Debeande Services Limited

Company Name	Debeande Services Limited
Company Status	Dissolved
Company Number	01494347
Category	Private Limited Company
Incorporation Date	29 April 1980(42 years, 2 months ago)
Dissolution Date	12 July 2017 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place High Holborn London WC1V 6QS

Secretary Name	Mr Ian James Adamson
Status	Closed
Appointed	08 April 2014(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 July 2017)
Role	Company Director
Correspondence Address	Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2014(34 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Nicholas Austen Davis
Date of Birth	February 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	Staithe House Staithe Lane Thornham Hunstanton Norfolk PE36 6NL

Director Name	Mr William Frederick John Fussell
Date of Birth	April 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	Seeley Cottage Fairwarp Uckfield East Sussex TN22 3BU

Director Name	Mr Clyde Charles Malby
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 February 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	17 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Richard Albert Edwin Milborne
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	63 York Avenue East Sheen London SW14 7LQ

Director Name	Mr Paul Dring Morrell
Date of Birth	February 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	18 years (resigned 01 February 2009)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Caithness Road London W14 0JB

Director Name	Mr Robert John Smith
Date of Birth	September 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 April 2011)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Chiswick Staithe London W4 3TP

Director Name	Mr Jon Arthur Stanwyck
Date of Birth	March 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	80 Worple Road Epsom Surrey KT18 7AE

Director Name	Mr Geoffrey George Trickey
Date of Birth	September 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	The Georgian House Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU

Director Name	Mr Patrick Charles Venning
Date of Birth	April 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	High Hazard Blackheath Guildford Surrey GU4 8RB

Secretary Name	Mr Stuart Brian Greenstreet
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1992)
Role	Company Director
Correspondence Address	76 Denbigh Street London SW1V 2EX

Secretary Name	Mr Jeremy David Neilson Horner
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside Wimbledon London SW19 4SL

Director Name	Mr Jeremy David Neilson Horner
Date of Birth	April 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(14 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside Wimbledon London SW19 4SL

Director Name	Richard Hartley Baldwin
Date of Birth	April 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2011)
Role	Cost Consultant
Country of Residence	United Kingdom
Correspondence Address	149 Elgin Crescent London W11 2JH

Director Name	Mr John Christopher Hicks
Date of Birth	October 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(31 years after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2014)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	4th Floor Midcity Place 71 High Holborn London WC1V 6QS

Director Name	Mr Steven William Waltho
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(31 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2014)
Role	Managing Director - Europe
Country of Residence	United Kingdom
Correspondence Address	4th Floor Midcity Place 71 High Holborn London WC1V 6QS

Director Name	Miss Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2013)
Role	Finance And Commercial Director - Europe
Country of Residence	United Kingdom
Correspondence Address	4th Floor Midcity Place 71 High Holborn London WC1V 6QS

Secretary Name	Mr Steven Waltho
Status	Resigned
Appointed	01 February 2012(31 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	4th Floor Midcity Place 71 High Holborn London WC1V 6QS

