road London Sw12

Director Name	Mr Angus Edward Fanshawe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Napier Avenue London SW6 3PT

Director Name	Mr George William Franks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Blacksmiths Farm Station Road Over Wallop Hampshire SO20 8JA

Secretary Name	Mr Rakesh Zaveri
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Greenheys Drive South Woodford London E18 2HA

Director Name	Mr James Haworth French
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(3 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 January 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24 Borneo Street London SW15 1QQ

Director Name	Mr James Brian Bailey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Old Toll Gate Hound Green Hook Hampshire RG27 8LQ

Secretary Name	Mr Michael Charles Gilbert Amos
Nationality	British
Status	Resigned
Appointed	23 May 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 2010)
Role	Secretary
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	Mr Rakesh Zaveri
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Greenheys Drive South Woodford London E18 2HA

Director Name	Mrs Alix Jill Calvocoressi
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	179 Elms Crescent London SW4 8QQ

Secretary Name	Mr Garry James Forster
Status	Resigned
Appointed	08 December 2010(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 April 2016)
Role	Company Director
Correspondence Address	67-68 Warwick Square Victoria London SW1V 2AR

Director Name	Mr Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 April 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	67-68 Warwick Square Victoria London SW1V 2AR

Secretary Name	Mr Brian Derek Smith
Status	Resigned
Appointed	25 March 2016(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	212 New Kings Road London SW6 4NZ

Director Name	Mr Brian Derek Smith
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	212 New Kings Road London SW6 4NZ

Director Name	Mr Stephen Justin Yorke
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Nichola John Budden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2021(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Patrick Lanigan Franco
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 March 2021(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Richard David Harris
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Anthony Twist
Status	Resigned
Appointed	20 August 2021(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 August 2022)
Role	Company Director
Correspondence Address	212 New Kings Road London SW6 4NZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	douglasandgordon.com
Telephone	020 79634600
Telephone region	London

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

277.2k at £1	Eggar Forrester Group LTD 77.00% Ordinary A
82.8k at £1	Eggar Forrester Group LTD 23.00% Ordinary B
1 at £1	Paul David Talbot Willcox 0.00% Ordinary A

Financials

Year	2014
Turnover	£19,204,877
Net Worth	£5,435,563
Cash	£2,075,919
Current Liabilities	£3,051,030

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2022 (2 years ago)
Next Return Due	17 April 2023 (overdue)

Charges

25 June 2013	Delivered on: 3 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2007	Delivered on: 17 November 2007 Satisfied on: 4 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 2004	Delivered on: 7 December 2004 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2024	Administrator's progress report (29 pages)
22 February 2024	Notice of extension of period of Administration (3 pages)
28 September 2023	Administrator's progress report (34 pages)
12 May 2023	Statement of affairs with form AM02SOA (10 pages)
5 April 2023	Notice of deemed approval of proposals (3 pages)
20 March 2023	Statement of administrator's proposal (54 pages)
7 March 2023	Registered office address changed from 656 Fulham Road Fulham Road London SW6 5RX England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 7 March 2023 (2 pages)
7 March 2023	Appointment of an administrator (3 pages)
25 August 2022	Registered office address changed from 212 New Kings Road London SW6 4NZ England to 656 Fulham Road Fulham Road London SW6 5RX on 25 August 2022 (1 page)
22 August 2022	Appointment of Mrs Emily May Hawking as a secretary on 22 August 2022 (2 pages)
22 August 2022	Termination of appointment of Anthony Twist as a secretary on 22 August 2022 (1 page)
10 May 2022	Director's details changed for Mr James John Evans on 10 May 2022 (2 pages)
5 April 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
23 February 2022	Cessation of Douglas & Gordon Estate Agents Limited as a person with significant control on 11 February 2022 (1 page)
23 February 2022	Notification of Lochlan Holdings Ltd as a person with significant control on 11 February 2022 (2 pages)
21 February 2022	Termination of appointment of Nicholas John Budden as a director on 11 February 2022 (1 page)
21 February 2022	Termination of appointment of Richard David Harris as a director on 11 February 2022 (1 page)
21 February 2022	Termination of appointment of Patrick Lanigan Franco as a director on 11 February 2022 (1 page)
17 December 2021	Full accounts made up to 31 March 2021 (30 pages)
31 August 2021	Termination of appointment of Brian Derek Smith as a director on 27 August 2021 (1 page)
20 August 2021	Termination of appointment of Brian Derek Smith as a secretary on 20 August 2021 (1 page)
20 August 2021	Appointment of Mr Anthony Twist as a secretary on 20 August 2021 (2 pages)
15 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 April 2021	Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to 212 New Kings Road London SW6 4NZ on 9 April 2021 (1 page)
8 March 2021	Appointment of Mr Patrick Lanigan Franco as a director on 1 March 2021 (2 pages)
8 March 2021	Termination of appointment of Michael Edward Hodgson as a director on 1 March 2021 (1 page)
8 March 2021	Registered office address changed from 212 New Kings Road London SW6 4NZ England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 8 March 2021 (1 page)
8 March 2021	Termination of appointment of Edward Philip Uttermare Mead as a director on 1 March 2021 (1 page)
8 March 2021	Appointment of Mr Nicholas John Budden as a director on 1 March 2021 (2 pages)
8 March 2021	Termination of appointment of Stephen Yorke as a director on 1 March 2021 (1 page)
8 March 2021	Appointment of Mr Richard David Harris as a director on 1 March 2021 (2 pages)
8 March 2021	Termination of appointment of Paul David Talbot Willcox as a director on 1 March 2021 (1 page)
8 March 2021	Termination of appointment of Rakesh Zaveri as a director on 1 March 2021 (1 page)
21 December 2020	Full accounts made up to 31 March 2020 (30 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 043856540003 in full (1 page)
16 December 2019	Full accounts made up to 31 March 2019 (32 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
11 December 2018	Full accounts made up to 31 March 2018 (32 pages)
10 August 2018	Appointment of Mr Stephen Yorke as a director on 30 July 2018 (2 pages)
10 August 2018	Termination of appointment of Virginia Skilbeck as a director on 30 July 2018 (1 page)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (30 pages)
3 August 2017	Termination of appointment of George William Franks as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of George William Franks as a director on 31 July 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
27 February 2017	Registered office address changed from 67-68 Warwick Square Victoria London SW1V 2AR to 212 New Kings Road London SW6 4NZ on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 67-68 Warwick Square Victoria London SW1V 2AR to 212 New Kings Road London SW6 4NZ on 27 February 2017 (1 page)
31 January 2017	Termination of appointment of James Haworth French as a director on 30 January 2017 (1 page)
31 January 2017	Termination of appointment of James Haworth French as a director on 30 January 2017 (1 page)
31 January 2017	Termination of appointment of Alix Jill Calvocoressi as a director on 30 January 2017 (1 page)
31 January 2017	Termination of appointment of Alix Jill Calvocoressi as a director on 30 January 2017 (1 page)
26 January 2017	Particulars of variation of rights attached to shares (3 pages)
26 January 2017	Particulars of variation of rights attached to shares (3 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
26 January 2017	Change of share class name or designation (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
26 January 2017	Change of share class name or designation (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
20 December 2016	Full accounts made up to 31 March 2016 (31 pages)
20 December 2016	Full accounts made up to 31 March 2016 (31 pages)
7 November 2016	Termination of appointment of Sally Ohlson as a director on 1 October 2016 (1 page)
7 November 2016	Termination of appointment of Sally Ohlson as a director on 1 October 2016 (1 page)
30 June 2016	Appointment of Mr Brian Derek Smith as a director on 25 April 2016 (2 pages)
