Dulcima Limited

Company Name	Dulcima Limited
Company Status	Dissolved
Company Number	02054558
Category	Private Limited Company
Incorporation Date	11 September 1986(37 years, 7 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Names	ESNA Limited and Kenchington Little Publications Limited

Business Activity

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

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(28 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Sean Frederick Fenner
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	Ivy House 8 Devon Lane Bottesford Nottinghamshire NG13 0BZ

Director Name	Douglas John Richard Pirie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1994)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Benet Cottage Chequer Hill Flamstead St Albans Hertfordshire AL3 8EU

Director Name	Benjamin Railton Rogers
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Consulting Engineer
Correspondence Address	33 Midway St Albans Hertfordshire AL3 4BB

Director Name	John Willbourne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Consulting Engineer
Correspondence Address	17 Augustus Close St Albans Hertfordshire AL3 4JH

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 August 2005(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Wsp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
19 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
19 December 2014	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
19 December 2014	Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
17 September 2013	Director's details changed for Christopher Cole on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Christopher Cole on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
17 September 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 September 2013 (1 page)
17 September 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 September 2013 (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Registered office changed on 23/09/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Location of register of members (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
19 December 2008	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 October 2007	Return made up to 17/09/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
13 October 2006	Location of debenture register (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 7TH floor buchanan house 24/30 holborn london EC1N 2HS (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 17/09/05; full list of members (7 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 17/09/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 October 2003	Return made up to 17/09/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 October 2001	Return made up to 17/09/01; full list of members (6 pages)
11 July 2001	Company name changed kenchington little publications LIMITED\certificate issued on 11/07/01 (2 pages)
11 October 2000	Return made up to 17/09/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 October 1999	Return made up to 17/09/99; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 January 1999	New director appointed (2 pages)
22 October 1998	Return made up to 17/09/98; no change of members (4 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1997	Return made up to 17/09/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (7 pages)
17 October 1996	Return made up to 17/09/96; full list of members (6 pages)
27 June 1996	Director resigned (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
16 November 1995	Return made up to 17/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (8 pages)
27 June 1995	Registered office changed on 27/06/95 from: ravenscroft house 61 wood street barnet herts EN5 4DD (1 page)
13 September 1994	Full accounts made up to 31 December 1993 (9 pages)
23 November 1993	Full accounts made up to 30 April 1993 (13 pages)
1 October 1992	Full accounts made up to 30 April 1992 (11 pages)
9 October 1990	Memorandum and Articles of Association (34 pages)

Dulcima Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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