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2014 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
12 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
22 February 2017	Liquidators' statement of receipts and payments to 15 December 2016 (8 pages)
22 February 2017	Liquidators' statement of receipts and payments to 15 December 2016 (8 pages)
12 January 2016	Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 1 More London Place London SE1 2AF on 12 January 2016 (2 pages)
12 January 2016	Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 1 More London Place London SE1 2AF on 12 January 2016 (2 pages)
7 January 2016	Appointment of a voluntary liquidator (2 pages)
7 January 2016	Declaration of solvency (3 pages)
7 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 LRESSP ‐ Special resolution to wind up on 2015-12-16 (1 page)
7 January 2016	Appointment of a voluntary liquidator (2 pages)
7 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 (1 page)
7 January 2016	Declaration of solvency (3 pages)
15 June 2015	Registered office address changed from 4th Floor Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 4th Floor Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015 (1 page)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 900 (4 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 900 (4 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 900 (4 pages)
28 November 2014	Appointment of Mr Ian James Adamson as a director on 21 November 2014 (2 pages)
28 November 2014	Termination of appointment of John Christopher Hicks as a director on 21 November 2014 (1 page)
28 November 2014	Appointment of Mr Ian James Adamson as a director on 21 November 2014 (2 pages)
28 November 2014	Termination of appointment of John Christopher Hicks as a director on 21 November 2014 (1 page)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
23 April 2014	Appointment of Mr Ian James Adamson as a secretary (2 pages)
23 April 2014	Appointment of Mr Patrick Paul Flaherty as a director (2 pages)
23 April 2014	Termination of appointment of Steven Waltho as a director (1 page)
23 April 2014	Termination of appointment of Steven Waltho as a secretary (1 page)
23 April 2014	Appointment of Mr Ian James Adamson as a secretary (2 pages)
23 April 2014	Appointment of Mr Patrick Paul Flaherty as a director (2 pages)
23 April 2014	Termination of appointment of Steven Waltho as a director (1 page)
23 April 2014	Termination of appointment of Steven Waltho as a secretary (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 900 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 900 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 900 (4 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Termination of appointment of Rebecca Seeley as a director (1 page)
14 February 2013	Termination of appointment of Rebecca Seeley as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Appointment of Mr Steven Waltho as a secretary (1 page)
27 June 2012	Appointment of Mr Steven Waltho as a director (2 pages)
27 June 2012	Appointment of Ms Rebecca Jayne Seeley as a director (2 pages)
27 June 2012	Appointment of Mr Steven Waltho as a secretary (1 page)
27 June 2012	Appointment of Mr Steven Waltho as a director (2 pages)
27 June 2012	Appointment of Ms Rebecca Jayne Seeley as a director (2 pages)
26 June 2012	Termination of appointment of Jeremy Horner as a director (1 page)
26 June 2012	Termination of appointment of Jeremy Horner as a secretary (1 page)
26 June 2012	Termination of appointment of Jeremy Horner as a director (1 page)
26 June 2012	Termination of appointment of Jeremy Horner as a secretary (1 page)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
24 June 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
24 June 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
13 May 2011	Appointment of Mr John Christopher Hicks as a director (2 pages)
13 May 2011	Termination of appointment of Richard Baldwin as a director (1 page)
13 May 2011	Termination of appointment of Robert Smith as a director (1 page)
13 May 2011	Appointment of Mr John Christopher Hicks as a director (2 pages)
13 May 2011	Termination of appointment of Richard Baldwin as a director (1 page)
13 May 2011	Termination of appointment of Robert Smith as a director (1 page)
23 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
8 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 June 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
7 June 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
7 June 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
14 May 2009	Return made up to 06/02/09; full list of members (4 pages)
14 May 2009	Return made up to 06/02/09; full list of members (4 pages)
2 March 2009	Director appointed richard hartley baldwin (2 pages)
2 March 2009	Director appointed richard hartley baldwin (2 pages)
26 February 2009	Appointment terminated director paul morrell (1 page)
26 February 2009	Appointment terminated director paul morrell (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
11 February 2008	Return made up to 06/02/08; full list of members (3 pages)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Return made up to 06/02/08; full list of members (3 pages)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 February 2007	Return made up to 06/02/07; full list of members (3 pages)
15 February 2007	Return made up to 06/02/07; full list of members (3 pages)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
27 February 2006	Return made up to 06/02/06; full list of members (7 pages)
27 February 2006	Return made up to 06/02/06; full list of members (7 pages)
20 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
16 February 2005	Return made up to 06/02/05; full list of members (7 pages)
16 February 2005	Return made up to 06/02/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
13 April 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
13 April 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
29 January 2004	Return made up to 06/02/04; full list of members (7 pages)
29 January 2004	Return made up to 06/02/04; full list of members (7 pages)
23 August 2003	Registered office changed on 23/08/03 from: princes house 39 kingsway london WC2B 6TP (1 page)
23 August 2003	Registered office changed on 23/08/03 from: princes house 39 kingsway london WC2B 6TP (1 page)
10 March 2003	Return made up to 06/02/03; full list of members (7 pages)
10 March 2003	Return made up to 06/02/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
21 February 2002	Return made up to 06/02/02; full list of members (7 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
21 February 2002	Return made up to 06/02/02; full list of members (7 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
27 February 2001	Return made up to 06/02/01; full list of members (7 pages)
27 February 2001	Return made up to 06/02/01; full list of members (7 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
6 March 2000	Return made up to 06/02/00; full list of members (7 pages)
6 March 2000	Return made up to 06/02/00; full list of members (7 pages)
30 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
30 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
5 February 1999	Return made up to 06/02/99; full list of members (6 pages)
5 February 1999	Return made up to 06/02/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
3 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
16 February 1998	Return made up to 06/02/98; full list of members (6 pages)
16 February 1998	Return made up to 06/02/98; full list of members (6 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
4 March 1997	Return made up to 06/02/97; no change of members (4 pages)
4 March 1997	Return made up to 06/02/97; no change of members (4 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
4 March 1996	Return made up to 06/02/96; no change of members (4 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
4 March 1996	Return made up to 06/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1980	Incorporation (16 pages)
29 April 1980	Incorporation (16 pages)

Debeande Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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