30 June 2016	Appointment of Mr Brian Derek Smith as a director on 25 April 2016 (2 pages)
2 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Garry James Forster (4 pages)
2 June 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Garry James Forster (4 pages)
2 June 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Garry James Forster (4 pages)
2 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Garry James Forster (4 pages)
5 May 2016	Appointment of Mr Brian Derek Smith as a secretary on 25 March 2016 (2 pages)
5 May 2016	Appointment of Mr Brian Derek Smith as a secretary on 25 March 2016 (2 pages)
4 May 2016	Termination of appointment of Garry James Forster as a secretary on 25 March 2016 (1 page)
4 May 2016	Termination of appointment of Garry James Forster as a director on 25 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2016. (2 pages)
4 May 2016	Termination of appointment of Garry James Forster as a director on 25 March 2016 (1 page)
4 May 2016	Termination of appointment of Garry James Forster as a secretary on 25 March 2016 ANNOTATION Clarification a second filed TM02 was registered on 02/06/2016. (2 pages)
4 May 2016	Termination of appointment of Garry James Forster as a secretary on 25 March 2016 ANNOTATION Clarification a second filed TM02 was registered on 02/06/2016. (2 pages)
4 May 2016	Termination of appointment of Garry James Forster as a director on 25 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2016. (2 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 360,000 (13 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 360,000 (13 pages)
21 December 2015	Full accounts made up to 31 March 2015 (22 pages)
21 December 2015	Full accounts made up to 31 March 2015 (22 pages)
25 November 2015	Appointment of Mr James John Evans as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr James John Evans as a director on 23 November 2015 (2 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 360,000 (13 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 360,000 (13 pages)
2 December 2014	Full accounts made up to 31 March 2014 (23 pages)
2 December 2014	Full accounts made up to 31 March 2014 (23 pages)
1 May 2014	Appointment of Mr Garry James Forster as a director (2 pages)
1 May 2014	Appointment of Mr Garry James Forster as a director (2 pages)
13 January 2014	Director's details changed for Sally Ohlson on 9 September 2013 (2 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 360,000 (12 pages)
13 January 2014	Director's details changed for Sally Ohlson on 9 September 2013 (2 pages)
13 January 2014	Director's details changed for Sally Ohlson on 9 September 2013 (2 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 360,000 (12 pages)
6 December 2013	Full accounts made up to 31 March 2013 (22 pages)
6 December 2013	Full accounts made up to 31 March 2013 (22 pages)
9 October 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 360,000 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 360,000 (4 pages)
4 July 2013	Satisfaction of charge 2 in full (6 pages)
4 July 2013	Satisfaction of charge 2 in full (6 pages)
3 July 2013	Registration of charge 043856540003 (5 pages)
3 July 2013	Registration of charge 043856540003 (5 pages)
11 June 2013	Termination of appointment of Ivor Dickinson as a director (1 page)
11 June 2013	Termination of appointment of Ivor Dickinson as a director (1 page)
16 January 2013	Director's details changed for Mr Edward Philip Uttermare Mead on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (13 pages)
16 January 2013	Director's details changed for Mr Edward Philip Uttermare Mead on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (13 pages)
11 December 2012	Full accounts made up to 31 March 2012 (22 pages)
11 December 2012	Full accounts made up to 31 March 2012 (22 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (13 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (13 pages)
13 December 2011	Full accounts made up to 31 March 2011 (27 pages)
13 December 2011	Full accounts made up to 31 March 2011 (27 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (13 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (13 pages)
8 December 2010	Termination of appointment of Michael Amos as a secretary (1 page)
8 December 2010	Appointment of Mr Garry James Forster as a secretary (1 page)
8 December 2010	Appointment of Mr Garry James Forster as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Amos as a secretary (1 page)
3 December 2010	Full accounts made up to 31 March 2010 (30 pages)
3 December 2010	Full accounts made up to 31 March 2010 (30 pages)
6 July 2010	Director's details changed for Mr Edward Philip Uttermare Mead on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Edward Philip Uttermare Mead on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Edward Philip Uttermare Mead on 1 July 2010 (2 pages)
4 May 2010	Appointment of Mrs Alix Jill Calvocoressi as a director (2 pages)
4 May 2010	Appointment of Mrs Alix Jill Calvocoressi as a director (2 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 January 2010	Director's details changed for Mr Michael Edward Hodgson on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Sally Ohlson on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Ivor Dickinson on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Rakesh Zaveri on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Ivor Dickinson on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Edward Philip Uttermare Mead on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr George Franks on 12 January 2010 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Mr Rakesh Zaveri on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Michael Edward Hodgson on 12 January 2010 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Virginia Skilbeck on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr George Franks on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Virginia Skilbeck on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul David Talbot Willcox on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Sally Ohlson on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for James Haworth French on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul David Talbot Willcox on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for James Haworth French on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Edward Philip Uttermare Mead on 12 January 2010 (2 pages)
