| Company Name | Decoded Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003989 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1986(38 years, 1 month ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Deconstruction Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Keith Martin Blackhurst |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlands 3 West Common Way Harpenden Hertfordshire AL5 2LH |
| Director Name | Peter Hadfield |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 52 Platts Lane London NW3 7NT |
| Secretary Name | Peter Hadfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 52 Platts Lane London NW3 7NT |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (4 pages) |
| 1 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 September 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 28 June 2000 | Return made up to 31/12/97; full list of members (7 pages) |
| 28 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2000 | Return made up to 31/12/96; full list of members (7 pages) |
| 28 June 2000 | Return made up to 31/12/98; no change of members (7 pages) |
| 28 June 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 June 2000 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 June 2000 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 June 2000 | Return made up to 31/12/94; full list of members (7 pages) |
| 28 June 2000 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 June 2000 | Return made up to 31/12/95; full list of members (7 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
| 26 June 2000 | Restoration by order of the court (2 pages) |
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |