DESC LIMITED

Key Data

Status

Dissolved

Company No.

02367202

Incorporation date

30/03/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1989)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Liquidators' statement of receipts and payments to 2011-11-22

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28/11/2011

Return of final meeting in a members' voluntary winding up

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06/04/2011

Registered office address changed from 22 Baker Street London W1U 3BW on 2011-04-07

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04/04/2011

Appointment of a voluntary liquidator

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04/04/2011

Declaration of solvency

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04/04/2011

Resolutions

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10/01/2011

First Gazette notice for compulsory strike-off

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12/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

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28/05/2009

Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG

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10/03/2009

Accounts made up to 2008-12-31

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29/10/2008

Return made up to 03/09/08; full list of members

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02/09/2008

Return made up to 03/09/07; full list of members

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02/09/2008

Director's Change of Particulars / mark baker / 01/04/2006 / Occupation was: group treasurer, now: group financial controller

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31/03/2008

Accounts made up to 2007-12-31

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10/09/2007

Return made up to 13/08/07; full list of members

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29/07/2007

Director's particulars changed

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29/04/2007

Accounts made up to 2006-12-31

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01/11/2006

Accounts made up to 2005-12-31

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27/09/2006

Return made up to 13/08/06; full list of members

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03/04/2006

Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL

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13/02/2006

New director appointed

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12/02/2006

Director resigned

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03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Secretary's particulars changed

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29/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

29/09/2005

Secretary's particulars changed

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01/11/2004

Accounts made up to 2003-12-31

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27/10/2004

Return made up to 03/09/04; full list of members

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12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

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12/07/2004

New director appointed

View PDF (3 pages)

29/06/2004

Director resigned

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19/11/2003

Accounts made up to 2002-12-31

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10/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

06/06/2003

Return made up to 03/09/02; full list of members

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06/06/2003

Director resigned

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24/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

24/02/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

03/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

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14/09/2000

Return made up to 03/09/00; full list of members

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14/09/2000

Location of register of members address changed

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14/09/2000

Location of debenture register address changed

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09/04/2000

Accounts made up to 1999-12-31

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27/03/2000

Resolutions

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27/03/2000

Resolutions

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27/03/2000

Resolutions

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27/03/2000

Resolutions

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18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Location of register of directors' interests

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17/01/2000

Location of register of members

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/10/1999

Return made up to 03/09/99; full list of members

View PDF (5 pages)

28/07/1999

Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

05/11/1998

Return made up to 03/09/98; full list of members

View PDF (10 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/10/1998

New director appointed

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11/10/1998

Director resigned

View PDF (1 pages)

30/07/1998

Auditor's resignation

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29/04/1998

Director resigned

View PDF (1 pages)

22/03/1998

Location of register of directors' interests

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22/03/1998

Location of register of members

View PDF (1 pages)

22/03/1998

Registered office changed on 23/03/98 from: icl house 1 high street putney london SW15 1SW

View PDF (1 pages)

20/10/1997

Return made up to 03/09/97; full list of members

View PDF (14 pages)

20/10/1997

Secretary resigned

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12/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/10/1997

Location of register of members

View PDF (1 pages)

09/10/1997

Registered office changed on 10/10/97 from: desc house suttons business park sutton park avenue earley berkshire RG6 1AZ

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

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23/09/1996

Return made up to 03/09/96; no change of members

View PDF (7 pages)

23/09/1996

Secretary's particulars changed

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10/08/1996

New director appointed

View PDF (2 pages)

05/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/04/1996

Director resigned

View PDF (2 pages)

24/02/1996

Director resigned;new director appointed

View PDF (5 pages)

10/01/1996

Director resigned;new director appointed

View PDF (2 pages)

21/11/1995

Registered office changed on 22/11/95 from: eskdale road winnersh triangle estate wokingham berkshire RG41 5TT

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06/09/1995

Return made up to 03/09/95; full list of members

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06/09/1995

Registered office changed on 07/09/95

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06/09/1995

Location of register of members address changed

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06/09/1995

Location of debenture register address changed

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27/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/12/1994

Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100

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11/12/1994

Registered office changed on 12/12/94 from: 1B portland place london W1N 3AA

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11/12/1994

Resolutions

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07/09/1994

Return made up to 03/09/94; full list of members

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19/05/1994

Full accounts made up to 1993-12-31

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08/02/1994

Secretary's particulars changed

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24/11/1993

Director's particulars changed

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16/09/1993

Return made up to 03/09/93; no change of members

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25/07/1993

Resolutions

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26/05/1993

Full accounts made up to 1992-12-31

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12/10/1992

New director appointed

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30/09/1992

Return made up to 03/09/92; no change of members

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09/09/1992

Director's particulars changed

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25/08/1992

Secretary's particulars changed

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13/07/1992

Director resigned

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05/07/1992

Location of register of members

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01/07/1992

Secretary resigned;new secretary appointed

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10/06/1992

Full accounts made up to 1991-12-31

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25/11/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 03/09/91; full list of members

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19/08/1991

Secretary resigned;new secretary appointed

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27/03/1991

New director appointed

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27/03/1991

New director appointed

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29/10/1990

New director appointed

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29/10/1990

New director appointed

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29/10/1990

New director appointed

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23/10/1990

Certificate of change of name

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18/10/1990

Secretary resigned;new secretary appointed

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18/10/1990

Director resigned

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18/10/1990

Director resigned

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17/10/1990

Resolutions

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16/09/1990

Accounts made up to 1989-12-31

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06/09/1990

Resolutions

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28/08/1990

Return made up to 03/09/90; full list of members

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25/01/1990

Director resigned;new director appointed

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23/11/1989

Memorandum and Articles of Association

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09/10/1989

Accounting reference date notified as 31/12

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05/10/1989

Registered office changed on 06/10/89 from: 10 maltravers street london WC2R 3HA

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11/09/1989

Certificate of change of name

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05/09/1989

Registered office changed on 06/09/89 from: 70/74 city road london EC1Y 2DQ

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05/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

Director resigned;new director appointed

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30/08/1989

Certificate of change of name

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30/03/1989

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Steele, Anne	Director	31/03/1999 - 25/10/2000	68
Todd, Thomas Keith	Director	14/02/1996 - 31/03/1999	45
Gibson, Alan James	Director	29/09/1998 - 31/03/1999	60
Smith, Jonathan David	Director	09/06/2004 - Present	35
Stibbon, John James, General Sir	Director	23/09/1992 - 31/03/1999	2

Persons with Significant Control

No PSC data available.

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Description

About DESC LIMITED

DESC LIMITED is an(a) Dissolved company incorporated on 30/03/1989 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 DESC LIMITED?

DESC LIMITED is currently Dissolved. It was registered on 30/03/1989 and dissolved on 28/02/2012.

Where is DESC LIMITED located?

DESC LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does DESC LIMITED do?

DESC LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DESC LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.