DCE Communications Group Plc

Company Name	DCE Communications Group Plc
Company Status	Dissolved
Company Number	00973639
Category	Public Limited Company
Incorporation Date	2 March 1970(54 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Greasby
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	19 October 1992(22 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sturrick House 28 Aylesbury Road Wendover Bucks HP22 6JQ

Director Name	Ms Pauline Anne Greasby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(22 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Sturrick House 28 Aylesbury Road Wendover Buckinghamshire HP22 6JQ

Secretary Name	Mr Michael John Greasby
Nationality	English
Status	Current
Appointed	15 October 1993(23 years, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sturrick House 28 Aylesbury Road Wendover Bucks HP22 6JQ

Director Name	Mr David John Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 1995(25 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	Mr Anthony Richard Diment
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	Gresham Trust De Barrington House Gresham Street London Greater London EC2V 7HE

Director Name	Mr Jack Raymond Goldney
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	10 Dormer Avenue Wing Leighton Buzzard Bedfordshire LU7 0TF

Director Name	Michael Robert Lucas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 7 months after company formation)
Appointment Duration	12 months (resigned 15 October 1993)
Role	Financial Director
Correspondence Address	21 Brearley Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2SH

Director Name	Pamela Helen Noble
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	3 Culverton Hill Princes Risborough Buckinghamshire HP27 0DZ

Secretary Name	Michael Robert Lucas
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 7 months after company formation)
Appointment Duration	12 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	21 Brearley Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2SH

Director Name	Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Gresham Trust Plc Barrington House Gresham Street London EC2V 7HE

Director Name	Steven Oetegenn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Consultant
Correspondence Address	7 Whinchat Watermead Aylesbury Buckinghamshire HP19 3WA

Location

Registered Address	Rolls House 7 Rolls Building London EC4A 1NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,256,930
Gross Profit	£2,145,287
Net Worth	£671,880
Cash	£318,115
Current Liabilities	£738,686

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

11 January 2002	Dissolved (1 page)
11 October 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2001	Liquidators statement of receipts and payments (5 pages)
12 March 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Liquidators statement of receipts and payments (5 pages)
6 August 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 1999	Statement of affairs (6 pages)
6 August 1999	Appointment of a voluntary liquidator (1 page)
27 July 1999	Registered office changed on 27/07/99 from: dce house county farm wendover road stoke mandeville buckinghamshire HP22 5TA (1 page)
23 June 1999	Director resigned (1 page)
8 December 1998	Return made up to 19/10/98; no change of members (6 pages)
4 November 1998	Full group accounts made up to 31 March 1998 (25 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Director resigned (1 page)
3 December 1997	Return made up to 19/10/97; no change of members (6 pages)
29 August 1997	Full group accounts made up to 31 March 1997 (25 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	New director appointed (2 pages)
10 December 1996	Return made up to 19/10/96; full list of members (6 pages)
11 October 1996	Full group accounts made up to 31 March 1996 (25 pages)
23 August 1996	Director resigned (1 page)
16 August 1996	Registered office changed on 16/08/96 from: kingfisher house walton street aylesbury buckinghamshire HP21 7QG (1 page)
11 September 1995	Full group accounts made up to 31 March 1995 (24 pages)

DCE Communications Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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