DEBCO LIMITED

Key Data

Status

Dissolved

Company No.

00605982

Incorporation date

10/06/1958

Size

Full

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/07/1986)

01/09/2010

Final Gazette dissolved following liquidation

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01/06/2010

Return of final meeting in a members' voluntary winding up

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30/12/2009

Appointment of a voluntary liquidator

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30/12/2009

Declaration of solvency

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30/12/2009

Resolutions

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08/12/2009

Appointment of David Allan Turner as a director

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08/12/2009

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG on 2009-12-08

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08/12/2009

Appointment of O.H. Director Limited as a director

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08/12/2009

Termination of appointment of Rutger Helbing as a director

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08/12/2009

Termination of appointment of a director

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08/12/2009

Registered office address changed from C/O J P Cmdougall and Co Limited Manchester Road West Timperley Altrincham Cheshire WA14 5PG on 2009-12-08

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11/11/2009

Director's details changed for Mervyn Keith Roberts on 2009-10-01

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05/11/2009

Full accounts made up to 2008-12-31

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23/10/2009

Director's details changed for Rutger Albert Helbing on 2009-10-01

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15/06/2009

Return made up to 15/06/09; full list of members

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12/09/2008

Full accounts made up to 2007-12-31

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29/08/2008

Return made up to 15/06/08; full list of members

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15/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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01/07/2008

Secretary appointed O.H. secretariat LIMITED

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01/07/2008

Appointment Terminated Secretary elizabeth horlock

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19/02/2008

Secretary's particulars changed

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30/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/09/2007

New secretary appointed

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18/09/2007

Secretary resigned

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24/07/2007

Return made up to 15/06/07; no change of members

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03/04/2007

Director resigned

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03/04/2007

New director appointed

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05/11/2006

Full accounts made up to 2005-12-31

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04/07/2006

Return made up to 15/06/06; full list of members

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21/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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21/11/2005

Registered office changed on 21/11/05 from: gresham house 144 high street,edgware middlesex HA8 7EZ

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21/11/2005

Secretary resigned;director resigned

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21/11/2005

Director resigned

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21/11/2005

New director appointed

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21/11/2005

New secretary appointed;new director appointed

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20/08/2005

Declaration of satisfaction of mortgage/charge

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20/08/2005

Declaration of satisfaction of mortgage/charge

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20/08/2005

Declaration of satisfaction of mortgage/charge

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20/08/2005

Declaration of satisfaction of mortgage/charge

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21/06/2005

Accounts for a small company made up to 2005-03-31

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21/06/2005

Return made up to 15/06/05; full list of members

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28/07/2004

Accounts for a small company made up to 2004-03-31

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17/06/2004

Return made up to 15/06/04; full list of members

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16/07/2003

Return made up to 15/06/03; full list of members

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16/07/2003

Secretary's particulars changed;director's particulars changed

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16/07/2003

Accounts for a small company made up to 2003-03-31

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02/08/2002

Return made up to 15/06/02; full list of members

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01/07/2002

Accounts for a small company made up to 2002-03-31

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05/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 2000-03-31

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30/06/2000

Return made up to 15/06/00; full list of members

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14/07/1999

Accounts for a small company made up to 1999-03-31

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21/06/1999

Return made up to 15/06/99; full list of members

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21/06/1999

Secretary's particulars changed;director's particulars changed

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29/07/1998

Accounts for a small company made up to 1998-03-31

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18/06/1998

Return made up to 15/06/98; no change of members

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05/09/1997

Accounts for a small company made up to 1997-03-31

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09/07/1997

Return made up to 15/06/97; no change of members

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09/07/1997

Director resigned

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28/01/1997

Secretary resigned

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28/01/1997

New secretary appointed

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24/07/1996

Return made up to 15/06/96; full list of members

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24/07/1996

Accounts for a small company made up to 1996-03-31

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02/08/1995

Particulars of mortgage/charge

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10/07/1995

Accounts for a small company made up to 1995-03-31

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10/07/1995

Return made up to 15/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/06/1994

Return made up to 15/06/94; no change of members

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06/06/1994

Accounts for a small company made up to 1994-03-31

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01/10/1993

New director appointed

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08/07/1993

Accounts for a small company made up to 1993-03-31

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08/07/1993

Return made up to 15/06/93; full list of members

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11/09/1992

Director resigned

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27/07/1992

Accounts for a small company made up to 1992-03-31

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27/07/1992

Return made up to 15/06/92; no change of members

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03/07/1991

Accounts for a small company made up to 1991-03-31

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03/07/1991

Return made up to 15/06/91; full list of members

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12/06/1991

Registered office changed on 12/06/91 from: packman , leslie & co mattey house 128-136 high street edgware middlesex HA8 7EL

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27/06/1990

Accounts for a small company made up to 1990-03-31

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27/06/1990

Return made up to 15/06/90; full list of members

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24/07/1989

Accounts for a small company made up to 1989-03-31

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24/07/1989

Return made up to 15/06/89; full list of members

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20/07/1988

Accounts for a small company made up to 1988-03-31

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20/07/1988

Return made up to 15/06/88; full list of members

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10/07/1987

Accounts for a small company made up to 1987-03-31

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10/07/1987

Return made up to 03/06/87; full list of members

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07/07/1987

Registered office changed on 07/07/87 from: 120 high street edgware middx

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23/07/1986

Accounts for a small company made up to 1985-03-31

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23/07/1986

Return made up to 26/06/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Cameron-Heffer, Martin	Director	23/08/1993 - 18/08/2005	2
Turner, David Allan	Director	04/12/2009 - Present	134
Roberts, Mervyn Keith	Director	18/08/2005 - Present	4
Horlock, Elizabeth Ann	Secretary	03/08/2007 - 12/06/2008	34
O.H. SECRETARIAT LIMITED	Corporate Secretary	12/06/2008 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About DEBCO LIMITED

DEBCO LIMITED is an(a) Dissolved company incorporated on 10/06/1958 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. There are currently 4 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 DEBCO LIMITED?

DEBCO LIMITED is currently Dissolved. It was registered on 10/06/1958 and dissolved on 01/09/2010.

Where is DEBCO LIMITED located?

DEBCO LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What does DEBCO LIMITED do?

DEBCO LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for DEBCO LIMITED?

The latest filing was on 01/09/2010: Final Gazette dissolved following liquidation.