DAXBOURNE INTERNATIONAL LIMITED

Company summary

Company number: 03369640
Status: ACTIVE
Incorporated / age: 13 May 199729 years
Registered office: 3 Lombard Street, C/O Mercer And Hole, London, EC3V 9AA, England
Accounts due: 31 March 2027
Confirmation statement due: 27 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Lombard Street, C/O Mercer And Hole, London, EC3V 9AA, England
Nature of business
Non-specialised wholesale trade
Other retail sale in non-specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet
Previous company names
SPECIALTY CATALOG (UK) LIMITED
SPECIALITY CATALOG (UK) LIMITED
BROOMCO (1285) LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLT, Jeremy Charles ACTIVE	Secretary	10 Oct 2019				3, Lombard Street, C/O Mercer And Hole, London, EC3V 9AA, England
LIPTON, Richard Geoffrey ACTIVE	Director	30 Sep 1997		United Kingdom	April 1959	67 Green Lane, Edgware, Middlesex, HA8 7PZ
LIPTON, Richard Geoffrey RESIGNED	Secretary	30 Sep 1997	10 Oct 2019			67 Green Lane, Edgware, Middlesex, HA8 7PZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 May 1997	30 Sep 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BERNSTEIN, Jonathan Cutler RESIGNED	Director	12 Jun 2009	04 May 2012	Usa	February 1955	200 Exchange St, Unit 1613, Providence, Rhode Island, 02903, United States
BOCK, Steven RESIGNED	Director	24 Jul 1997	24 Jul 2000		October 1953	10 Graystone Lane, Weston 02193, Massachusetts, Usa
BOSELA, Sandra RESIGNED	Director	04 Feb 2005	30 Nov 2011	Canada	July 1975	33 Delisle Avenue,, Suite 511, Toronto, Ontario M5v 1s8, Canada
COWAN, Sandra RESIGNED	Director	04 Feb 2005	08 Dec 2008		May 1961	67 Kingsway Crescent, Etobicote, Toronto, Ontario M8x 2r5, Canada
FABBRO, Ronald James RESIGNED	Director	13 May 2005	05 Jan 2009		March 1951	790 Willard Street, Apt 502, Quincy, Massachusetts 02169 7480, Usa
FEUER, Christian RESIGNED	Director	09 Apr 2012	21 Oct 2013	Usa New York	May 1958	460, Manley Street, West Bridgewater, Ma 02379, Usa
GOEL, Sarah RESIGNED	Director	30 Nov 2011	07 Nov 2014	Canada Ontario	August 1978	141, Adelaide Street West, Suite 1002, Toronto, Ontario, M5H 3L5, Canada
GRABOWSKI, Joseph RESIGNED	Director	27 Oct 2003	13 May 2005		August 1946	267 Nahanton Street, Newton Centre, Middlesex Ma 02459, Usa
IPPOLITO, Michael, President/Ceo RESIGNED	Director	21 Oct 2013	20 Jun 2019	Usa,Ny	December 1955	400, Manley Street, West Bridgewater, Ma, 02379, United States
MC CAIN, Thomas RESIGNED	Director	26 Dec 2000	22 Oct 2002		October 1948	15 Ledgewood Farm Drive, Cohasset, Ma 02025, Usa
NAGGAR, Guy Anthony RESIGNED	Director	24 Jul 1997	04 Feb 2005	United Kingdom	October 1940	61, Avenue Road, London, NW8 6HR
O HARA, Stephen RESIGNED	Director	24 Jul 1997	30 Sep 1997		April 1955	20 Pleasant Heights, 02356, Massachusetts, Usa
PALTER, Gilbert RESIGNED	Director	04 Feb 2005	20 Jun 2019	Canada	July 1965	42 Barrydale Crescent, Don Mills, Ontario M3b 3e2, Canada
DLA NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1997	24 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 May 1997	24 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ROLT, Jeremy Charles ACTIVE
Role: Secretary
Appointed on: 10 Oct 2019
Address: 3, Lombard Street, C/O Mercer And Hole, London, EC3V 9AA, England

LIPTON, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 67 Green Lane, Edgware, Middlesex, HA8 7PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2005	Satisfied	View filing (opens in a new tab)
04 Feb 2005	Satisfied	View filing (opens in a new tab)
04 Feb 2005	Satisfied	View filing (opens in a new tab)
03 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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