Company NameDekker Investments (Southampton) Limited
Company StatusDissolved
Company Number00964450
CategoryPrivate Limited Company
Incorporation Date22 October 1969(52 years, 3 months ago)
Dissolution Date8 March 2008 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEileen Dekker
Date of BirthAugust 1946 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed16 May 1991(21 years, 7 months after company formation)
Appointment Duration16 years, 10 months (closed 08 March 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Ventnor Drive
Totteridge
London
N20 8BP
Secretary NameEileen Dekker
NationalityDutch
StatusClosed
Appointed16 May 1991(21 years, 7 months after company formation)
Appointment Duration16 years, 10 months (closed 08 March 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Ventnor Drive
Totteridge
London
N20 8BP
Director NameNicholas Jonathan Gordon Dekker
Date of BirthJuly 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2004(34 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 08 March 2008)
RoleCompany Director
Correspondence Address18 Ventnor Drive
Totteridge
London
N20 8BP
Director NameDorothy Ivy Dekker
Date of BirthJanuary 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(21 years, 7 months after company formation)
Appointment Duration12 years, 12 months (resigned 11 May 2004)
RoleCompany Director
Correspondence Address76 Portman Towers
George Street
London
W1H 5PN

Location

Registered Address3rd Floor
10 Argyll Street
London
W1F 7TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£96
Cash£96

Accounts

Latest Accounts31 August 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 March 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
16 October 2007First Gazette notice for voluntary strike-off (1 page)
27 June 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
25 May 2007Return made up to 03/05/07; full list of members (5 pages)
17 May 2006Return made up to 03/04/06; full list of members (5 pages)
14 December 2005Total exemption full accounts made up to 31 August 2005 (9 pages)
6 June 2005Return made up to 03/05/05; full list of members (5 pages)
27 January 2005Registered office changed on 27/01/05 from: 76 portman towers george street london W1H 7HW (1 page)
26 January 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
6 September 2004New director appointed (2 pages)
26 August 2004Director resigned (1 page)
4 June 2004Return made up to 03/05/04; full list of members (5 pages)
28 January 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
25 July 2003Return made up to 16/05/03; full list of members (5 pages)
25 July 2003Location of register of members (1 page)
12 July 2003Registered office changed on 12/07/03 from: 76 portman towers, george street, london W1H 5PN (1 page)
31 December 2002Total exemption full accounts made up to 31 August 2002 (8 pages)
23 May 2002Return made up to 16/05/02; full list of members (5 pages)
14 May 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
21 June 2001Return made up to 16/05/01; full list of members (5 pages)
20 June 2001Full accounts made up to 31 August 2000 (8 pages)
22 June 2000Return made up to 16/05/00; full list of members (5 pages)
14 June 2000Full accounts made up to 31 August 1999 (8 pages)
29 June 1999Accounts for a small company made up to 31 August 1998 (3 pages)
14 June 1999Return made up to 16/05/99; full list of members (6 pages)
26 May 1998Accounts for a dormant company made up to 31 August 1997 (3 pages)
5 June 1997Return made up to 16/05/97; no change of members (4 pages)
2 December 1996Accounts for a dormant company made up to 31 August 1996 (2 pages)
29 May 1996Return made up to 16/05/96; full list of members (6 pages)
20 February 1996Accounts for a dormant company made up to 31 August 1995 (3 pages)
20 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)