| Company Name | Dectrolec Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01256689 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1976(48 years ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 41202 | Construction of domestic buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Julie Ann Evans |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 January 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Devonshire Road Colliers Wood London SW19 2EQ |
| Secretary Name | Julie Ann Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 January 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Devonshire Road Colliers Wood London SW19 2EQ |
| Director Name | David Robert Evans |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 20 March 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Devonshire Road Colliers Wood London SW19 2EQ |
Location
| Registered Address | Hyde Park House 5 Manfred Road London SW15 2RS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Julie Ann Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,562 |
| Cash | £15,259 |
| Current Liabilities | £8,977 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2016 | Registered office address changed from 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016 (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 28 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 22 September 2014 | Termination of appointment of David Robert Evans as a director on 20 March 2014 (2 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 October 2011 | Registered office address changed from 151 Putney High St. London SW15 1SU on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 151 Putney High St. London SW15 1SU on 5 October 2011 (1 page) |
| 5 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 22 September 2010 | Director's details changed for Julie Ann Evans on 2 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Julie Ann Evans on 2 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for David Robert Evans on 2 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for David Robert Evans on 2 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Partial exemption accounts made up to 31 May 2009 (9 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 21 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 21 December 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 29 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 18 December 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 4 December 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 4 April 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 25 February 1999 | Return made up to 15/09/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 19 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 3 December 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 3 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |