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Home > England & Wales Companies > DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
Company Information for

DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED

45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
04471663
Private Limited Company
Liquidation

Company Overview

About Doughty Hanson & Co Investment Advisory Ltd
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED was founded on 2002-06-27 and has its registered office in . The organisation's status is listed as "Liquidation". Doughty Hanson & Co Investment Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
 
Legal Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Previous Names
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED25/07/2002
Filing Information
Company Number 04471663
Company ID Number 04471663
Date formed 2002-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 03:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOMINIC STENING
 Company Secretary 2002-08-02
RICHARD PETER HANSON
 Director 2002-07-31
RICHARD NICHOLAS LUND
 Director 2010-07-01
GRAEME DOMINIC STENING
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES MARQUARDT
 Director 2007-07-16 2015-12-22
NIGEL EDWARD DOUGHTY
 Director 2002-07-31 2012-02-04
MAX LEVER
 Director 2002-07-31 2010-07-01
CHRISTOPHER JAMES WALLIS
 Director 2002-07-31 2005-05-11
STEPHEN THOMAS HORN
 Director 2002-07-31 2002-12-18
SISEC LIMITED
 Nominated Secretary 2002-06-27 2002-08-02
LOVITING LIMITED
 Nominated Director 2002-06-27 2002-07-31
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2002-06-27 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 13 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
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 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 13 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 REAL ESTATE LIMITED Director 2011-02-08 CURRENT 1998-05-19 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO MANAGERS LIMITED Director 2011-02-08 CURRENT 1995-01-27 Active
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 13 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 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
GRAEME DOMINIC STENING DH IV.1 NOMINEES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH ADAPTIVE NOMINEE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH IV.1 MANAGING GP LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
GRAEME DOMINIC STENING DHPEP LIMITED Director 2017-07-19 CURRENT 2017-05-04 Active
GRAEME DOMINIC STENING DOUGHTY HANSON PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON LIMITED Director 2017-07-19 CURRENT 2017-01-13 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH CAPITAL PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-12-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PRIVATE EQUITY LIMITED Director 2017-06-12 CURRENT 2012-09-12 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO MANAGERS LIMITED Director 2012-04-16 CURRENT 1995-01-27 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 2001-07-16 Dissolved 2016-05-24
GRAEME DOMINIC STENING DHCRE II BRIDGECO LIMITED Director 2010-07-01 CURRENT 2005-10-21 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH NOMINEES LIMITED Director 2010-07-01 CURRENT 1996-10-17 Dissolved 2017-01-24
GRAEME DOMINIC STENING DELPHINO LIMITED Director 2010-07-01 CURRENT 1997-12-11 Dissolved 2017-01-24
GRAEME DOMINIC STENING D H BRIDGECO LIMITED Director 2010-07-01 CURRENT 1998-07-16 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH PROJECTS 2 LIMITED Director 2010-07-01 CURRENT 1998-09-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DHCRE NOMINEES LIMITED Director 2010-07-01 CURRENT 1999-10-28 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2010-07-01 CURRENT 2003-11-18 Active
GRAEME DOMINIC STENING DHCRE II LIMITED Director 2010-07-01 CURRENT 2005-09-02 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCRE II NOMINEES LIMITED Director 2010-07-01 CURRENT 2005-11-03 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHC (DLP) LIMITED Director 2010-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCM HOLDCO LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PROJECTS 3 LIMITED Director 2010-07-01 CURRENT 2001-04-04 Active
GRAEME DOMINIC STENING DH MANAGEMENT BRIDGECO LIMITED Director 2010-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO LIMITED Director 2010-07-01 CURRENT 2002-10-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV LIMITED Director 2010-07-01 CURRENT 2003-01-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V LIMITED Director 2010-07-01 CURRENT 2006-11-20 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCT II LIMITED Director 2010-07-01 CURRENT 2008-04-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO. INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-08-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-19
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS LUND
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-19
2017-12-01LIQ MISCInsolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes
2017-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-19
2017-07-26600Appointment of a voluntary liquidator
2017-07-26LIQ10Removal of liquidator by court order
2016-10-04600Appointment of a voluntary liquidator
2016-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-20
2016-10-044.70Declaration of solvency
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 31/12/2015
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 22/12/2015
2016-05-12CH01Director's details changed for Mr Graeme Dominic Stening on 2013-11-15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES MARQUARDT
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH01Director's details changed for Mr Richard Peter Hanson on 2012-02-04
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0131/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
2010-08-05AP01DIRECTOR APPOINTED MR GRAEME DOMINIC STENING
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MAX LEVER
2010-01-19AR0131/12/09 FULL LIST
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 11/08/2008
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-11288aNEW DIRECTOR APPOINTED
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12288bDIRECTOR RESIGNED
2005-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-21363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-26AUDAUDITOR'S RESIGNATION
2002-12-30288bDIRECTOR RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-08-30225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bSECRETARY RESIGNED
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2002-08-13288bDIRECTOR RESIGNED
2002-07-25CERTNMCOMPANY NAME CHANGED 3291ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 25/07/02
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVESTMENT ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-23
Notices to Creditors2016-09-23
Resolutions for Winding-up2016-09-23
Fines / Sanctions
No fines or sanctions have been issued against DOUGHTY HANSON & CO INVESTMENT ADVISORY 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 INVESTMENT ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

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 INVESTMENT ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
Trademarks
We have not found any records of DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGHTY HANSON & CO INVESTMENT ADVISORY 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 INVESTMENT ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGHTY HANSON & CO INVESTMENT ADVISORY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITEDEvent Date2016-09-23
On 20 September 2016 the above-named company, which was a non-trading entity and whose registered office is at 45 Pall Mall, London SW1Y 5JG, was placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 28 October 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 0207 212 6394. Dated: 22 September 2016 Laura May Waters , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITEDEvent Date2016-09-20
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITEDEvent Date2016-09-20
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 20 September 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1. 'THAT the Company be wound up voluntarily'. Ordinary resolution 2. 'THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. Further information: Re Office holders: Office holder licence numbers: Laura Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: 45 Pall Mall, London SW1Y 5JG Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. Date of Appointment: 20 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGHTY HANSON & CO INVESTMENT ADVISORY 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 INVESTMENT ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5JG