Company NameD.E.S. (UK) Limited
Company StatusDissolved
Company Number01584504
CategoryPrivate Limited Company
Incorporation Date8 September 1981(42 years, 7 months ago)
Dissolution Date27 July 1999 (24 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameFrancis Sonnichsen
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityNorwegian
StatusClosed
Appointed03 September 1991(9 years, 12 months after company formation)
Appointment Duration7 years, 10 months (closed 27 July 1999)
RoleCompany Diretor
Correspondence AddressSilurvn 20b
0380 Oslo
Foreign
Director NameErik Nordmann Larsen
Date of BirthNovember 1938 (Born 85 years ago)
NationalityDanish
StatusClosed
Appointed13 June 1994(12 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 27 July 1999)
RoleCompany Director
Correspondence AddressRoenhave Parkvej 76
Dk-4736 Karrebaeksminde 4736
Denmark
Foreign
Secretary NameErik Nordmann Larsen
NationalityDanish
StatusClosed
Appointed13 June 1994(12 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 27 July 1999)
RoleCompany Director
Correspondence AddressRoenhave Parkvej 76
Dk-4736 Karrebaeksminde 4736
Denmark
Foreign
Director NameDanial Joanes Jensen
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityDanish
StatusResigned
Appointed03 September 1991(9 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 June 1994)
RoleCompany Director
Correspondence AddressHulemoseveg 15
4740 Vordingborg
Foreign
Secretary NameDanial Joanes Jensen
NationalityDanish
StatusResigned
Appointed03 September 1991(9 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 June 1994)
RoleCompany Director
Correspondence AddressHulemoseveg 15
4740 Vordingborg
Foreign

Location

Registered Address2/4 Cayton Street
London
EC1V 9EH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
13 November 1998Return made up to 03/09/98; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 30 April 1997 (6 pages)
30 October 1997Return made up to 03/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 February 1997Return made up to 03/09/96; full list of members (6 pages)
19 October 1996Accounts for a small company made up to 30 April 1996 (5 pages)
13 October 1995Accounts for a small company made up to 30 April 1995 (5 pages)
5 October 1995Return made up to 03/09/95; no change of members (4 pages)