| Company Name | De Ville & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00645027 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1959(64 years, 4 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Schofield |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(40 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 September 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland |
| Director Name | Mr Stuart Macnab |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(41 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 September 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
| Secretary Name | Mr Stuart Macnab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(41 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 September 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
| Director Name | Brendan Michael Carr |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 10 October 1994) |
| Role | Company Director |
| Correspondence Address | Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT |
| Director Name | Mr Gordon Alexander Hessey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Thurleigh Road London SW12 8UD |
| Director Name | Mr Robert William Kilsby |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 June 1996) |
| Role | Company Director |
| Correspondence Address | 10 Lindford Chase Lindford Bordon Hampshire GU35 0TB |
| Secretary Name | Brendan Michael Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 10 October 1994) |
| Role | Company Director |
| Correspondence Address | Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT |
| Director Name | Joanne Elizabeth Malcolm |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(34 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 July 2001) |
| Role | Group Company Secretary |
| Correspondence Address | 9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland |
| Secretary Name | Joanne Elizabeth Malcolm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(34 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 23 July 2001) |
| Role | Company Director |
| Correspondence Address | 9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland |
| Director Name | Alan William McWatters |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(38 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 April 2000) |
| Role | Finance Director |
| Correspondence Address | 8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland |
Location
| Registered Address | Chivas House 72 Chancellors Road London W6 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,677 |
| Current Liabilities | £37,677 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2006 | Application for striking-off (1 page) |
| 25 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 21 September 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 15 December 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 24 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 July 2003 | Director's particulars changed (1 page) |
| 9 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 3 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: the ark 201 talgarth road london W6 8BN (1 page) |
| 24 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 25 July 2001 | Secretary resigned;director resigned (1 page) |
| 25 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
| 13 July 2000 | New director appointed (3 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 13 January 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 29 October 1999 | Return made up to 10/10/99; full list of members (11 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 15 October 1998 | Return made up to 10/10/98; full list of members (7 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 27 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 17 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 30 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 21 August 1996 | Director resigned (1 page) |
| 2 July 1996 | Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB (1 page) |
| 26 January 1996 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 12 October 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |