DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

02231514

Incorporation date

15/03/1988

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Location of register of members

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22/09/2009

Application for striking-off

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17/09/2009

Return made up to 14/09/09; full list of members

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31/08/2009

Accounts made up to 2009-04-30

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17/06/2009

Director's Change of Particulars / paul idzik / 15/06/2009 /

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04/05/2009

Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ

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13/04/2009

Director Appointed James Michael Douglas Thomson Logged Form

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07/04/2009

Director appointed james michael douglas thomson

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27/03/2009

Appointment Terminate, Director Colin Charles Child Logged Form

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27/03/2009

Appointment Terminated Director colin child

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22/02/2009

Accounts made up to 2008-04-30

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12/02/2009

Director's Change of Particulars / paul idzik / 20/01/2009 / HouseName/Number was: flat 7, now: apartment A43; Street was: 42 cadogan place, now: parliament view; Post Code was: SW1X 9RU, now: SE1 7XH

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09/11/2008

Director appointed paul idzik

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09/11/2008

Appointment Terminated Director mark struckett

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15/10/2008

Return made up to 14/09/08; no change of members

View PDF (10 pages)

15/10/2007

Director resigned

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15/10/2007

New director appointed

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10/10/2007

Return made up to 14/09/07; no change of members

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03/10/2007

Accounts made up to 2007-04-30

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09/01/2007

Accounts made up to 2006-04-30

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17/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

08/02/2006

Accounts made up to 2005-04-30

View PDF (8 pages)

13/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

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16/02/2005

Accounts made up to 2004-04-30

View PDF (8 pages)

07/10/2004

Return made up to 14/09/04; full list of members

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02/03/2004

Total exemption full accounts made up to 2003-04-30

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02/11/2003

Director's particulars changed

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13/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

10/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

22/08/2002

Total exemption full accounts made up to 2002-04-30

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18/08/2002

New director appointed

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18/08/2002

Director resigned

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27/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

08/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-04-30

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11/10/2000

Return made up to 14/09/00; full list of members

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11/10/2000

Registered office changed on 12/10/00

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11/10/2000

Location of register of members address changed

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03/01/2000

Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ

View PDF (1 pages)

10/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

10/10/1999

Location of register of members address changed

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23/06/1999

Full accounts made up to 1999-04-30

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23/06/1999

Resolutions

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28/02/1999

Full accounts made up to 1998-04-30

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20/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

09/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

07/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

New director appointed

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

10/10/1995

Return made up to 14/09/95; full list of members

View PDF (12 pages)

17/09/1995

Director resigned

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22/06/1995

Director resigned

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23/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

New director appointed

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26/04/1995

Director resigned

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14/03/1995

Director resigned

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01/03/1995

Full accounts made up to 1994-04-30

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04/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 14/09/94; no change of members

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12/09/1994

Director's particulars changed

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03/05/1994

New director appointed

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07/03/1994

Full accounts made up to 1993-04-30

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12/01/1994

Registered office changed on 13/01/94 from: bancroft house paternoster square london EC4P 4ET

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14/12/1993

Director resigned

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19/10/1993

Return made up to 14/09/93; no change of members

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19/10/1993

Secretary's particulars changed;secretary resigned

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29/08/1993

New secretary appointed

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06/06/1993

Director resigned

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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16/02/1993

Certificate of change of name

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09/11/1992

Return made up to 03/11/92; full list of members

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18/08/1992

Full accounts made up to 1992-04-30

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18/05/1992

Director resigned

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27/02/1992

Full accounts made up to 1991-04-30

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27/02/1992

Return made up to 06/03/92; no change of members

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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06/06/1991

Return made up to 06/03/91; no change of members

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09/05/1991

Director resigned

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09/05/1991

Director resigned

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09/05/1991

Director resigned

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09/05/1991

Director resigned

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09/05/1991

Director resigned

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02/03/1991

Full accounts made up to 1990-04-30

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02/03/1991

Return made up to 30/11/90; full list of members

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22/05/1990

New director appointed

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22/05/1990

New director appointed

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20/03/1990

Full accounts made up to 1989-04-30

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20/03/1990

Return made up to 16/03/90; full list of members

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15/01/1990

Director resigned

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17/01/1989

New director appointed

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17/01/1989

New director appointed

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17/01/1989

New director appointed

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05/10/1988

Secretary resigned;new secretary appointed

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01/06/1988

Resolutions

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01/06/1988

Resolutions

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01/06/1988

Resolutions

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22/05/1988

S-div

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17/05/1988

Secretary resigned;new secretary appointed

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05/05/1988

Registered office changed on 06/05/88 from: 63 temple row birmingham B2 5LY

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27/04/1988

Certificate of change of name

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27/04/1988

New director appointed

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21/04/1988

Resolutions

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21/04/1988

Registered office changed on 22/04/88 from: bank house 8 cherry street birmingham B2 5JY

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21/04/1988

Accounting reference date notified as 30/04

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10/04/1988

Re-registration of Memorandum and Articles

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10/04/1988

Application for reregistration from UNLTD to LTD

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10/04/1988

Resolutions

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10/04/1988

Certificate of re-registration from Unlimited to Limited

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06/04/1988

Certificate of change of name

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15/03/1988

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Thomson, James Michael Douglas	Director	19/03/2009 - Present	76
Allen, David Browning	Director	18/02/1993 - 31/03/1995	10
Champion, Anthony Nimrod	Director	18/02/1993 - 31/12/1994	9
Kitchen, Stephen John	Director	18/02/1993 - 30/04/1996	5
Robinson, Charles Nicholas Leslie	Director	01/01/1993 - 16/07/1995	8

Persons with Significant Control

No PSC data available.

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Description

About DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED

DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED is an(a) Dissolved company incorporated on 15/03/1988 with the registered office located at 125 Old Broad Street, London EC2N 2BQ. 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 DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED?

DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED is currently Dissolved. It was registered on 15/03/1988 and dissolved on 25/01/2010.

Where is DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED located?

DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED is registered at 125 Old Broad Street, London EC2N 2BQ.

What does DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED do?

DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.