| Company Name | D'Souza & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00627583 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1959(65 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Littlejohn Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2006(47 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 December 2011) |
| Correspondence Address | C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Stanislans Joseph D'Souza |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(32 years after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 21 February 2011) |
| Role | Exporter |
| Correspondence Address | 6 Ravens Court Uxbridge Road Kingston Upon Thames Surrey KT1 2LS |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1991(32 years after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 10 July 2006) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
Location
| Registered Address | C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,174 |
| Gross Profit | £5,008 |
| Net Worth | £5,931 |
| Cash | £2,855 |
| Current Liabilities | £8 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Termination of appointment of Stanislans D'souza as a director (1 page) |
| 24 February 2011 | Termination of appointment of Stanislans D'souza as a director (1 page) |
| 13 January 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 13 January 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 25 November 2009 | Accounts for a dormant company made up to 30 June 2009 (10 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 30 June 2009 (10 pages) |
| 22 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 19 May 2009 | Location of register of members (1 page) |
| 19 May 2009 | Location of register of members (1 page) |
| 8 December 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 8 December 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 17 July 2008 | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page) |
| 17 July 2008 | Secretary's Change of Particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 / Surname was: clb littlejohn frazer corporate services LIMITED, now: littlejohn corporate services LIMITED (1 page) |
| 14 July 2008 | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page) |
| 14 July 2008 | Secretary's Change of Particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 / HouseName/Number was: , now: 2ND floor; Street was: 1 park place, now: 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 13 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 24 May 2007 | Return made up to 11/05/07; full list of members (6 pages) |
| 24 May 2007 | Return made up to 11/05/07; full list of members (6 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 10 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 18 May 2005 | Return made up to 11/05/05; full list of members (5 pages) |
| 18 May 2005 | Return made up to 11/05/05; full list of members (5 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 9 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 7 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 20 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 18 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 19 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 7 October 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 18 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 13 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 21 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 14 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 14 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 30 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 10 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 16 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 24 May 1995 | Return made up to 11/05/95; full list of members (12 pages) |
| 24 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |