Company NameDebeande Services Limited
Company StatusDissolved
Company Number01494347
CategoryPrivate Limited Company
Incorporation Date29 April 1980(42 years, 2 months ago)
Dissolution Date12 July 2017 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Patrick Paul Flaherty
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2014(33 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 12 July 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidcity Place High Holborn
London
WC1V 6QS
Secretary NameMr Ian James Adamson
StatusClosed
Appointed08 April 2014(33 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 12 July 2017)
RoleCompany Director
Correspondence AddressAecom House 63 - 77 Victoria Street
St. Albans
Hertfordshire
AL1 3ER
Director NameMr Ian James Adamson
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2014(34 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 12 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameNicholas Austen Davis
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 April 1998)
RoleChartered Quantity Surveyor
Correspondence AddressStaithe House
Staithe Lane Thornham
Hunstanton
Norfolk
PE36 6NL
Director NameMr William Frederick John Fussell
Date of BirthApril 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 March 1992)
RoleChartered Quantity Surveyor
Correspondence AddressSeeley Cottage
Fairwarp
Uckfield
East Sussex
TN22 3BU
Director NameMr Clyde Charles Malby
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration4 years (resigned 20 February 1995)
RoleChartered Quantity Surveyor
Correspondence Address17 Manor Wood Road
Purley
Surrey
CR8 4LG
Director NameMr Richard Albert Edwin Milborne
Date of BirthJuly 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 March 1992)
RoleChartered Quantity Surveyor
Correspondence Address63 York Avenue
East Sheen
London
SW14 7LQ
Director NameMr Paul Dring Morrell
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration18 years (resigned 01 February 2009)
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence Address4 Caithness Road
London
W14 0JB
Director NameMr Robert John Smith
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration20 years, 2 months (resigned 30 April 2011)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Chiswick Staithe
London
W4 3TP
Director NameMr Jon Arthur Stanwyck
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1993)
RoleChartered Quantity Surveyor
Correspondence Address80 Worple Road
Epsom
Surrey
KT18 7AE
Director NameMr Geoffrey George Trickey
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 1993)
RoleChartered Quantity Surveyor
Correspondence AddressThe Georgian House Farmleigh Grove
Burwood Park
Walton On Thames
Surrey
KT12 5BU
Director NameMr Patrick Charles Venning
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 March 1992)
RoleChartered Quantity Surveyor
Correspondence AddressHigh Hazard
Blackheath
Guildford
Surrey
GU4 8RB
Secretary NameMr Stuart Brian Greenstreet
NationalityBritish
StatusResigned
Appointed06 February 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 March 1992)
RoleCompany Director
Correspondence Address76 Denbigh Street
London
SW1V 2EX
Secretary NameMr Jeremy David Neilson Horner
NationalityBritish
StatusResigned
Appointed26 March 1992(11 years, 11 months after company formation)
Appointment Duration19 years, 10 months (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sunnyside
Wimbledon
London
SW19 4SL
Director NameMr Jeremy David Neilson Horner
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(14 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sunnyside
Wimbledon
London
SW19 4SL
Director NameRichard Hartley Baldwin
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(28 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2011)
RoleCost Consultant
Country of ResidenceUnited Kingdom
Correspondence Address149 Elgin Crescent
London
W11 2JH
Director NameMr John Christopher Hicks
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2011(31 years after company formation)
Appointment Duration3 years, 6 months (resigned 21 November 2014)
RoleManaging Director Europe
Country of ResidenceEngland
Correspondence Address4th Floor Midcity Place
71 High Holborn
London
WC1V 6QS
Director NameMr Steven William Waltho
Date of BirthJuly 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(31 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 April 2014)
RoleManaging Director - Europe
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Midcity Place
71 High Holborn
London
WC1V 6QS
Director NameMiss Rebecca Jayne Seeley
Date of BirthApril 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(31 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 February 2013)
RoleFinance And Commercial Director - Europe
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Midcity Place
71 High Holborn
London
WC1V 6QS
Secretary NameMr Steven Waltho
StatusResigned
Appointed01 February 2012(31 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 April 2014)
RoleCompany Director
Correspondence Address4th Floor Midcity Place
71 High Holborn
London
WC1V 6QS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2014 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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