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DECORAX LIMITED

Learn more about DECORAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 RALEIGH CLOSE, HENDON, LONDON, NW4 2TA

DECORAX LIMITED on the map

Company type: Private Limited Company
Company number: 00411502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.27
dissolution date: 2003.07.08
last member list: 2002.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DECORAX LIMITED was a Private Limited Company, registration number 00411502, established in United Kingdom on the 27. May 1946. The company was dissolved. The company was in business for 70 years and 6 months. Previous names of this company were: AUTOMATIC POWER LIMITED. The company used to be located at 6 RALEIGH CLOSE, HENDON, LONDON, NW4 2TA. Business of the company DECORAX LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.07.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.05. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.07
£2.95
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COMPANY NAME CHANGED, AUTOMATIC POWER LIMITED, CERTIFICATE ISSUED ON 24/10/02
Form type: CERTNM
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, 6 STEYNING WAY, HOUNSLOW, TW4 6DL
Form type: 287
Date: 2002.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/99 FROM:, 77 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0AB
Form type: 287
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/95
Form type: SRES03
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/91 FROM:, BEACON WORKS, 77 HIGH STREET, BRENTFORD, MIDDLESEX. TW8 0AB
Form type: 287
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/89 FROM:, PARKWOOD INDUSTRIAL ESTATE, BIRCHOLT ROAD, MAIDSTONE, KENT ME15 9XT
Form type: 287
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 251088
Form type: SRES07
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.11.01

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Company directors and board members:

KENNETH SIDNEY SOLOMONS (dissolve)
Secretary, ACCOUNTANT, 2001.12.17 - 2003.07.08
6 RALEIGH CLOSE HENDON , LONDON
NW4 2TA
ERIK JOHAN GUSTAF ASPLUND (dissolve)
Director, COMPANY DIRECTOR, 2001.12.17 - 2003.07.08
STENKILSVAGEN 13 , TABY SE 18777
SWEDEN
KENNETH SIDNEY SOLOMONS (dissolve)
Director, ACCOUNTANT, 2001.12.17 - 2003.07.08
6 RALEIGH CLOSE HENDON , LONDON
NW4 2TA
NEVILLE JOHN KEARLEY (dissolve)
Secretary, ACCOUNTANT, 1998.11.27 - 2001.12.17
6 TIMOR COURT LONGFORD AVENUE , SOUTHALL
UB1 3QS, MIDDLESEX
DAVID GRAHAM LOVERIDGE (dissolve)
Secretary, 1991.06.10 - 1998.11.27
52 QUENTIN ROAD , LONDON
SE13 5DF
ERIK JOHAN GUSTAF ASPLUND (dissolve)
Director, COMPANY DIRECTOR, 1997.11.30 - 1998.11.27
STENKILSVAGEN 13 , TABY SE 18777
SWEDEN
MICHAEL DAVID CARD (dissolve)
Director, MARKETING MANAGER, 1991.06.10 - 1993.03.12
LITTLE ORCHARD NIGHTINGALE ROAD EAST HORSLEY , LEATHERHEAD
KT24 5EW, SURREY
NEVILLE JOHN KEARLEY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.06.10 - 1995.08.30
6 TIMOR COURT LONGFORD AVENUE , SOUTHALL
UB1 3QS, MIDDLESEX
NEVILLE JOHN KEARLEY (dissolve)
Director, ACCOUNTANT, 1998.11.27 - 2001.12.17
6 TIMOR COURT LONGFORD AVENUE , SOUTHALL
UB1 3QS, MIDDLESEX
DAVID GRAHAM LOVERIDGE (dissolve)
Director, FINANCIAL CONTROLLER, 1991.06.10 - 1998.11.27
52 QUENTIN ROAD , LONDON
SE13 5DF
IAIN MICHAEL MAYSH (dissolve)
Director, FINANCIAL ACCOUNTANT, 1991.06.10 - 1994.02.28
10 QUEENS DRIVE , THAMES DITTON
KT7 0TW, SURREY
ALAN CHRISTOPHER TASSELL (dissolve)
Director, MARKETING MANAGER, 1991.06.10 - 1995.08.30
6 BENTES COURT , TENTERDEN
TN30 6QK, KENT
ALAN CHRISTOPHER TASSELL (dissolve)
Director, MANAGING DIRECTOR, 1998.11.27 - 2001.12.17
ROSEDENE ADLERS LANE WESTHUMBLE , DORKING
RH5 6AS, SURREY
BO OLOF TERLING (dissolve)
Director, MANAGING DIRECTOR, 1991.06.10 - 1997.11.30
25 LORD CHANCELLOR WALK , KINGSTON UPON THAMES
KT2 7HG, SURREY

Companies near to DECORAX ltd.

Information about the Private Limited Company DECORAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29