Dechert T & N Company

Company Name	Dechert T & N Company
Company Status	Dissolved
Company Number	00788177
Category	Private Unlimited Company
Incorporation Date	16 January 1964(60 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mark Alan Stapleton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(36 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr James Maxwell Croock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(48 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Jason Clement Butwick
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(48 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Closed
Appointed	13 January 1999(35 years after company formation)
Appointment Duration	22 years, 2 months (closed 16 March 2021)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Charles Leonard Corman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Daleham Gardens London NW3 5DA

Director Name	Mr Peter Aldo Braham Gold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1994)
Role	Solicitor
Correspondence Address	21 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Richard Andrew Russell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(27 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Mary's Farmhouse Beenham Berkshire RG7 5NN

Director Name	Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(27 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 1999)
Role	Solicitor
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Michael Robert Steinfeld
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(27 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr David John Tandy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 1996)
Role	Solicitor
Correspondence Address	Brookmead Rusper Road Ifield Crawley West Sussex RH11 0HP

Secretary Name	Mr David John Tandy
Nationality	British
Status	Resigned
Appointed	26 September 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Brookmead Rusper Road Ifield Crawley West Sussex RH11 0HP

Director Name	Mr David Norman Vogel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(30 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Ian Arthur Marsh
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Secretary Name	Mr Ian Arthur Marsh
Nationality	British
Status	Resigned
Appointed	12 April 1996(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Steven Fogel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(36 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Contact

Website	dechert.com
Telephone	020 71847000
Telephone region	London

Location

Registered Address	160 Queen Victoria Street London EC4V 4QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Dechert LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Appointment of Jason Clement Butwick as a director (2 pages)
25 July 2012	Appointment of James Maxwell Croock as a director (2 pages)
24 July 2012	Termination of appointment of Steven Fogel as a director (1 page)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Dechert Secretaries Limited on 26 September 2010 (2 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mark Alan Stapleton on 26 September 2010 (2 pages)
27 January 2010	Termination of appointment of David Vogel as a director (1 page)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
26 February 2009	Return made up to 26/09/08; full list of members (4 pages)
21 January 2008	Return made up to 26/09/07; full list of members (2 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 July 2007	Director resigned (1 page)
7 February 2007	Return made up to 26/09/06; change of members (6 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
31 October 2005	Return made up to 26/09/05; full list of members (8 pages)
8 July 2005	Company name changed dechert trustee company\certificate issued on 08/07/05 (2 pages)
27 September 2004	Return made up to 26/09/04; full list of members (8 pages)
1 April 2004	Return made up to 26/09/03; full list of members (8 pages)
30 October 2002	Return made up to 26/09/02; full list of members (8 pages)
24 October 2001	New secretary appointed (4 pages)
24 October 2001	Return made up to 26/09/01; full list of members (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
24 October 2000	Return made up to 26/09/00; full list of members (6 pages)
12 July 2000	Company name changed tsd trustee company\certificate issued on 13/07/00 (2 pages)
30 January 2000	Full accounts made up to 30 April 1999 (6 pages)
26 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
26 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
15 July 1997	Director resigned (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 30 April 1996 (6 pages)
3 October 1996	Return made up to 26/09/96; no change of members (4 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
28 February 1996	Director resigned (1 page)
29 January 1996	Full accounts made up to 30 April 1995 (6 pages)
23 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)

Dechert T & N Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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