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DEBCO LIMITED

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

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG

DEBCO LIMITED on the map

Company type: Private Limited Company
Company number: 00605982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.10
dissolution date: 2010.09.01
last member list: 2009.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
Company DEBCO LIMITED was a Private Limited Company, registration number 00605982, established in United Kingdom on the 10. June 1958. The company was dissolved. The company was in business for 58 years and 5 months. The company used to be located at 26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG. Business of the company DEBCO LIMITED by SIC and NACE code was "5246 - Retail hardware, paints & glass". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.09.01. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.15. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.30
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG
Form type: AD01
Date: 2009.12.08
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CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: AP02
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING
Form type: TM01
Date: 2009.12.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, C/O J P CMDOUGALL AND CO LIMITED, MANCHESTER ROAD WEST TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5PG
Form type: AD01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEITH ROBERTS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009
Form type: CH01
Date: 2009.10.23
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.07.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.21
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, GRESHAM HOUSE, 144 HIGH STREET,EDGWARE, MIDDLESEX, HA8 7EZ
Form type: 287
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.16
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28

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Company directors and board members:

O.H. SECRETARIAT LIMITED (dissolve)
Secretary, 2008.06.12 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O.H. DIRECTOR LIMITED (dissolve)
Director, 2009.12.04 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MERVYN KEITH ROBERTS (dissolve)
Director, FINANCE MANAGER, 2005.08.18 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2009.12.04 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
JAMES ROBERT CAMERON HEFFER (dissolve)
Secretary, 1997.01.01 - 2005.08.18
19 SHEFFIELD ROAD , WYMONDHAM
NR18 0LY, NORFOLK
DEBORAH CAMERON-HEFFER (dissolve)
Secretary, 1991.06.15 - 1997.01.01
8 CLEVELAND ROAD , UXBRIDGE
UB8 2DW, MIDDLESEX
ELIZABETH ANN HORLOCK (dissolve)
Secretary, 2007.08.03 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
MERVYN KEITH ROBERTS (dissolve)
Secretary, FINANCE MANAGER, 2005.08.18 - 2007.08.03
215 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2QB, CHESHIRE
OSCAR BERGER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.15 - 1992.08.21
22 LARCHMOOR PARK GERRARDS CROSS ROAD , STOKE POGES
BUCKS
JAMES ROBERT CAMERON HEFFER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.15 - 2005.08.18
19 SHEFFIELD ROAD , WYMONDHAM
NR18 0LY, NORFOLK
DEBORAH CAMERON-HEFFER (dissolve)
Director, SECRETARY, 1991.06.15 - 1997.01.30
8 CLEVELAND ROAD , UXBRIDGE
UB8 2DW, MIDDLESEX
MARTIN CAMERON-HEFFER (dissolve)
Director, BUILDERS MERCHANT, 1993.08.23 - 2005.08.18
8 CLEVELAND ROAD , UXBRIDGE
UB8 2DW, MIDDLESEX
PETER FOOT (dissolve)
Director, FINANCE DIRECTOR, 2005.08.18 - 2007.03.09
37 DORCHESTER ROAD , WEYBRIDGE
KT13 8PE, SURREY
RUTGER ALBERT HELBING (dissolve)
Director, FINANCE DIRECTOR, 2007.03.09 - 2009.12.04
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG

Companies near to DEBCO ltd.

Information about the Private Limited Company DEBCO 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