22 December 2009	Full accounts made up to 31 March 2009 (19 pages)
22 December 2009	Full accounts made up to 31 March 2009 (19 pages)
4 August 2009	Appointment terminated director angus fanshawe (1 page)
4 August 2009	Appointment terminated director angus fanshawe (1 page)
15 January 2009	Director's change of particulars / edward mead / 12/01/2009 (2 pages)
15 January 2009	Director's change of particulars / angus fanshane / 12/01/2009 (1 page)
15 January 2009	Return made up to 12/01/09; full list of members (7 pages)
15 January 2009	Return made up to 12/01/09; full list of members (7 pages)
15 January 2009	Director's change of particulars / edward mead / 12/01/2009 (2 pages)
15 January 2009	Director's change of particulars / george franks / 12/01/2009 (2 pages)
15 January 2009	Director's change of particulars / angus fanshane / 12/01/2009 (1 page)
15 January 2009	Director's change of particulars / paul willcox / 12/01/2009 (2 pages)
15 January 2009	Director's change of particulars / george franks / 12/01/2009 (2 pages)
15 January 2009	Director's change of particulars / paul willcox / 12/01/2009 (2 pages)
2 December 2008	Appointment terminated director james bailey (1 page)
2 December 2008	Appointment terminated director james bailey (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (20 pages)
7 November 2008	Full accounts made up to 31 March 2008 (20 pages)
4 September 2008	Director appointed mr rakesh zaveri (1 page)
4 September 2008	Director appointed mr rakesh zaveri (1 page)
3 July 2008	Appointment terminated director antony twist (1 page)
3 July 2008	Appointment terminated director antony twist (1 page)
15 January 2008	Return made up to 12/01/08; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 12/01/08; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
16 January 2007	Return made up to 12/01/07; full list of members (4 pages)
16 January 2007	Return made up to 12/01/07; full list of members (4 pages)
30 November 2006	Full accounts made up to 31 March 2006 (22 pages)
30 November 2006	Full accounts made up to 31 March 2006 (22 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
5 June 2006	Ad 09/05/06--------- Â£ si 43684@1=43684 Â£ ic 276316/320000 (2 pages)
5 June 2006	Ad 09/05/06--------- Â£ si 43684@1=43684 Â£ ic 276316/320000 (2 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
23 May 2006	Memorandum and Articles of Association (16 pages)
23 May 2006	Memorandum and Articles of Association (16 pages)
16 May 2006	Â£ nc 330000/400000 09/05/06 (2 pages)
16 May 2006	Â£ nc 330000/400000 09/05/06 (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Memorandum and Articles of Association (13 pages)
7 February 2006	Memorandum and Articles of Association (13 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
17 January 2006	Return made up to 12/01/06; full list of members (4 pages)
17 January 2006	Return made up to 12/01/06; full list of members (4 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New director appointed (2 pages)
7 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 12/01/05; full list of members (10 pages)
10 February 2005	Return made up to 12/01/05; full list of members (10 pages)
5 February 2005	Full accounts made up to 31 March 2004 (16 pages)
5 February 2005	Full accounts made up to 31 March 2004 (16 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Return made up to 12/01/04; full list of members (10 pages)
28 June 2004	Return made up to 12/01/04; full list of members (10 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (21 pages)
4 February 2004	Full accounts made up to 31 March 2003 (21 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
3 February 2003	Ad 03/04/02--------- Â£ si 249699@1 (2 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Ad 03/04/02--------- Â£ si 249699@1 (2 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Nc inc already adjusted 27/03/02 (1 page)
3 February 2003	Ad 14/11/02--------- Â£ si 27616@1 (2 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Ad 14/11/02--------- Â£ si 27616@1 (2 pages)
3 February 2003	Nc inc already adjusted 05/07/02 (1 page)
3 February 2003	Nc inc already adjusted 27/03/02 (1 page)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Nc inc already adjusted 05/07/02 (1 page)
16 January 2003	Return made up to 12/01/03; full list of members (9 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Return made up to 12/01/03; full list of members (9 pages)
16 January 2003	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
16 July 2002	Company name changed douglas & gordon (2) LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed douglas & gordon (2) LIMITED\certificate issued on 16/07/02 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
9 April 2002	Memorandum and Articles of Association (12 pages)
9 April 2002	Memorandum and Articles of Association (12 pages)
21 March 2002	Company name changed zincrest LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed zincrest LIMITED\certificate issued on 21/03/02 (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
1 March 2002	Incorporation (18 pages)
1 March 2002	Incorporation (18 pages)

Douglas & Gordon Limited

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