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D. DEKKER LIMITED

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

Company details

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF

D. DEKKER LIMITED on the map

Company type: Private Limited Company
Company number: 00604990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.22
dissolution date: 2010.12.10
last member list: 2008.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.09.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010
Form type: 4.68
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, C/O9 CESAR UK LIMITED, 16 TESLA COURT INNOVATION WAY, LYNCHWOOD PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FL
Form type: 287
Date: 2009.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE LE BOURHIS / 21/08/2008
Form type: 288c
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NOAKES
Form type: 288b
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, FINMERE PARK, SOUTHGATE WAY ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE PE2 6YG
Form type: 287
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, ROWAN HOUSE, FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2005.10.10
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.11.26
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, 16 WESTMINSTER COURT, HIPLEY STREET, OLD WOKING, SURREY GU22 9LG
Form type: 287
Date: 1995.06.05
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, LINCOLN HOUSE, 75 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HS
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20

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Company directors and board members:

CHRISTOPHE LE BOURHIS (dissolve)
Secretary, 2001.11.29 - 2010.12.10
13 RUE DE PONTOISE , SAINT GERMAIN EN LAYE
78100
FRANCE
CHRISTOPHE LE BOURHIS (dissolve)
Director, 2001.11.29 - 2010.12.10
13 RUE DE PONTOISE , SAINT GERMAIN EN LAYE
78100
FRANCE
HUGH PATRICK EGGLESTON (dissolve)
Secretary, 1992.10.09 - 1994.10.09
9 CICADA ROAD , LONDON
SW18 2NN
WALTER ALLAN JONNES (dissolve)
Secretary, 1994.10.09 - 1995.05.30
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
OLIVIER RAGU (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.30 - 2001.11.30
BD JEAN-MOULIN , 49400 SAUMUR
FRANCE
ANTHONY JOSEPH BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.09 - 1993.07.28
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
MICHAEL ANTONY CHRISTOPHER BUCKLEY (dissolve)
Director, CHARTERED ACCOUNT, 1992.10.09 - 1993.08.26
12 CADOGAN SQUARE , LONDON
SW1X 0JU
CLIVE RICHARD JONES (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2006.02.28
5 CONYGREE CLOSE LOWER EARLEY , READING
RG6 4XE, BERKSHIRE
WALTER ALLAN JONNES (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26 - 1995.05.30
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
MATTHEW JOSEPH MCBRIDE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26 - 1995.05.30
UPPER SYDENHURST MILL LANE , CHIDDINGFORD
GU8 4SJ, SURREY
MICHAEL NOAKES (dissolve)
Director, MANAGING DIRECTOR, 2007.04.23 - 2008.01.09
6 PENYALE LONGHTHORPE , PETERBOROUGH
PE3 6RY, CAMBRIDGESHIRE
OLIVIER RAGU (dissolve)
Director, COMPANY DIRECTOR, 1995.05.30 - 2001.11.30
BD JEAN-MOULIN , 49400 SAUMUR
FRANCE
RICHARD ROIZEN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.30 - 2003.01.20
43 RUE DES FRANCS BOURGEOIS , 75004 PARIS
FRANCE
IAN TOZER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1994.10.09
25 PORTLAND SQUARE , LONDON
E1 9QR
GRAHAM JOHN WYLES (dissolve)
Director, MANAGING DIRECTOR, 2006.04.10 - 2007.04.23
ANNABLE COTTAGE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE

Companies near to D. DEKKER ltd.

Information about the Private Limited Company D. DEKKER 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: 2016.05.20. Reload the data