Darkfield Limited

Company Name	Darkfield Limited
Company Status	Dissolved
Company Number	01485438
Category	Private Limited Company
Incorporation Date	14 March 1980(44 years, 1 month ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Michael Paul Jameson
Nationality	English
Status	Closed
Appointed	13 February 2001(20 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 South View Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	Mr Kenneth Austin Smith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elveden Close Eaton Norwich Norfolk NR4 6AS

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Secretary Name	Tina Lorette Decker
Nationality	British
Status	Resigned
Appointed	20 November 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 1996)
Role	Company Director
Correspondence Address	13 Apeldoorn Drive Wallington Surrey SM6 9LF

Director Name	Mr Kenneth Austin Smith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elveden Close Eaton Norwich Norfolk NR4 6AS

Secretary Name	Mr Kenneth Austin Smith
Nationality	British
Status	Resigned
Appointed	29 June 1996(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elveden Close Eaton Norwich Norfolk NR4 6AS

Director Name	Mr Alan Philip Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(21 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wittsend Promenade De Verdun Purley Surrey CR8 3LN

Location

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£487,500
Gross Profit	£22,042
Net Worth	£2,440
Cash	£4,868
Current Liabilities	£28,138

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
7 April 2006	Application for striking-off (1 page)
29 November 2005	Return made up to 20/11/05; full list of members (5 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 January 2005	Return made up to 20/11/04; full list of members (5 pages)
20 September 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 June 2004	Director resigned (1 page)
10 December 2003	Return made up to 20/11/03; full list of members (5 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
8 February 2003	Return made up to 20/11/02; full list of members (5 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 January 2002	Return made up to 20/11/01; full list of members (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
29 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
24 April 2001	Return made up to 20/11/00; full list of members (5 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
16 February 2001	Full accounts made up to 30 June 2000 (8 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
20 December 1999	Return made up to 20/11/99; full list of members (6 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Full accounts made up to 30 June 1998 (9 pages)
17 December 1998	Return made up to 20/11/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 30 June 1997 (9 pages)
31 December 1997	Return made up to 20/11/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 30 June 1996 (9 pages)
9 December 1996	Return made up to 20/11/96; full list of members (6 pages)
15 September 1996	New secretary appointed;new director appointed (3 pages)
15 September 1996	Secretary resigned (1 page)
12 March 1996	Full accounts made up to 30 June 1995 (9 pages)
14 December 1995	Return made up to 20/11/95; full list of members (12 pages)

Darkfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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