DECCON LTD.

Key Data

Status

Dissolved

Company No.

03607199

Incorporation date

29/07/1998

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Liquidators' statement of receipts and payments to 2013-11-26

View PDF (8 pages)

01/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-08-18

View PDF (17 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (11 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (6 pages)

26/08/2010

Statement of affairs with form 4.19

View PDF (5 pages)

26/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (1 pages)

25/08/2010

Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 2010-08-26

View PDF (2 pages)

26/05/2010

Registered office address changed from 10 Nicholas Street Chester Cheshire CH1 2NX on 2010-05-27

View PDF (1 pages)

11/03/2010

Termination of appointment of Andrew Hazlehurst as a director

View PDF (2 pages)

28/02/2010

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (4 pages)

13/12/2009

Termination of appointment of Colin Jones as a director

View PDF (2 pages)

13/12/2009

Termination of appointment of Colin Jones as a secretary

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

14/01/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

20/10/2008

Return made up to 30/07/08; no change of members

View PDF (7 pages)

01/07/2008

Director appointed michael victor williams

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

22/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

17/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

18/09/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

24/05/2004

New director appointed

View PDF (1 pages)

19/05/2004

Return made up to 30/07/03; full list of members

View PDF (6 pages)

21/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

02/01/2003

Director resigned

View PDF (1 pages)

26/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

12/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

12/08/2002

Secretary's particulars changed

View PDF (0 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

27/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

22/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

07/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/08/2000

Registered office changed on 01/09/00 from: flowcrete business park booth lane, moston sandbach cheshire CW11 3QF

View PDF (1 pages)

31/08/2000

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Certificate of change of name

View PDF (5 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

07/11/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

07/11/1999

Registered office changed on 08/11/99 from: the flooring technology centre booth lane moston sandbach cheshire CW11 3QF

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

18/11/1998

Registered office changed on 19/11/98 from: brook house 77 fountain street manchester M2 2EE

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1998

Registered office changed on 14/10/98 from: brook house 70 spring gardens manchester M2 2BQ

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (24 pages)

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Williams, Michael Victor	Director	10/07/2000 - 20/12/2000	3
Williams, Michael Victor	Director	24/06/2008 - Present	3
Williams, Michael Victor	Director	01/04/2003 - 31/07/2007	3
Williams, Michael Victor	Director	12/04/2001 - 20/12/2002	3
Fields, Paul Frederick	Director	21/11/2005 - 29/10/2007	4

Persons with Significant Control

No PSC data available.

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Description

About DECCON LTD.

DECCON LTD. is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at Raincliffe House Barker Lane, Brampton, Chesterfield, Derbyshire S40 1DU. 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 DECCON LTD.?

DECCON LTD. is currently Dissolved. It was registered on 29/07/1998 and dissolved on 01/03/2014.

Where is DECCON LTD. located?

DECCON LTD. is registered at Raincliffe House Barker Lane, Brampton, Chesterfield, Derbyshire S40 1DU.

What does DECCON LTD. do?

DECCON LTD. operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for DECCON LTD.?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.