DEBENCO LIMITED

Key Data

Status

Dissolved

Company No.

01706342

Incorporation date

13/03/1983

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/1987)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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14/06/2011

Application to strike the company off the register

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06/04/2011

Annual return made up to 2010-03-16 with full list of shareholders

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14/04/2010

Total exemption full accounts made up to 2009-12-31

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19/03/2009

Return made up to 16/03/09; no change of members

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17/02/2009

Total exemption full accounts made up to 2008-12-31

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30/07/2008

Return made up to 31/12/07; no change of members

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11/03/2008

Total exemption full accounts made up to 2007-12-31

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10/05/2007

Return made up to 31/12/06; full list of members

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27/02/2007

Total exemption full accounts made up to 2006-12-31

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19/04/2006

Return made up to 31/12/05; full list of members

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19/04/2006

Registered office changed on 20/04/06

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18/04/2006

Total exemption full accounts made up to 2005-12-31

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03/03/2005

Return made up to 31/12/04; full list of members

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03/03/2005

Location of register of members address changed

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07/04/2004

Return made up to 31/12/03; full list of members

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07/04/2004

Secretary's particulars changed;director's particulars changed

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19/02/2004

Secretary resigned

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02/02/2004

Total exemption full accounts made up to 2003-12-31

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09/03/2003

Total exemption full accounts made up to 2002-12-31

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22/01/2003

Return made up to 31/12/02; full list of members

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20/03/2002

New secretary appointed

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04/03/2002

Return made up to 31/12/01; full list of members

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19/02/2002

Total exemption full accounts made up to 2001-12-31

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24/10/2001

Total exemption full accounts made up to 2000-12-31

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02/01/2001

Return made up to 31/12/00; full list of members

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02/01/2001

Director resigned

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10/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/10/1999

Full accounts made up to 1998-12-31

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13/09/1999

New director appointed

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13/09/1999

New director appointed

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03/02/1999

Return made up to 31/12/98; full list of members

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01/10/1998

Full accounts made up to 1997-12-31

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22/01/1998

Return made up to 31/12/97; full list of members

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28/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1995-12-31

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01/02/1996

Return made up to 31/12/95; full list of members

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21/09/1995

Resolutions

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21/09/1995

Resolutions

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18/06/1995

Full accounts made up to 1994-12-31

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31/01/1995

Return made up to 31/12/94; no change of members

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15/06/1994

Full accounts made up to 1993-12-31

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01/03/1994

Secretary resigned;new secretary appointed;director resigned

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01/03/1994

Return made up to 31/12/93; full list of members

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01/03/1994

Secretary resigned;director's particulars changed;director resigned

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15/02/1994

Auditor's resignation

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03/11/1993

Accounts for a small company made up to 1992-12-31

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16/01/1993

Return made up to 31/12/92; full list of members

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25/10/1992

Accounts for a small company made up to 1991-12-31

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18/01/1992

Return made up to 31/12/91; change of members

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18/01/1992

Secretary resigned;director resigned

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04/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1991

Full accounts made up to 1990-12-31

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30/01/1991

Return made up to 31/12/90; no change of members

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15/05/1990

Full accounts made up to 1989-12-31

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15/02/1990

Return made up to 02/02/90; full list of members

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13/02/1990

Director resigned;new director appointed

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30/08/1989

Accounts for a small company made up to 1988-12-31

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20/04/1989

Return made up to 31/12/88; full list of members

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04/02/1989

Full accounts made up to 1987-12-31

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15/06/1988

Full accounts made up to 1986-12-31

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06/04/1988

Return made up to 31/12/87; full list of members

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16/02/1987

Return made up to 31/12/86; full list of members

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12/02/1987

Certificate of change of name

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dennis, John Maurice	Secretary	01/02/1993 - Present	-
Dennis, Helen Mary	Secretary	01/03/2002 - 12/12/2003	-
Waddington, George Anthony	Director	01/09/1999 - 30/11/2000	2
Barlas, Gavin James	Director	01/07/1999 - 30/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About DEBENCO LIMITED

DEBENCO LIMITED is an(a) Dissolved company incorporated on 13/03/1983 with the registered office located at 100 Winterfold Close, London, SW19 6LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBENCO LIMITED?

DEBENCO LIMITED is currently Dissolved. It was registered on 13/03/1983 and dissolved on 10/10/2011.

Where is DEBENCO LIMITED located?

DEBENCO LIMITED is registered at 100 Winterfold Close, London, SW19 6LF.

What does DEBENCO LIMITED do?

DEBENCO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEBENCO LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.