| Company Name | Dekker Investments (Southampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00964450 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1969(54 years, 6 months ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month 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 | Eileen Dekker |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 May 1991(21 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 08 March 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ventnor Drive Totteridge London N20 8BP |
| Secretary Name | Eileen Dekker |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 May 1991(21 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 08 March 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ventnor Drive Totteridge London N20 8BP |
| Director Name | Nicholas Jonathan Gordon Dekker |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 March 2008) |
| Role | Company Director |
| Correspondence Address | 18 Ventnor Drive Totteridge London N20 8BP |
| Director Name | Dorothy Ivy Dekker |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(21 years, 7 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 76 Portman Towers George Street London W1H 5PN |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £96 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (5 pages) |
| 17 May 2006 | Return made up to 03/04/06; full list of members (5 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 6 June 2005 | Return made up to 03/05/05; full list of members (5 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 76 portman towers george street london W1H 7HW (1 page) |
| 26 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 4 June 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 25 July 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 25 July 2003 | Location of register of members (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 76 portman towers, george street, london W1H 5PN (1 page) |
| 31 December 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 23 May 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 21 June 2001 | Return made up to 16/05/01; full list of members (5 pages) |
| 20 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 22 June 2000 | Return made up to 16/05/00; full list of members (5 pages) |
| 14 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 14 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 5 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 29 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |