D1 (UK) Limited
DissolvedDissolved on 3 September 2013
Status
Dissolved
on 3 September 2013
Incorporated
2002
11 years before it ended, 24 Jun 2002
Directors
1
1.7y av at dissolution
Last accounts
31 Dec 2010
made up to this date, full
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Steven Zachariah Rudofsky | Director | 21 December 2011 |
| Marie Elizabeth Edwards | Company secretary | 7 September 2009 |
Former officers
21 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Nicholas Paul Myerson | Director | 21 December 2011 | 1 August 2012 |
| Martin John Jarvis | Director | 1 September 2010 | 21 December 2011 |
| Benjamin Richard Good | Director | 27 May 2008 | 27 August 2010 |
| Pinsent Masons Secretarial Limited | Corporate secretary | 21 May 2008 | 7 September 2009 |
| William Charles Bates | Director | 14 July 2004 | 3 April 2009 |
| Elliott Michael Mannis | Director | 19 July 2005 | 22 December 2008 |
| Timothy William Melford Deane | Company secretary | 18 October 2007 | 21 May 2008 |
| Christopher Tawney | Director | 13 December 2007 | 21 May 2008 |
| Karl Eric Watkin | Director | 25 June 2004 | 10 March 2008 |
| Richard Keith Gudgeon | Director | 25 May 2006 | 13 December 2007 |
| Richard Keith Gudgeon | Company secretary | 18 January 2006 | 18 October 2007 |
| Stephen Peter Douty | Director | 19 July 2005 | 28 September 2007 |
| Alex David Worrall | Director | 25 June 2004 | 28 March 2006 |
| Elliott Michael Mannis | Company secretary | 19 July 2005 | 18 January 2006 |
| Mark Lockhart Muir Quinn | Director | 25 June 2004 | 26 September 2005 |
| Alex David Worrall | Company secretary | 25 June 2004 | 19 July 2005 |
| Endeavour Secretary Limited | Corporate secretary | 24 June 2002 | 20 June 2004 |
| Stephen John Davis | Director | 8 August 2002 | 8 April 2004 |
| Ann Christine Palmer | Director | 8 August 2002 | 20 December 2002 |
| Alex David Worrall | Director | 8 August 2002 | 20 December 2002 |
| Endeavour Director Limited | Corporate director | 24 June 2002 | 9 August 2002 |
About this company
- Company number
- 04468088
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 24 June 2002
- Dissolved
- 3 September 2013
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 31 December 2010 (full)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2010 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2010
- Dissolved on
- 3 September 2013
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.