D E RALSTON & CO LTD

Company summary

Company number: 00479565
Status: ACTIVE
Incorporated / age: 16 March 195076 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RALSTON, David Edward ACTIVE	Director	12 Sep 2013		United States	November 1983	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
DOCTORS, Jeffrey RESIGNED	Secretary		10 Apr 1997			6 Culverland Close, Stanmore, Middlesex, EX4 6HR
LEWIS, Gillian Ann RESIGNED	Secretary	10 Apr 1997	11 Jan 2008			103 Evelyn Drive, Pinner, Middlesex, HA5 4RN
BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED	Secretary	11 Jan 2008	22 Dec 2020			89, New Bond Street, London, W1S 1DA, United Kingdom
DIXON, Paul Frank RESIGNED	Director	30 Nov 2007	26 Jan 2015	United Kingdom	August 1944	Byeways, Mill Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
KAFTON, Richard Ian RESIGNED	Director		30 Nov 2007	England	October 1956	24 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

DIXON, Paul Frank RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Byeways, Mill Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

Created	Status	Filings
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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