Company NameDe Brette (Timber Preservation And Damp Cure) Limited
Company StatusDissolved
Company Number00966074
CategoryPrivate Limited Company
Incorporation Date12 November 1969(52 years, 2 months ago)
Dissolution Date29 March 2015 (6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Maria Laura Asnaghi
Date of BirthMarch 1974 (Born 47 years ago)
NationalityItalian
StatusClosed
Appointed27 February 2004(34 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 29 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rosecroft Walk
Pinner
Middlesex
HA5 1LL
Director NameJonthan Robert Whitmarsh
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2004(34 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 29 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Rosecroft Walk
Pinner
Middlesex
HA5 1LL
Secretary NameMrs Maria Laura Asnaghi
NationalityItalian
StatusClosed
Appointed27 February 2004(34 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 29 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rosecroft Walk
Pinner
Middlesex
HA5 1LL
Director NameMrs Cynthia Bradford
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(21 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 27 February 2004)
RoleSecretary/Bookkeeper
Correspondence Address7 Frobisher Close
Eastcote
Pinner
Middlesex
HA5 1NN
Director NameMr Michael John Bradford
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(21 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 27 February 2004)
RoleSurveyor
Correspondence Address7 Frobisher Close
Eastcote
Pinner
Middlesex
HA5 1NN
Secretary NameMrs Cynthia Bradford
NationalityBritish
StatusResigned
Appointed14 December 1990(21 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 27 February 2004)
RoleCompany Director
Correspondence Address7 Frobisher Close
Eastcote
Pinner
Middlesex
HA5 1NN

Contact

Websitewww.debrette.co.uk

Location

Registered AddressRussell Square House 10-12
Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

497 at £1Jonathan Robert Whitmarsh
50.05%
Ordinary
496 at £1Maria Laura Asnaghi
49.95%
Ordinary

