D. DEKKER LIMITED

Key Data

Status

Dissolved

Company No.

00604990

Incorporation date

22/05/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

10/12/2010

Final Gazette dissolved following liquidation

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10/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

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10/09/2010

Return of final meeting in a members' voluntary winding up

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

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30/04/2009

Registered office changed on 30/04/2009 from c/O9 cesar uk LIMITED 16 tesla court innovation way lynchwood peterborough cambridgeshire PE2 6FL

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29/04/2009

Declaration of solvency

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29/04/2009

Appointment of a voluntary liquidator

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29/04/2009

Resolutions

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01/02/2009

Accounts made up to 2008-03-31

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16/10/2008

Return made up to 29/09/08; full list of members

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16/10/2008

Director and Secretary's Change of Particulars / christophe le bourhis / 21/08/2008 / HouseName/Number was: , now: 13; Street was: 10 east of england way, now: rue de pontoise; Area was: orton northgate, now: ; Post Town was: peterborough, now: ; Region was: cambridgeshire, now: saint germain en laye; Post Code was: PE2 6HA, now: 78100; Country was

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09/04/2008

Appointment Terminated Director michael noakes

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23/01/2008

Accounts made up to 2007-03-31

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23/10/2007

Return made up to 29/09/07; no change of members

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24/07/2007

Registered office changed on 24/07/07 from: finmere park southgate way orton southgate peterborough cambridgeshire PE2 6YG

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22/05/2007

Director resigned

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22/05/2007

New director appointed

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03/01/2007

Accounts made up to 2006-03-31

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17/10/2006

Return made up to 29/09/06; full list of members

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17/10/2006

Secretary's particulars changed;director's particulars changed

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24/05/2006

New director appointed

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08/03/2006

Director resigned

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28/12/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

05/12/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

10/10/2005

Registered office changed on 10/10/05 from: rowan house field lane teddington middlesex TW11 9AW

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26/11/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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27/10/2004

Return made up to 29/09/04; full list of members

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17/08/2004

Accounts made up to 2003-12-31

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20/10/2003

Return made up to 29/09/03; full list of members

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20/10/2003

Secretary's particulars changed;director's particulars changed;director resigned

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01/10/2003

Accounts made up to 2002-12-31

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01/11/2002

Return made up to 29/09/02; full list of members

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17/10/2002

Secretary resigned

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17/10/2002

New director appointed

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17/10/2002

New director appointed

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16/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

06/02/2002

Director resigned

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06/02/2002

New secretary appointed

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09/10/2001

Return made up to 29/09/01; full list of members

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14/03/2001

Accounts made up to 2000-12-31

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02/11/2000

Accounts made up to 1999-12-31

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13/10/2000

Return made up to 29/09/00; full list of members

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20/10/1999

Return made up to 29/09/99; full list of members

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10/03/1999

Accounts made up to 1998-12-31

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22/10/1998

Return made up to 09/10/98; full list of members

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14/05/1998

Accounts made up to 1997-12-31

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09/12/1997

Return made up to 09/10/97; no change of members

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02/11/1997

Accounts made up to 1996-12-31

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20/05/1997

Return made up to 09/10/96; no change of members

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20/05/1997

Return made up to 09/10/95; full list of members

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04/11/1996

Accounts made up to 1995-12-31

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03/11/1995

Accounts made up to 1994-12-31

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05/06/1995

Registered office changed on 05/06/95 from: 16 westminster court hipley street old woking surrey GU22 9LG

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05/06/1995

New secretary appointed;director resigned;new director appointed

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05/06/1995

Secretary resigned;director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Secretary resigned;new secretary appointed

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30/10/1994

Director resigned

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30/10/1994

Return made up to 09/10/94; full list of members

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18/07/1994

Accounts made up to 1993-12-31

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25/02/1994

Registered office changed on 25/02/94 from: lincoln house 75 westminster bridge road london SE1 7HS

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20/10/1993

Return made up to 09/10/93; full list of members

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20/10/1993

Director resigned;new director appointed

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20/10/1993

New director appointed

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14/10/1993

Resolutions

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14/10/1993

Accounts made up to 1992-12-31

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03/08/1993

Director resigned

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09/12/1992

Full accounts made up to 1991-12-31

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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26/10/1992

Return made up to 09/10/92; no change of members

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23/07/1992

Secretary resigned;new secretary appointed

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14/02/1992

Full accounts made up to 1991-04-30

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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18/11/1991

Return made up to 09/10/91; no change of members

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24/10/1991

Accounting reference date shortened from 30/04 to 31/12

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28/02/1991

Full accounts made up to 1990-04-30

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28/02/1991

Return made up to 15/10/90; full list of members

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28/11/1990

New secretary appointed;director resigned;new director appointed

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05/06/1990

Full accounts made up to 1989-04-30

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20/03/1990

Secretary resigned;new secretary appointed

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14/12/1989

Delivery of annual acc. Ext. By 3 mths to 30/04/89

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25/10/1989

Return made up to 09/10/89; full list of members

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24/10/1989

New director appointed

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24/10/1989

Director resigned

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24/10/1989

New director appointed

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24/10/1989

New director appointed

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05/04/1989

Director resigned

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04/04/1989

Return made up to 30/09/88; full list of members

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05/10/1988

Full accounts made up to 1988-04-30

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23/05/1988

Director resigned

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09/05/1988

Registered office changed on 09/05/88 from: 11 john street london WC1N 2EC

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29/02/1988

Director resigned

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11/01/1988

Director's particulars changed

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26/11/1987

New director appointed

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16/11/1987

Return made up to 11/09/87; full list of members

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16/11/1987

Full accounts made up to 1987-04-30

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30/09/1987

Director resigned

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29/09/1987

Secretary resigned;new secretary appointed

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20/08/1987

New director appointed

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08/05/1987

New director appointed

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04/04/1987

Director resigned

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04/04/1987

Director resigned

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13/01/1987

Director resigned

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22/12/1986

Full accounts made up to 1986-04-30

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22/12/1986

Return made up to 12/09/86; full list of members

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29/11/1986

New director appointed

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19/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noakes, Michael	Director	23/04/2007 - 09/01/2008	1
Roizen, Richard	Director	30/05/1995 - 20/01/2003	1
Le Bourhis, Christophe	Secretary	29/11/2001 - Present	1
Jones, Clive Richard	Director	29/11/2001 - 28/02/2006	11
Le Bourhis, Christophe	Director	29/11/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About D. DEKKER LIMITED

D. DEKKER LIMITED is an(a) Dissolved company incorporated on 22/05/1958 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. DEKKER LIMITED?

D. DEKKER LIMITED is currently Dissolved. It was registered on 22/05/1958 and dissolved on 10/12/2010.

Where is D. DEKKER LIMITED located?

D. DEKKER LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What is the latest filing for D. DEKKER LIMITED?

The latest filing was on 10/12/2010: Final Gazette dissolved following liquidation.