| Company Name | John Deks (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01108165 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1973(51 years ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr David Gordon Houseman |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 April 1992(18 years, 12 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 June 2009) |
| Role | Manager |
| Correspondence Address | 12 Ferrars Place South Melbourne Victoria 3205 3205 |
| Director Name | Mrs Rosemary Houseman |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 April 1992(18 years, 12 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 Ferrars Place South Melbourne Victoria 3205 3205 |
| Secretary Name | Mr David Gordon Houseman |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 September 1992(19 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 09 June 2009) |
| Role | Manager |
| Correspondence Address | 12 Ferrars Place South Melbourne Victoria 3205 3205 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1992(18 years, 12 months after company formation) |
| Appointment Duration | 5 months (resigned 03 September 1992) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 24 November 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 31 March 2008 | Director's change of particulars / rosemary houseman / 15/03/2008 (2 pages) |
| 31 March 2008 | Director and secretary's change of particulars / david houseman / 15/03/2008 (2 pages) |
| 6 November 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 18 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 11 April 2005 | Return made up to 05/04/05; full list of members
|
| 24 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 25 April 2003 | Return made up to 05/04/03; full list of members (8 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 16 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
| 6 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 17 April 2001 | Return made up to 05/04/01; full list of members
|
| 15 April 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 9 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 18 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 11 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 21 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 17 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 24 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 19 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 5 April 1995 | Return made up to 05/04/95; no change of members
|
| 17 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |