| Company Name | Decor France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01105866 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1973(51 years, 1 month ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Lady Francoise Marie Elizabeth Middleton |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 12 August 2014) |
| Role | Interior Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Maxwell Rd Northwood Middx HA6 2XY |
| Secretary Name | Miss Patricia Helen Marie-Jeanne Dahan-Bouchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Munster Road Fulham London SW6 6DH |
| Director Name | Miss Patricia Helen Marie-Jeanne Dahan-Bouchard |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(38 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Munster Road London SW6 6DH |
| Director Name | Sir George Middleton |
|---|---|
| Date of Birth | January 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 Carlyle Square London SW3 6EX |
| Director Name | Pierre Sarthou |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 15 July 2009) |
| Role | Company Director |
| Correspondence Address | 273 Rue Turenne 33000 Bordeaux France |
| Director Name | Laetitia Marie Louise Ghislaine Middleton |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 September 1999(26 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 15 July 2009) |
| Role | Interior Designer |
| Correspondence Address | 1 Rue Du General Henrion Bertier 92200 Neuilly Sur Seine France |
Location
| Registered Address | 27a Maxwell Rd Northwood Middx HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 950 at £1 | Lady Francoise Marie Elizabeth Middleton 95.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Helen Marie-jeanne Dahan-bouchard 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,012 |
| Cash | £6,524 |
| Current Liabilities | £6,210 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 April 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 21 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 April 2011 | Appointment of Ms Patricia Helen Marie-Jeanne Dahan-Bouchard as a director (2 pages) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Lady Francoise Marie Elizabeth Middleton on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Lady Francoise Marie Elizabeth Middleton on 1 October 2009 (2 pages) |
| 12 August 2009 | Appointment terminated director laetitia middleton (1 page) |
| 12 August 2009 | Appointment terminated director pierre sarthou (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 December 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 26 October 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 26 January 1999 | Return made up to 16/10/98; full list of members
|
| 26 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |