DEBRIAN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01750026

Incorporation date

04/09/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1983)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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26/09/2012

Application to strike the company off the register

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20/02/2012

Accounts for a dormant company made up to 2011-12-31

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02/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

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02/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-03

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02/02/2012

Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-03

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06/11/2011

Termination of appointment of Martin Roger Gregory Hoad as a director on 2011-11-01

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05/10/2011

Appointment of Mr Paul Harry Oakes as a director on 2011-10-03

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05/10/2011

Appointment of Mr Graham Martin Stubbs as a director on 2011-10-03

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05/10/2011

Appointment of Mr Herve Michal Leclercq as a director on 2011-10-03

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19/04/2011

Accounts for a dormant company made up to 2010-12-31

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02/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

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30/01/2011

Termination of appointment of Michael Cubitt as a director

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04/01/2011

Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director

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04/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

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27/07/2010

Accounts for a dormant company made up to 2009-12-31

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11/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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27/01/2009

Return made up to 24/01/09; full list of members

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21/01/2009

Accounts made up to 2008-12-31

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21/01/2009

Resolutions

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26/03/2008

Return made up to 24/01/08; full list of members

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17/01/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Accounts made up to 2006-12-31

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01/02/2007

Return made up to 24/01/07; full list of members

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07/12/2006

Resolutions

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07/12/2006

Resolutions

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07/12/2006

Resolutions

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07/12/2006

Resolutions

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02/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/02/2006

Return made up to 24/01/06; full list of members

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23/02/2006

Director's particulars changed

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14/07/2005

Accounts made up to 2004-12-31

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30/01/2005

Return made up to 24/01/05; full list of members

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02/11/2004

Full accounts made up to 2003-12-31

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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18/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/06/2003

New secretary appointed

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15/06/2003

New director appointed

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15/06/2003

Secretary resigned;director resigned

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11/02/2003

Return made up to 24/01/03; full list of members

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31/07/2002

Full accounts made up to 2001-12-31

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14/02/2002

Return made up to 24/01/02; full list of members

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14/02/2002

Director's particulars changed

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12/09/2001

Full accounts made up to 2000-12-31

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09/08/2001

Registered office changed on 10/08/01 from: the company secretary c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW

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27/03/2001

Return made up to 24/01/01; full list of members

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05/09/2000

Full accounts made up to 1999-12-31

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01/03/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

11/11/1999

Full accounts made up to 1998-12-31

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13/04/1999

Return made up to 24/01/99; full list of members

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13/04/1999

Registered office changed on 14/04/99

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13/04/1999

Location of register of members address changed

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13/04/1999

Location of debenture register address changed

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14/03/1999

New secretary appointed;new director appointed

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14/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Secretary resigned;director resigned

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09/03/1999

Director resigned

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09/03/1999

Director resigned

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09/03/1999

Director resigned

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23/09/1998

Auditor's resignation

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16/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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09/02/1998

Full accounts made up to 1997-09-30

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09/02/1998

Return made up to 24/01/98; full list of members

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09/02/1998

Director's particulars changed

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02/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

19/02/1997

Return made up to 24/01/97; no change of members

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19/02/1997

Director's particulars changed

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19/02/1997

Location of register of members address changed

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19/02/1997

Location of debenture register address changed

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17/06/1996

Director resigned

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14/02/1996

Full accounts made up to 1995-09-30

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14/02/1996

Return made up to 24/01/96; full list of members

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14/02/1996

Director's particulars changed

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29/11/1995

Auditor's resignation

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09/02/1995

Return made up to 24/01/95; full list of members

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09/02/1995

Location of register of members address changed

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09/02/1995

Location of debenture register address changed

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07/12/1994

Accounting reference date extended from 31/05 to 30/09

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09/11/1994

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

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09/11/1994

Director resigned;new director appointed

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09/11/1994

New director appointed

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19/10/1994

Accounts for a small company made up to 1994-05-31

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01/09/1994

New director appointed

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27/02/1994

Return made up to 24/01/94; full list of members

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27/02/1994

Director's particulars changed

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17/01/1994

Accounts for a small company made up to 1993-05-31

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02/03/1993

Accounts for a small company made up to 1992-05-31

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07/02/1993

Return made up to 24/01/93; no change of members

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25/06/1992

Director resigned

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01/04/1992

Registered office changed on 02/04/92 from: neachells lane wolverhampton WV11 3PY

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10/02/1992

Accounts for a small company made up to 1991-05-31

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10/02/1992

Return made up to 24/01/92; no change of members

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03/01/1992

Particulars of mortgage/charge

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06/08/1991

Director's particulars changed

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26/04/1991

Accounts for a small company made up to 1990-05-31

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26/04/1991

Return made up to 16/03/91; full list of members

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02/04/1990

Full accounts made up to 1989-05-31

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02/04/1990

Return made up to 24/01/90; full list of members

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27/06/1989

Statement of affairs

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20/06/1989

Wd 19/06/89 ad 01/06/89--------- £ si 1200@1=1200 £ ic 1200/2400

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20/06/1989

Resolutions

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18/06/1989

Director resigned;new director appointed

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12/06/1989

Resolutions

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12/06/1989

Resolutions

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12/06/1989

Resolutions

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12/06/1989

£ nc 20000/250000

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14/03/1989

Director resigned

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14/03/1989

New director appointed

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03/03/1989

Accounts for a small company made up to 1988-05-31

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03/03/1989

Return made up to 24/01/89; full list of members

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21/02/1989

Wd 13/02/89 ad 26/01/89--------- £ si 1100@1=1100 £ ic 100/1200

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07/02/1989

Certificate of change of name

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07/03/1988

Accounts for a small company made up to 1987-05-31

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07/03/1988

Return made up to 24/02/88; full list of members

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05/04/1987

Full accounts made up to 1986-05-31

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05/04/1987

Return made up to 25/02/87; full list of members

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10/07/1986

Accounts for a small company made up to 1985-05-31

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10/07/1986

Return made up to 16/04/86; full list of members

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04/09/1983

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Milburn, Nigel David	Director	16/08/1994 - 07/06/1998	9
Whistler, Christopher Claude Lashmer	Director	04/06/2003 - Present	106
Kirkup, David	Director	13/10/1994 - 07/06/1998	4
Minnikin, Leonard Anthony	Director	13/10/1994 - 30/04/1996	4
Goulding, Graham Thomas	Director	07/06/1998 - 25/04/2003	11

Persons with Significant Control

No PSC data available.

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Description

About DEBRIAN (HOLDINGS) LIMITED

DEBRIAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/09/1983 with the registered office located at Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey KT22 7SG. There are currently 6 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 DEBRIAN (HOLDINGS) LIMITED?

DEBRIAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/09/1983 and dissolved on 21/01/2013.

Where is DEBRIAN (HOLDINGS) LIMITED located?

DEBRIAN (HOLDINGS) LIMITED is registered at Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey KT22 7SG.

What does DEBRIAN (HOLDINGS) LIMITED do?

DEBRIAN (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEBRIAN (HOLDINGS) LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.