| Company Name | Decacia International Limited |
|---|---|
| Director | David Campbell Chisnall |
| Company Status | Dissolved |
| Company Number | 01592713 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1981(42 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Campbell Chisnall |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Ferncroft Avenue London NW3 7PH |
| Director Name | Richard Bell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 August 1993) |
| Role | Company Director |
| Correspondence Address | 19 Sandringham Close Enfield Middlesex EN1 3JJ |
| Director Name | Kenneth Blackgrove |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 22 September 1999) |
| Role | Company Director |
| Correspondence Address | 170 Manor Drive North Worcester Park Surrey KT4 7RU |
| Director Name | Derek Alan Dixon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 21 Arundel Road Romford Essex RM3 0RX |
| Director Name | George Thomas Glenister |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 30 September 1999) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 698 Eastern Avenue Ilford Essex IG2 6PF |
| Secretary Name | George Thomas Glenister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 698 Eastern Avenue Ilford Essex IG2 6PF |
| Director Name | Nicholas Reginald Peter Debenham |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 February 1998) |
| Role | Trader |
| Correspondence Address | 5 Nevis Road London SW17 7QL |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £201,127,000 |
| Gross Profit | £3,459,000 |
| Net Worth | £1,894,000 |
| Cash | £3,226,000 |
| Current Liabilities | £18,241,000 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 May 2005 | Dissolved (1 page) |
|---|---|
| 23 February 2005 | Return of final meeting of creditors (1 page) |
| 7 April 2003 | Appointment of a liquidator (1 page) |
| 17 March 2003 | Notice of discharge of Administration Order (4 pages) |
| 6 March 2003 | Order of court to wind up (4 pages) |
| 28 October 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 23 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 5 December 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 12 September 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2001 | Administrator's abstract of receipts and payments (6 pages) |
| 9 August 2001 | Administrator's abstract of receipts and payments (4 pages) |
| 9 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 22 December 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 1 December 2000 | O/C 13/10/00 rem/app admin-or (15 pages) |
| 25 September 2000 | Notice of variation of an Administration Order (5 pages) |
| 25 January 2000 | Notice of result of meeting of creditors (11 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 24 ferncroft avenue london NW3 7PH (1 page) |
| 8 December 1999 | Statement of administrator's proposal (10 pages) |
| 9 August 1999 | Administration Order (3 pages) |
| 9 August 1999 | Notice of Administration Order (1 page) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 9 November 1998 | Particulars of mortgage/charge (5 pages) |
| 22 October 1998 | Particulars of mortgage/charge (3 pages) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 20 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Ad 31/10/97--------- £ si 200000@1=200000 £ ic 800000/1000000 (2 pages) |
| 12 October 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 28 December 1996 | Particulars of mortgage/charge (3 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 30 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 18 December 1995 | Ad 30/10/95-30/11/95 £ si 585000@1=585000 £ si [email protected]=65000 £ ic 150000/800000 (2 pages) |
| 18 December 1995 | Resolutions
|
| 28 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 27 June 1989 | Registered office changed on 27/06/89 from: 2 langland mansions langland gardens london NW3 6QA (1 page) |
| 21 October 1981 | Incorporation (15 pages) |