Decorative Specialists Limited

Company Name	Decorative Specialists Limited
Company Status	Dissolved
Company Number	00281005
Category	Private Limited Company
Incorporation Date	27 October 1933(90 years, 6 months ago)
Dissolution Date	3 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Janine Kim Carey
Nationality	British
Status	Closed
Appointed	19 March 1993(59 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 November 2011)
Role	Company Director
Correspondence Address	53 Curzon Road London W5 1NE

Director Name	Mr Anthony Robert Francia
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(60 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 03 November 2011)
Role	Director/Senior Surveyor
Correspondence Address	5 South Rise Carshalton Beeches Surrey SM5 4PD

Director Name	Janine Kim Carey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(62 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (closed 03 November 2011)
Role	Company Director
Correspondence Address	53 Curzon Road London W5 1NE

Director Name	Mr Trevor George Sparshott
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(57 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1995)
Role	Director/Senior Surveyor
Correspondence Address	2 Steyning Close Kenley Croydon Surrey CR8 5LP

Director Name	Audrey Adeline Bowler
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(58 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 March 1992)
Role	Painting Contractor
Correspondence Address	110 Watling Street Bletchley Milton Keynes Buckinghamshire MK1 1BW

Director Name	Charles John Overton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(58 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 February 2006)
Role	Painting Contractor
Correspondence Address	15 Martingales Close Ham Common Richmond Surrey TW10 7JJ

Director Name	Christopher John Reay
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(58 years, 5 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 01 March 1991)
Role	Chartered Accountant
Correspondence Address	Foresters Manor Close East Horsley Leatherhead Surrey KT24 6SB

Secretary Name	Audrey Adeline Bowler
Nationality	British
Status	Resigned
Appointed	09 April 1992(58 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 March 1992)
Role	Company Director
Correspondence Address	110 Watling Street Bletchley Milton Keynes Buckinghamshire MK1 1BW

Director Name	Mr John Patrick Byrne
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 1998)
Role	Director/Senior Surveyor
Correspondence Address	25 Currie Street Hertford Hertfordshire SG13 7DB

Director Name	John Francis Sebastian Cabot
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Nz British
Status	Resigned
Appointed	07 June 2000(66 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 June 2004)
Role	Solicitor
Correspondence Address	54 Perrymead Street London SW6 3SP

Director Name	Derek William Deards
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(68 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2005)
Role	Managing Director
Correspondence Address	Kingfishers 49a High Street Watton At Stone Hertford Hertfordshire SG14 3SX

Director Name	Brian James Inglis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(72 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2007)
Role	Surveyor
Correspondence Address	8 Hanover Drive Chislehurst Kent BR7 6TA

Location

Registered Address	Begbies Traynor South Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£231,041
Cash	£85,542
Current Liabilities	£229,433

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2011	Final Gazette dissolved following liquidation (1 page)
3 November 2011	Final Gazette dissolved following liquidation (1 page)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 25 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (6 pages)
3 August 2011	Liquidators statement of receipts and payments (6 pages)
3 August 2011	Liquidators' statement of receipts and payments (6 pages)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (6 pages)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators statement of receipts and payments to 25 July 2011 (5 pages)
3 August 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 August 2011	Liquidators statement of receipts and payments (5 pages)
3 August 2011	Liquidators statement of receipts and payments (5 pages)
3 August 2011	Liquidators statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 25 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments (6 pages)
3 August 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 August 2011	Liquidators statement of receipts and payments (6 pages)
17 May 2011	Liquidators' statement of receipts and payments to 17 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 17 April 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 17 April 2011 (5 pages)
26 January 2011	Liquidators' statement of receipts and payments (5 pages)
26 January 2011	Liquidators' statement of receipts and payments (5 pages)
26 January 2011	Liquidators statement of receipts and payments (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 17 October 2010 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 17 October 2010 (5 pages)
28 October 2010	Liquidators statement of receipts and payments to 17 October 2010 (5 pages)
22 April 2010	Liquidators statement of receipts and payments to 17 April 2010 (5 pages)
22 April 2010	Liquidators' statement of receipts and payments to 17 April 2010 (5 pages)
22 April 2010	Liquidators' statement of receipts and payments to 17 April 2010 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 17 October 2009 (7 pages)
30 October 2009	Liquidators statement of receipts and payments to 17 October 2009 (7 pages)
30 October 2009	Liquidators' statement of receipts and payments to 17 October 2009 (7 pages)
4 May 2009	Liquidators' statement of receipts and payments to 17 April 2009 (6 pages)
4 May 2009	Liquidators statement of receipts and payments to 17 April 2009 (6 pages)
4 May 2009	Liquidators' statement of receipts and payments to 17 April 2009 (6 pages)
2 November 2008	Liquidators statement of receipts and payments to 17 October 2008 (5 pages)
2 November 2008	Liquidators' statement of receipts and payments to 17 October 2008 (5 pages)
2 November 2008	Liquidators' statement of receipts and payments to 17 October 2008 (5 pages)
1 November 2007	Appointment of a voluntary liquidator (1 page)
1 November 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	Statement of affairs (8 pages)
27 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 2007	Statement of affairs (8 pages)
27 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 2007	Notice of Constitution of Liquidation Committee (2 pages)
27 October 2007	Notice of Constitution of Liquidation Committee (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 14 kensington church street, kensington, london W8 4EP (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 14 kensington church street, kensington, london W8 4EP (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
17 April 2006	Return made up to 09/04/06; full list of members (3 pages)
17 April 2006	Director resigned (1 page)
17 April 2006	Return made up to 09/04/06; full list of members (3 pages)
17 April 2006	Director resigned (1 page)
21 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Return made up to 09/04/05; full list of members (3 pages)
15 April 2005	Return made up to 09/04/05; full list of members (3 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
21 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	Return made up to 09/04/04; full list of members (8 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 April 2003	Return made up to 09/04/03; full list of members (8 pages)
15 April 2003	Return made up to 09/04/03; full list of members (8 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 April 2002	Return made up to 09/04/02; full list of members (7 pages)
26 April 2002	Return made up to 09/04/02; full list of members (7 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 09/04/01; full list of members (7 pages)
15 May 2001	Return made up to 09/04/01; full list of members (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 May 2000	Return made up to 09/04/00; full list of members (7 pages)
11 May 2000	Return made up to 09/04/00; full list of members (7 pages)
4 June 1999	Return made up to 09/04/99; full list of members (6 pages)
4 June 1999	Return made up to 09/04/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 May 1998	Return made up to 09/04/98; full list of members (6 pages)
1 May 1998	Return made up to 09/04/98; full list of members (6 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 May 1997	Return made up to 09/04/97; no change of members (6 pages)
1 May 1997	Return made up to 09/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Return made up to 09/04/96; no change of members (4 pages)
19 April 1996	Return made up to 09/04/96; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1995	Return made up to 09/04/95; full list of members (6 pages)
10 May 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
29 July 1983	Accounts made up to 31 December 1982 (12 pages)
29 July 1983	Accounts made up to 31 December 1982 (12 pages)
19 August 1981	Accounts made up to 31 December 1980 (10 pages)
19 August 1981	Accounts made up to 31 December 1980 (10 pages)

Decorative Specialists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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