Dechert Secretaries Ltd

Company Name	Dechert Secretaries Ltd
Company Status	Dissolved
Company Number	01760651
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 6 months ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)
Previous Names	T.S.W. Secretaries Limited and TSD Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Sean Francis Geraghty
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(23 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Jason Clement Butwick
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(28 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Charles Andrew Wynn-Evans
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2021(38 years after company formation)
Appointment Duration	2 years, 4 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Mr Charles Andrew Wynn-Evans
Status	Closed
Appointed	01 January 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 February 2024)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Derek Gordon Reynolds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Fentiman Road London SW8 1LD

Director Name	Michael Robert Steinfeld
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 1994)
Role	Solicitor
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Mr Richard Andrew Russell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Mary's Farmhouse Beenham Berkshire RG7 5NN

Director Name	Mr Peter Aldo Braham Gold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1994)
Role	Solicitor
Correspondence Address	21 Roedean Crescent Roehampton London SW15 5JX

Secretary Name	Mr Michael William Peter Cameron Reid
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 1995)
Role	Company Director
Correspondence Address	Two Water Lane Sherington Bucks MK16 9NR

Director Name	Mr Reginald John Morton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 January 1999)
Role	Solicitor
Correspondence Address	9 Woodland Way Purley Surrey CR8 2HT

Director Name	Geoffrey Michael Walters
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(11 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 30 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr David Norman Vogel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1995(11 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Mr Charles Barton Whittam
Nationality	British
Status	Resigned
Appointed	10 September 1995(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Lodge Drive Loudwater Rickmansworth Herts WD3 4PT

Secretary Name	Jennifer May Hume
Nationality	British
Status	Resigned
Appointed	16 October 1998(15 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 January 1999)
Role	Company Director
Correspondence Address	38 Burdon Lane Cheam Surrey SM2 7PT

Secretary Name	Mr Karl Wingfield
Nationality	British
Status	Resigned
Appointed	11 January 1999(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 West Common Way Harpenden Hertfordshire AL5 2LQ

Director Name	Mr James Alexander Lewis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 2004)
Role	Soicitor
Country of Residence	United Kingdom
Correspondence Address	46 Aldenham Avenue Radlett Hertfordshire WD7 8HY

Director Name	Mrs Janice Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sw19

Director Name	Mr Nicholas Hugh Wagstaffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 August 2003)
Role	Solicitor
Correspondence Address	9 Graham Road London W4 5DR

Secretary Name	Andrew Charles Priest
Nationality	British
Status	Resigned
Appointed	01 July 2001(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Merryfield Windmill Road, Weald Sevenoaks Kent TN14 6PH

Secretary Name	Sir Peter Royson Duffell
Nationality	British
Status	Resigned
Appointed	31 May 2002(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Britford Salisbury Wiltshire SP5 4DU

Director Name	Mr James Maxwell Croock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(19 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	David Geoffrey Wallis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2009)
Role	Solicitor
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mark Davis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2006)
Role	Solicitor
Correspondence Address	49 Shelgate Road London SW11 1BA

Director Name	Mr Graham Defries
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(23 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Peter John Lewis
Nationality	British
Status	Resigned
Appointed	08 November 2006(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2011)
Role	Director Of Administration
Correspondence Address	Marrons Thorns Close Whiteleaf Princes Risborough Buckinghamshire HP27 0LU

Secretary Name	Kelly Burgess
Status	Resigned
Appointed	01 November 2011(28 years after company formation)
Appointment Duration	10 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	James Maxwell Croock
Status	Resigned
Appointed	31 August 2012(28 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Contact

Website	dechert.com
Telephone	020 71847000
Telephone region	London

Location

Registered Address	25 Cannon Street London EC4M 5UB
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Michael Walters 50.00% Ordinary
1 at £1	James Croock 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Graham Defries as a director on 2 May 2018 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 July 2016	Second filing of the annual return made up to 26 September 2015 (22 pages)
28 July 2016	Second filing of the annual return made up to 26 September 2015 (22 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 October 2015	Annual return Statement of capital on 2015-10-07 GBP 2 Statement of capital on 2016-07-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016. (8 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (7 pages)
7 October 2015	Annual return Statement of capital on 2015-10-07 GBP 2 Statement of capital on 2016-07-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016. (8 pages)
6 October 2015	Termination of appointment of Geoffrey Michael Walters as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Geoffrey Michael Walters as a director on 30 September 2015 (1 page)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (7 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (7 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (7 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Appointment of James Maxwell Croock as a secretary (1 page)
27 September 2012	Termination of appointment of Kelly Burgess as a secretary (1 page)
27 September 2012	Termination of appointment of Kelly Burgess as a secretary (1 page)
27 September 2012	Appointment of James Maxwell Croock as a secretary (1 page)
29 August 2012	Appointment of Jason Clement Butwick as a director (2 pages)
29 August 2012	Appointment of Jason Clement Butwick as a director (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
8 November 2011	Termination of appointment of Peter Lewis as a secretary (1 page)
8 November 2011	Appointment of Kelly Burgess as a secretary (1 page)
8 November 2011	Termination of appointment of Peter Lewis as a secretary (1 page)
8 November 2011	Appointment of Kelly Burgess as a secretary (1 page)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Graham Defries on 26 September 2010 (2 pages)
18 October 2010	Director's details changed for Graham Defries on 26 September 2010 (2 pages)
27 January 2010	Termination of appointment of David Vogel as a director (1 page)
27 January 2010	Termination of appointment of David Vogel as a director (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
10 July 2009	Appointment terminated director david wallis (1 page)
10 July 2009	Appointment terminated director david wallis (1 page)
6 February 2009	Resolutions RES13 ‐ Approve accts 31/03/2008 (1 page)
6 February 2009	Resolutions RES13 ‐ Approve accts 31/03/2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 December 2008	Return made up to 26/09/08; full list of members (5 pages)
30 December 2008	Return made up to 26/09/08; full list of members (5 pages)
3 March 2008	Resolutions RES13 ‐ Accts for 31/03/07 approved 29/01/2008 (1 page)
3 March 2008	Resolutions RES13 ‐ Accts for 31/03/07 approved 29/01/2008 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
24 October 2006	Return made up to 26/09/06; full list of members (3 pages)
24 October 2006	Return made up to 26/09/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
2 February 2006	Resolutions RES13 ‐ Accounts approval 31/03/05 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Resolutions RES13 ‐ Accounts approval 31/03/05 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 December 2005	Registered office changed on 01/12/05 from: 2 serjeants inn, london, EC4Y 1LT (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
31 October 2005	Return made up to 26/09/05; full list of members (9 pages)
31 October 2005	Return made up to 26/09/05; full list of members (9 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
1 March 2005	Resolutions RES13 ‐ App 31/03/04 accs 21/01/05 (1 page)
1 March 2005	Resolutions RES13 ‐ App 31/03/04 accs 21/01/05 (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Resolutions RES13 ‐ Re: 288B filed 18/02/05 (2 pages)
25 February 2005	Resolutions RES13 ‐ Re: 288B filed 18/02/05 (2 pages)
25 February 2005	Director resigned (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 September 2004	Return made up to 26/09/04; full list of members (8 pages)
27 September 2004	Return made up to 26/09/04; full list of members (8 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
8 January 2004	Return made up to 26/09/03; full list of members (8 pages)
8 January 2004	Return made up to 26/09/03; full list of members (8 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 26/09/02; full list of members (9 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Return made up to 26/09/02; full list of members (9 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Return made up to 26/09/01; full list of members (8 pages)
23 October 2001	Return made up to 26/09/01; full list of members (8 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 October 2000	Return made up to 26/09/00; full list of members (8 pages)
24 October 2000	Return made up to 26/09/00; full list of members (8 pages)
12 July 2000	Company name changed tsd secretaries LIMITED\certificate issued on 13/07/00 (2 pages)
12 July 2000	Company name changed tsd secretaries LIMITED\certificate issued on 13/07/00 (2 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 October 1999	Return made up to 26/09/99; full list of members (8 pages)
26 October 1999	Return made up to 26/09/99; full list of members (8 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 October 1998	Return made up to 26/09/98; no change of members (7 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Return made up to 26/09/98; no change of members (7 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
28 October 1997	Return made up to 26/09/97; full list of members (9 pages)
28 October 1997	Return made up to 26/09/97; full list of members (9 pages)
8 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 October 1996	Return made up to 26/09/96; no change of members (6 pages)
3 October 1996	Return made up to 26/09/96; no change of members (6 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	New secretary appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)

Dechert Secretaries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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