Financials

Year2014
Net Worth£43,040
Cash£12,237
Current Liabilities£340,541

Accounts

Latest Accounts31 March 2010 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2015Final Gazette dissolved following liquidation (1 page)
29 March 2015Final Gazette dissolved following liquidation (1 page)
29 December 2014Return of final meeting in a creditors' voluntary winding up (24 pages)
29 December 2014Return of final meeting in a creditors' voluntary winding up (24 pages)
27 October 2014Liquidators statement of receipts and payments to 27 September 2014 (25 pages)
27 October 2014Liquidators' statement of receipts and payments to 27 September 2014 (25 pages)
27 October 2014Liquidators' statement of receipts and payments to 27 September 2014 (25 pages)
29 November 2013Liquidators statement of receipts and payments to 27 September 2013 (23 pages)
29 November 2013Liquidators' statement of receipts and payments to 27 September 2013 (23 pages)
29 November 2013Liquidators' statement of receipts and payments to 27 September 2013 (23 pages)
28 September 2012Administrator's progress report to 20 September 2012 (19 pages)
28 September 2012Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 September 2012Administrator's progress report to 20 September 2012 (19 pages)
28 September 2012Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 May 2012Administrator's progress report to 25 March 2012 (23 pages)
1 May 2012Administrator's progress report to 25 March 2012 (23 pages)
2 March 2012Statement of affairs with form 2.14B (9 pages)
2 March 2012Statement of affairs with form 2.14B (9 pages)
19 December 2011Result of meeting of creditors (3 pages)
19 December 2011Result of meeting of creditors (3 pages)
18 November 2011Statement of administrator's proposal (29 pages)
18 November 2011Statement of administrator's proposal (29 pages)
9 November 2011Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN United Kingdom on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN United Kingdom on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN United Kingdom on 9 November 2011 (2 pages)
19 October 2011Registered office address changed from C/O Chentrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 19 October 2011 (1 page)
19 October 2011Registered office address changed from C/O Chentrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 19 October 2011 (1 page)
5 October 2011Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middx HA2 6PN on 5 October 2011 (2 pages)
5 October 2011Appointment of an administrator (1 page)
5 October 2011Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middx HA2 6PN on 5 October 2011 (2 pages)
5 October 2011Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middx HA2 6PN on 5 October 2011 (2 pages)
5 October 2011Appointment of an administrator (1 page)
4 May 2011Annual return made up to 25 November 2010 with a full list of shareholders
Statement of capital on 2011-05-04
  • GBP 993
(5 pages)
4 May 2011Director's details changed for Jonthan Robert Whitmarsh on 25 November 2010 (2 pages)
4 May 2011Director's details changed for Maria Laura Asnaghi on 25 November 2010 (2 pages)
4 May 2011Annual return made up to 25 November 2010 with a full list of shareholders
Statement of capital on 2011-05-04
  • GBP 993
(5 pages)
4 May 2011Director's details changed for Jonthan Robert Whitmarsh on 25 November 2010 (2 pages)
4 May 2011Director's details changed for Maria Laura Asnaghi on 25 November 2010 (2 pages)
30 April 2011Compulsory strike-off action has been discontinued (1 page)
30 April 2011Compulsory strike-off action has been discontinued (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 June 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 June 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
13 November 2009Annual return made up to 25 November 2008 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 25 November 2008 with a full list of shareholders (3 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007Return made up to 25/11/07; full list of members (2 pages)
14 December 2007Return made up to 25/11/07; full list of members (2 pages)
4 April 2007Return made up to 25/11/06; full list of members (4 pages)
4 April 2007Return made up to 25/11/06; full list of members (4 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 March 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 March 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005Return made up to 25/11/05; full list of members (7 pages)
5 December 2005Return made up to 25/11/05; full list of members (7 pages)
23 September 2005Particulars of mortgage/charge (3 pages)
23 September 2005Particulars of mortgage/charge (3 pages)
11 February 2005Return made up to 14/12/04; full list of members (7 pages)
11 February 2005Return made up to 14/12/04; full list of members (7 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 March 2004Auditor's resignation (1 page)
12 March 2004Auditor's resignation (1 page)
8 March 2004Secretary resigned;director resigned (1 page)
8 March 2004Director resigned (1 page)
8 March 2004New director appointed (2 pages)
8 March 2004New secretary appointed;new director appointed (2 pages)
8 March 2004Secretary resigned;director resigned (1 page)
8 March 2004Director resigned (1 page)
8 March 2004New director appointed (2 pages)
8 March 2004New secretary appointed;new director appointed (2 pages)
4 March 2004Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003Return made up to 14/12/03; full list of members (7 pages)
24 December 2003Return made up to 14/12/03; full list of members (7 pages)
18 July 2003 (7 pages)
18 July 2003 (7 pages)
19 December 2002Return made up to 14/12/02; full list of members (7 pages)
19 December 2002Return made up to 14/12/02; full list of members (7 pages)
8 November 2002 (7 pages)
8 November 2002 (7 pages)
19 December 2001Return made up to 14/12/01; full list of members (6 pages)
19 December 2001Return made up to 14/12/01; full list of members (6 pages)
18 December 2001 (7 pages)
18 December 2001 (7 pages)
20 December 2000Return made up to 14/12/00; full list of members (6 pages)
20 December 2000Return made up to 14/12/00; full list of members (6 pages)
7 December 2000 (7 pages)
7 December 2000 (7 pages)
20 December 1999Return made up to 14/12/99; full list of members (6 pages)
20 December 1999Return made up to 14/12/99; full list of members (6 pages)
17 September 1999 (7 pages)
17 September 1999 (7 pages)
24 December 1998 (7 pages)
24 December 1998 (7 pages)
21 December 1998Return made up to 14/12/98; no change of members (4 pages)
21 December 1998Return made up to 14/12/98; no change of members (4 pages)
27 January 1998 (7 pages)
27 January 1998 (7 pages)
23 December 1997Return made up to 14/12/97; no change of members (4 pages)
23 December 1997Return made up to 14/12/97; no change of members (4 pages)
23 December 1996 (8 pages)
23 December 1996 (8 pages)
20 December 1996Return made up to 14/12/96; full list of members (6 pages)
20 December 1996Return made up to 14/12/96; full list of members (6 pages)
20 December 1995Return made up to 14/12/95; no change of members (4 pages)
20 December 1995Return made up to 14/12/95; no change of members (4 pages)