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THE DECISION SHOP LTD

Learn more about THE DECISION SHOP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

THE DECISION SHOP LTD on the map

Company type: Private Limited Company
Company number: 00615225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.19
dissolution date: 2011.07.12
last member list: 2011.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.27
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.12
HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 101.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR
Form type: 287
Date: 2003.12.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (dissolve)
Secretary, 2005.09.19 - 2011.07.12
27 FARM STREET , LONDON
W1J 5RJ
PAUL DELANEY (dissolve)
Director, GROUP TREASURER, 2008.10.22 - 2011.07.12
27 FARM STREET , LONDON
W1J 5RJ
ANDREW GRANT BALFOUR SCOTT (dissolve)
Director, 2003.09.19 - 2011.07.12
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (dissolve)
Director, 2003.09.19 - 2011.07.12
27 FARM STREET , LONDON
W1J 5RJ
DAVID FERGUSON CALOW (dissolve)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
MICHAEL CHAMBERS (dissolve)
Secretary, 1992.03.27 - 1994.03.01
29 LEYS GARDENS COCKFOSTERS , BARNET
EN4 9NA, HERTFORDSHIRE
FIONA MARIA EVANS (dissolve)
Secretary, 1996.08.12 - 1998.03.24
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (dissolve)
Secretary, COMPANY SECRETARY / SOLICITOR, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Secretary, 1994.03.01 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DENISE WILLIAMS (dissolve)
Secretary, 1998.03.24 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
ANDREW KENNETH BOLAND (dissolve)
Director, ACCOUNTANT, 2000.07.24 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
MICHAEL BUNGEY (dissolve)
Director, CHAIRMAN BATES WORLDWIDE, 1992.03.27 - 2003.03.31
31 CAMP ROAD , LONDON
SW19 4UW
JEREMY DAVID BUSS (dissolve)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
AIDAN GERARD CHAPMAN (dissolve)
Director, ACCOUNTANT, 1993.02.01 - 2003.03.07
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
MARIA JENNIFER MARGARET MARY DEADY (dissolve)
Director, 2001.07.05 - 2002.11.29
10 HAZEL CLOSE , TWICKENHAM
TW2 7NR, MIDDLESEX
DAVID FENTON HAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.31 - 2001.01.19
25 CHESTNUT AVENUE , TUNBRIDGE WELLS
TN4 0BT, KENT
STUART MICHAEL HOWARD (dissolve)
Director, ACCOUNTANT, 1998.06.10 - 2000.03.17
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SECRETARY / SOLICITOR, 1996.03.01 - 1998.06.11
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Director, CHARTERED SECRETARY, 1996.03.01 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
PAUL WINSTON GEORGE RICHARDSON (dissolve)
Director, 2003.09.19 - 2008.10.20
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
MARK SOUTHWOOD (dissolve)
Director, 2001.07.05 - 2003.05.01
74 UPPER GROTTO ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4NF, MIDDLESEX
BERNARD WALSH (dissolve)
Director, 1992.03.27 - 2006.04.18
FLAT 1 70 COMPAYNE GARDENS , LONDON
NW6 3RY
DENISE WILLIAMS (dissolve)
Director, COMPANY SECRETARY, 1998.06.10 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
STEPHEN MICHAEL WILSON (dissolve)
Director, CORPORATE TREASURER, 2002.05.10 - 2003.09.19
9 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR

Companies near to THE DECISION SHOP LTD

Information about the Private Limited Company THE DECISION SHOP LTD 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: 2016.05.22. Reload the data