Dicorprop Limited

Company Name	Dicorprop Limited
Company Status	Dissolved
Company Number	00652404
Category	Private Limited Company
Incorporation Date	14 March 1960(64 years, 2 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Nigel Barltrop
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1997(37 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 27 August 2008)
Role	Administration Manager
Correspondence Address	29 The Uplands Harpenden Hertfordshire AL5 2PA

Director Name	Mr Michael Barrie Page
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(42 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Bullion Building 132-136 St John Street London EC1V 4JT

Secretary Name	Andrew Donovan
Nationality	British
Status	Closed
Appointed	05 September 2005(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	3 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Alastair Frost Adamson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	11 years, 10 months (resigned 24 January 2003)
Role	Administration Manager
Correspondence Address	The Alders 11 Oakleigh Park South Whetstone London N20 9JS

Director Name	Timothy Wills Hugh Capon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	11 years (resigned 24 April 2002)
Role	Executive Director
Correspondence Address	12 Inkerman Terrace Allen Street London W8 6QX

Director Name	Edward Champion
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 1998)
Role	Office Services Manager
Correspondence Address	72 Bedford Court Mansions London WC1B 3AD

Director Name	Derek Richard Francis Finn
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1992)
Role	Administration Manager
Correspondence Address	Woodhall Oast Shipbourne Kent TN11 9PA

Director Name	John Jeremy Inskip Hawkins
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 1997)
Role	Personnel Manager
Correspondence Address	Inmarsh House Inmarsh Seend Melksham Wiltshire SN12 6RX

Director Name	William Henry Searl
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 1997)
Role	Premises Manager
Correspondence Address	35 Beehive Lane Welwyn Garden City Hertfordshire AL7 4BJ

Director Name	Stuart Paget Shoesmith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 1996)
Role	Personnel Director
Correspondence Address	Coach House Cottage Rodgate Lane Haslemere Surrey GU27 2EW

Secretary Name	Michael Alexander Gilbertson
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Buxton Road Coggeshall Colchester Essex CO6 1QR

Secretary Name	David Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	14 March 1995(35 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	9 Brookhill Road Barnet Hertfordshire EN4 8SE

Secretary Name	Mr Michael Christopher Thomas
Nationality	British
Status	Resigned
Appointed	30 October 2001(41 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Secretary Name	Gerard Paul O`Doherty
Nationality	British
Status	Resigned
Appointed	30 September 2004(44 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 2005)
Role	Company Director
Correspondence Address	12 Ozonia Walk Wickford Essex SS12 0PH

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2008	Return made up to 24/05/08; full list of members (3 pages)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 April 2008	Application for striking-off (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 June 2007	Return made up to 24/05/07; full list of members (7 pages)
9 August 2006	Secretary's particulars changed (1 page)
21 June 2006	Return made up to 24/05/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 24/05/05; full list of members (5 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (18 pages)
9 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 December 2003	Director's particulars changed (1 page)
1 October 2003	Auditor's resignation (1 page)
31 August 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
1 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (13 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
6 July 2001	Return made up to 24/05/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2000	Return made up to 24/05/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (13 pages)
18 June 1999	Return made up to 24/05/99; no change of members (5 pages)
23 March 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1998	Director resigned (1 page)
18 June 1998	Return made up to 24/05/98; no change of members (5 pages)
21 April 1998	Full accounts made up to 31 December 1997 (13 pages)
13 June 1997	Return made up to 24/05/97; full list of members (8 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 November 1996	Director resigned (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
17 June 1996	Return made up to 24/05/96; no change of members (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (14 pages)
5 June 1995	Return made up to 24/05/95; no change of members (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (14 pages)
15 March 1995	New secretary appointed (2 pages)

Dicorprop Limited

Business Activity

Directors

Location

Accounts

Filing History

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