Debrian (Holdings) Limited

Company Name	Debrian (Holdings) Limited
Company Status	Dissolved
Company Number	01750026
Category	Private Limited Company
Incorporation Date	5 September 1983(40 years, 8 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Waterford Sports (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Mr Christopher Claude Lashmer Whistler
Nationality	British
Status	Closed
Appointed	04 June 2003(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Johannes Gregorius Alphons Marie Jansen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 December 2010(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 January 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Harry Oakes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Graham Martin Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Roy Lyndon Shorthouse
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	Tree Tops Tong Road Bishopswood Staffordshire ST19 9AR

Director Name	Mary Patricia Shorthouse
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1994)
Role	Director/Company Secretary
Correspondence Address	Tree Tops Tong Road Bishopswood Stafford Staffordshire ST19 9AB

Director Name	Ian Stuart Shorthouse
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryton Grove Ryton Salop TF11 9JL

Secretary Name	Mary Patricia Shorthouse
Nationality	British
Status	Resigned
Appointed	24 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	Tree Tops Tong Road Bishopswood Stafford Staffordshire ST19 9AB

Director Name	Nigel David Milburn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 1998)
Role	Transport Contracting Manager
Correspondence Address	Westbeech House Tong Road Bishopswood Stafford Staffordshire ST19 9AB

Director Name	Roger Francis Boughton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 1998)
Role	Company Director
Correspondence Address	College Hill House College Hill Shrewsbury SY1 1LZ Wales

Director Name	David Kirkup
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 1998)
Role	Finance Director
Correspondence Address	316 Herringthorpe Valley Road Rotherham South Yorkshire S65 3AB

Director Name	Mr Leonard Anthony Minnikin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	1 Thornleys Cherry Burton Beverley North Humberside HU17 7SJ

Secretary Name	David Kirkup
Nationality	British
Status	Resigned
Appointed	13 October 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 1998)
Role	Finance Director
Correspondence Address	316 Herringthorpe Valley Road Rotherham South Yorkshire S65 3AB

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(14 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	Vice President And Group Finan
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Director Name	Mr Graham Thomas Goulding
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2003)
Role	Vice President And Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	07 June 1998(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2003)
Role	Vice President
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Mr Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(27 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2011)
Role	Director International Treasury
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Location

Registered Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

2.4k at £1	Faber Prest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2012	Application to strike the company off the register (3 pages)
27 September 2012	Application to strike the company off the register (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 2,400 (5 pages)
3 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012 (2 pages)
3 February 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012 (1 page)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 2,400 (5 pages)
3 February 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012 (1 page)
3 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012 (2 pages)
3 February 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012 (1 page)
7 November 2011	Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011 (1 page)
7 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
6 October 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
6 October 2011	Appointment of Mr Graham Martin Stubbs as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
6 October 2011	Appointment of Mr Paul Harry Oakes as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Paul Harry Oakes as a director (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
5 January 2011	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
5 January 2011	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
5 January 2011	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
5 January 2011	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
28 January 2009	Return made up to 24/01/09; full list of members (3 pages)
28 January 2009	Return made up to 24/01/09; full list of members (3 pages)
22 January 2009	Resolutions RES13 ‐ Appoint chair/app auth to sign accounts 16/01/2009 (1 page)
22 January 2009	Resolutions RES13 ‐ Appoint chair/app auth to sign accounts 16/01/2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009	Accounts made up to 31 December 2008 (1 page)
27 March 2008	Return made up to 24/01/08; full list of members (3 pages)
27 March 2008	Return made up to 24/01/08; full list of members (3 pages)
18 January 2008	Accounts made up to 31 December 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
19 February 2007	Accounts made up to 31 December 2006 (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 February 2007	Return made up to 24/01/07; full list of members (2 pages)
2 February 2007	Return made up to 24/01/07; full list of members (2 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 2006	Full accounts made up to 31 December 2005 (11 pages)
3 April 2006	Full accounts made up to 31 December 2005 (11 pages)
24 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2006	Return made up to 24/01/06; full list of members (7 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005	Accounts made up to 31 December 2004 (1 page)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2004	Return made up to 24/01/04; full list of members (7 pages)
19 February 2004	Return made up to 24/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	New director appointed (4 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New secretary appointed (2 pages)
12 February 2003	Return made up to 24/01/03; full list of members (7 pages)
12 February 2003	Return made up to 24/01/03; full list of members (7 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 February 2002	Return made up to 24/01/02; full list of members (6 pages)
15 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Registered office changed on 10/08/01 from: the company secretary c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: the company secretary c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
28 March 2001	Return made up to 24/01/01; full list of members (6 pages)
28 March 2001	Return made up to 24/01/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
2 March 2000	Return made up to 24/01/00; full list of members (6 pages)
2 March 2000	Return made up to 24/01/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 December 1998 (11 pages)
12 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 April 1999	Return made up to 24/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/04/99 363(190) ‐ Location of debenture register address changed (6 pages)
14 April 1999	Return made up to 24/01/99; full list of members (6 pages)
15 March 1999	New director appointed (4 pages)
15 March 1999	New secretary appointed;new director appointed (5 pages)
15 March 1999	New secretary appointed;new director appointed (5 pages)
15 March 1999	New director appointed (4 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
17 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 February 1998	Return made up to 24/01/98; full list of members (6 pages)
10 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Full accounts made up to 30 September 1997 (13 pages)
10 February 1998	Full accounts made up to 30 September 1997 (13 pages)
3 March 1997	Full accounts made up to 30 September 1996 (15 pages)
3 March 1997	Full accounts made up to 30 September 1996 (15 pages)
20 February 1997	Return made up to 24/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 February 1997	Return made up to 24/01/97; no change of members (4 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
15 February 1996	Full accounts made up to 30 September 1995 (15 pages)
15 February 1996	Full accounts made up to 30 September 1995 (15 pages)
15 February 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 February 1996	Return made up to 24/01/96; full list of members (11 pages)
30 November 1995	Auditor's resignation (1 page)
30 November 1995	Auditor's resignation (2 pages)
5 September 1983	Incorporation (16 pages)
5 September 1983	Incorporation (16 pages)

Debrian (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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