| Company Name | Deckbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01004176 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1971(53 years, 2 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jeffrey Lionel Rosenbaum |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(20 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
| Secretary Name | Jeffrey Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1992(21 years after company formation) |
| Appointment Duration | 20 years, 3 months (closed 17 July 2012) |
| Correspondence Address | 120 High Street Edgware London HA8 7EL |
| Director Name | Teresa Rosenbaum |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(20 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Richard Alan Ross |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(20 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
| Secretary Name | S & R Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1991(20 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Location
| Registered Address | 1st Floor 44-46 Whitfield Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Secretary's details changed for Jeffrey Management Limited on 17 December 2011 (2 pages) |
| 9 January 2012 | Secretary's details changed for Jeffrey Management Limited on 17 December 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 October 2011 (1 page) |
| 7 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Jeffrey Management Limited on 17 December 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for Jeffrey Management Limited on 17 December 2009 (1 page) |
| 1 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Secretary's Change of Particulars / jeffrey management LIMITED / 01/12/2008 / HouseName/Number was: , now: 2ND; Street was: 120 high street, now: floor 32 wigmore street; Post Town was: edgware, now: london; Region was: middlesex, now: ; Post Code was: HA8 7EL, now: W1U 2RP; Country was: , now: united kingdom (1 page) |
| 19 January 2009 | Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 19 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 25 October 2006 | Accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 20 October 2004 | Accounts made up to 31 March 2004 (6 pages) |
| 8 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 17 October 2003 | Accounts made up to 31 March 2003 (6 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 29 October 2002 | Accounts made up to 31 March 2002 (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 15 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 101-103 great portland street harford house london W1N 6BH (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 101-103 great portland street harford house london W1N 6BH (1 page) |
| 22 March 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 22 March 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 6 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 February 1999 | Return made up to 17/12/98; full list of members
|
| 5 February 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 2 February 1998 | Return made up to 17/12/97; full list of members
|
| 30 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 22 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |