Desmond Page Limited

Company Name	Desmond Page Limited
Company Status	Dissolved
Company Number	01123221
Category	Private Limited Company
Incorporation Date	17 July 1973(50 years, 9 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Asuncion Margarita Gelardin
Nationality	Spanish
Status	Closed
Appointed	07 May 1993(19 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (closed 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pelham Crescent London SW7 2NP

Director Name	Desmond Hickman Elliot Page
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1995(21 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 28 November 2017)
Role	Art Dealer
Country of Residence	London
Correspondence Address	10 Pelham Crescent London SW7 2NP

Director Name	Desmond Hickman Elliot Page
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1993)
Role	Art Dealer
Correspondence Address	20 Elvaston Place London SW7 5QF

Director Name	Ms Jenny Elaine Page
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(18 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 1992)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	16 Courtnell Street London W2 5BX

Secretary Name	John Alexander Phillimore
Nationality	British
Status	Resigned
Appointed	20 March 1992(18 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	18 Kayemoor Road Sutton Surrey SM2 5HT

Director Name	Sir Alex Warren Page
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 1994)
Role	Company Director
Correspondence Address	Beldhamland Farm Skiff Lane Wisborough Green Billingshurst West Sussex RH14 0AJ

Secretary Name	Desmond Hickman Elliot Page
Nationality	British
Status	Resigned
Appointed	05 October 1992(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	20 Elvaston Place London SW7 5QF

Location

Registered Address	Craven House 16 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Desmond Hickman Elliot Page 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
11 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
20 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
13 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
23 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
2 June 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
1 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
27 May 2009	Return made up to 20/03/09; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
10 April 2008	Return made up to 20/03/08; full list of members (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
23 May 2007	Return made up to 20/03/07; full list of members (6 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
10 May 2006	Return made up to 20/03/06; full list of members (6 pages)
4 May 2005	Return made up to 20/03/05; full list of members (6 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
15 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2003	Total exemption full accounts made up to 31 July 2003 (5 pages)
6 May 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
6 May 2003	Return made up to 20/03/03; full list of members (6 pages)
23 May 2002	Return made up to 20/03/02; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
8 May 2001	Full accounts made up to 31 July 2000 (5 pages)
4 April 2001	Return made up to 20/03/01; full list of members (6 pages)
2 June 2000	Return made up to 20/03/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 July 1999 (5 pages)
18 May 1999	Full accounts made up to 31 July 1998 (5 pages)
31 March 1999	Return made up to 20/03/99; no change of members (4 pages)
15 May 1998	Full accounts made up to 31 July 1997 (6 pages)
22 April 1998	Return made up to 20/03/98; full list of members (6 pages)
30 May 1997	Return made up to 20/03/97; no change of members (4 pages)
17 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1996	Full accounts made up to 31 July 1996 (6 pages)
27 September 1996	Full accounts made up to 31 July 1995 (6 pages)
1 May 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Full accounts made up to 31 July 1994 (8 pages)
17 May 1995	Return made up to 20/03/95; full list of members (6 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)

Desmond Page Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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