Decorative Sleeves Limited

Company Name	Decorative Sleeves Limited
Company Status	Dissolved
Company Number	01377489
Category	Private Limited Company
Incorporation Date	7 July 1978(45 years, 10 months ago)
Dissolution Date	20 August 2008 (15 years, 8 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

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 August 2008)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr John Edward Currey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	25 Sheddick Court Dereham Norfolk NR19 2DT

Director Name	Edward Ian Pruchniewicz
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 September 1996)
Role	General Manager
Country of Residence	England
Correspondence Address	Croft House 291 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4JP

Director Name	Mr John Owen Hall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 September 1996)
Role	Technical/Development Manager
Correspondence Address	31 Sandown Road West Malling Kent ME19 6NU

Director Name	Glyn William Dowler
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 September 1996)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Broadfield Hall Broadfield Buntingford Hertfordshire SG9 9RD

Secretary Name	Mr John Edward Currey
Nationality	British
Status	Resigned
Appointed	07 September 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	25 Sheddick Court Dereham Norfolk NR19 2DT

Director Name	Mr Dale Gary Hambilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(14 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 May 2003)
Role	Technical Manager
Country of Residence	England
Correspondence Address	The Lodge Well Hall Lane, Ashwicken Kings Lynn Norfolk PE32 1LP

Director Name	Mr Paul Ernest Fox
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(14 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 February 2000)
Role	Production Management
Correspondence Address	Ashtree Cottage The Row West Dereham Kings Lynn PE33 9RH

Secretary Name	Barrie Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	32 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

Director Name	Andrew Robert Davidson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 1995)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Blue Orchard Robinsons Hill, Melbourne Derby Derbyshire DE73 1DJ

Director Name	Mr Richard John Foulsham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Town Green Wymondham Norfolk NR18 0PW

Director Name	Mr Jonathan Stephen Cowan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2000)
Role	Sales
Country of Residence	England
Correspondence Address	Pentyre Gayton Road Ashwicken Kings Lynn PE32 1LW

Director Name	John Edward Currey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1996(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2000)
Role	Accountant
Correspondence Address	Cam Villa 42 Wootton Road Kings Lynn Norfolk PE30 4EX

Secretary Name	John Edward Currey
Nationality	British
Status	Resigned
Appointed	28 September 1996(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2000)
Role	Accountant
Correspondence Address	Cam Villa 42 Wootton Road Kings Lynn Norfolk PE30 4EX

Director Name	Steven Falcon Joseph
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(20 years, 5 months after company formation)
Appointment Duration	5 days (resigned 07 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Close Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Director Name	Peter Yates
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2000)
Role	Divisional Managing Director
Correspondence Address	45 Pledwick Lane Wakefield West Yorkshire WF2 6EA

Director Name	John R Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2000(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	210 Kenmore Elmhurst Illinois 60126 United States

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	11 February 2000(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 March 2008	Application for striking-off (2 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
3 October 2007	Return made up to 07/09/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
2 October 2006	Return made up to 07/09/06; full list of members (2 pages)
27 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (6 pages)
6 October 2005	Return made up to 07/09/05; full list of members (2 pages)
22 December 2004	Full accounts made up to 30 November 2004 (9 pages)
25 October 2004	Return made up to 07/09/04; full list of members (7 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2003	Return made up to 07/09/03; full list of members (8 pages)
12 September 2003	Director resigned (1 page)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
16 May 2003	Director resigned (1 page)
11 April 2003	Director's particulars changed (1 page)
25 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (7 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: i t w uk corporate office po box 87 queensway fforestfach swansea west glamorgan SA5 4YE (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
27 October 2002	Full accounts made up to 30 November 2001 (13 pages)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
30 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
12 August 2002	Auditor's resignation (2 pages)
28 January 2002	Full accounts made up to 30 November 2000 (17 pages)
19 October 2001	Return made up to 07/09/01; full list of members (7 pages)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
9 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/10/00 (7 pages)
30 August 2000	Registered office changed on 30/08/00 from: rollesby road hardwick indust estate king's lynn norfolk PE30 4LS (1 page)
15 August 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
29 June 2000	Full accounts made up to 31 August 1999 (24 pages)
3 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (4 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
17 December 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1999	Full accounts made up to 31 August 1998 (19 pages)
20 April 1999	Particulars of mortgage/charge (15 pages)
18 December 1998	Particulars of mortgage/charge (7 pages)
14 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	New director appointed (2 pages)
19 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Accounts for a medium company made up to 31 August 1997 (20 pages)
6 February 1998	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
23 October 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 1997	Auditor's resignation (1 page)
6 February 1997	Full accounts made up to 30 April 1996 (20 pages)
19 November 1996	Secretary resigned (1 page)
20 October 1996	Auditor's resignation (1 page)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	Declaration of assistance for shares acquisition (7 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 October 1996	New director appointed (2 pages)
14 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 1996	Particulars of mortgage/charge (12 pages)
30 September 1996	Auditor's resignation (1 page)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	Full accounts made up to 28 February 1995 (18 pages)
6 October 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
12 January 1979	Company name changed\certificate issued on 12/01/79 (2 pages)
7 July 1978	Certificate of incorporation (1 page)

Decorative Sleeves Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London