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DECOR MIRRORS LIMITED

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

Company details

UNIT 7-12, ELDON WAY INDUSTRIAL ESTATE, ELDON, ESSEX, SS5 4AD

DECOR MIRRORS LIMITED on the map

Company type: Private Limited Company
Company number: 00881491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.15
dissolution date: 2005.05.10
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
Company DECOR MIRRORS LIMITED was a Private Limited Company, registration number 00881491, established in United Kingdom on the 15. June 1966. The company was dissolved. The company was in business for 50 years and 5 months. The company used to be located at UNIT 7-12, ELDON WAY INDUSTRIAL ESTATE, ELDON, ESSEX, SS5 4AD. Business of the company DECOR MIRRORS LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.05.10. The latest accounts are filed up to 2001.07.31. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.09.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2001.12.20
ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 2003.08.13
FACTOR 21 PLC
CHARGE ON DEBTS - Outstanding on 2003.11.11

List of company documents:

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Find out more information about DECOR MIRRORS LIMITED. Our website makes it possible to view other available documents related to DECOR MIRRORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.05.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
Form type: 225
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, FIFTH WAY, EXHIBITION GROUNDS, WEMBLEY, MIDDLESEX HA9 0DS
Form type: 287
Date: 2001.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/96
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1966.06.15

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Company directors and board members:

RENZO CHRISTOPHER BACCHETTA (dissolve)
Director, FACTORY MANAGER, 1999.03.31 - 2005.05.10
4 GLENMORE HOUSE BRAMBLESIDE , HIGH WYCOMBE
HP11 1JE, BUCKINGHAMSHIRE
TINO LUIGI BACCHETTA (dissolve)
Director, FACTORY MANAGER, 1999.03.31 - 2005.05.10
6 TRUESDALE DRIVE HAREFIELD , UXBRIDGE
UB9 6AY, MIDDLESEX
CELESTINO BACCHETTA (dissolve)
Secretary, 1991.12.31 - 1999.05.31
ROOKERY WOOD HOUSE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HP, HERTFORDSHIRE
RENZO CHRISTOPHER BACCHETTA (dissolve)
Secretary, DIRECTOR, 2003.05.02 - 2003.12.02
FLAT 4 GLENMORE HOUSE BRAMBLESIDE , HIGH WYCOMBE
HP11 1JE, BUCKINGHAMSHIRE
RICARDO BASCIANO (dissolve)
Secretary, 1999.05.31 - 2001.08.03
STABLE COTTAGE NOAKE MILL LANE WATER END , HEMEL HEMPSTEAD
HP1 3BB, HERTFORDSHIRE
CHARLES JOLLIFFE (dissolve)
Secretary, 2001.08.03 - 2003.05.02
COBBLERS ROOKS HILL LOUDWATER LANE , RICKMANSWORTH
WD3 4HZ, HERTFORDSHIRE
CHRISTOPHER BACCHETTA (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2002.02.08
ROOKERY WOOD HOUSE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HP, HERTFORDSHIRE
MARIA BACCHETTA (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1999.03.31
ROOKERY WOOD HOUSE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HP, HERTFORDSHIRE
ANTOINETTE BACHETTA (dissolve)
Director, 1991.12.31 - 1999.03.31
ROOKERY WOOD HOUSE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HP, HERTFORDSHIRE
JILL BASCIANO (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1998.01.30
33 WOODLAND RISE STUDHAM , DUNSTABLE
LU6 2PF, BEDFORDSHIRE
RICARDO BASCIANO (dissolve)
Director, PRODUCTION MANAGER, 1991.12.31 - 2001.08.03
STABLE COTTAGE NOAKE MILL LANE WATER END , HEMEL HEMPSTEAD
HP1 3BB, HERTFORDSHIRE

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Information about the Private Limited Company DECOR MIRRORS 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: 2016.06.12. Reload the data