DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED

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DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED

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Key Data

Status

Dissolved

Company No.

00966074

Incorporation date

12/11/1969

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 14/11/1986)
dot icon29/03/2015
Final Gazette dissolved following liquidation
dot icon29/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/10/2014
Liquidators' statement of receipts and payments to 2014-09-27
dot icon29/11/2013
Liquidators' statement of receipts and payments to 2013-09-27
dot icon28/09/2012
Administrator's progress report to 2012-09-20
dot icon28/09/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/05/2012
Administrator's progress report to 2012-03-25
dot icon02/03/2012
Statement of affairs with form 2.14B
dot icon19/12/2011
Result of meeting of creditors
dot icon18/11/2011
Statement of administrator's proposal
dot icon09/11/2011
Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN United Kingdom on 2011-11-09
dot icon19/10/2011
Registered office address changed from C/O Chentrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 2011-10-19
dot icon05/10/2011
Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middx HA2 6PN on 2011-10-05
dot icon05/10/2011
Appointment of an administrator
dot icon04/05/2011
Annual return made up to 2010-11-25 with full list of shareholders
dot icon04/05/2011
Director's details changed for Jonthan Robert Whitmarsh on 2010-11-25
dot icon04/05/2011
Director's details changed for Maria Laura Asnaghi on 2010-11-25
dot icon30/04/2011
Compulsory strike-off action has been discontinued
dot icon29/03/2011
First Gazette notice for compulsory strike-off
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/10/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon09/06/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/03/2010
First Gazette notice for compulsory strike-off
dot icon13/11/2009
Annual return made up to 2008-11-25 with full list of shareholders
dot icon24/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/12/2007
Return made up to 25/11/07; full list of members
dot icon04/04/2007
Return made up to 25/11/06; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/12/2005
Return made up to 25/11/05; full list of members
dot icon23/09/2005
Particulars of mortgage/charge
dot icon11/02/2005
Return made up to 14/12/04; full list of members
dot icon17/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/03/2004
Auditor's resignation
dot icon08/03/2004
Secretary resigned;director resigned
dot icon08/03/2004
Director resigned
dot icon08/03/2004
New director appointed
dot icon08/03/2004
New secretary appointed;new director appointed
dot icon04/03/2004
Declaration of satisfaction of mortgage/charge
dot icon24/12/2003
Return made up to 14/12/03; full list of members
dot icon18/07/2003
-
dot icon19/12/2002
Return made up to 14/12/02; full list of members
dot icon08/11/2002
-
dot icon19/12/2001
Return made up to 14/12/01; full list of members
dot icon18/12/2001
-
dot icon20/12/2000
Return made up to 14/12/00; full list of members
dot icon07/12/2000
-
dot icon20/12/1999
Return made up to 14/12/99; full list of members
dot icon17/09/1999
-
dot icon24/12/1998
-
dot icon21/12/1998
Return made up to 14/12/98; no change of members
dot icon27/01/1998
-
dot icon23/12/1997
Return made up to 14/12/97; no change of members
dot icon23/12/1996
-
dot icon20/12/1996
Return made up to 14/12/96; full list of members
dot icon21/12/1995
-
dot icon20/12/1995
Return made up to 14/12/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
-
dot icon19/12/1994
Return made up to 14/12/94; no change of members
dot icon11/01/1994
-
dot icon24/12/1993
Return made up to 14/12/93; full list of members
dot icon17/02/1993
Return made up to 14/12/92; no change of members
dot icon05/01/1993
-
dot icon03/02/1992
-
dot icon03/02/1992
Return made up to 14/12/91; no change of members
dot icon19/04/1991
Return made up to 14/12/90; full list of members
dot icon25/01/1991
-
dot icon20/01/1990
Return made up to 14/12/89; full list of members
dot icon03/11/1989
-
dot icon18/04/1989
Return made up to 31/12/88; full list of members
dot icon04/03/1989
-
dot icon08/02/1988
Return made up to 23/12/87; full list of members
dot icon25/01/1988
-
dot icon31/12/1986
Return made up to 02/12/86; full list of members
dot icon14/11/1986
-

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitmarsh, Jonthan Robert
Director
27/02/2004 - Present
-
Asnaghi, Maria Laura
Director
27/02/2004 - Present
-
Asnaghi, Maria Laura
Secretary
27/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED

DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED is an(a) Dissolved company incorporated on 12/11/1969 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. There are currently 3 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 DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED?

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DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED is currently Dissolved. It was registered on 12/11/1969 and dissolved on 29/03/2015.

Where is DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED located?

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DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED do?

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DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED?

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The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.