Deswich Limited

Company Name	Deswich Limited
Company Status	Dissolved
Company Number	02128153
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Margaret Ann Justice
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2017(30 years after company formation)
Appointment Duration	1 year, 7 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	An Taigh MÃ’R 15b Balla, Eriskay Isle Of South Uist HS8 5JL Scotland

Director Name	Kremano Financial Ltd (Corporation)
Status	Closed
Appointed	01 January 2011(23 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 December 2018)
Correspondence Address	Pasea Estate Road Town Tortola 3149

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1999)
Role	Administrator
Correspondence Address	3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Orlando Govi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 December 2002(15 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 January 2011)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	6996 Fornasette Monteggio Ticino Ti

Director Name	Mr Barnaby Christian Antony Stinton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Director Name	Mr James William Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Upper Street Suite 101h Business Design Centre London N1 0QH

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 January 1999)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	25 January 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Zeta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 September 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Kremano Financial Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 December 2002)
Correspondence Address	PO Box 3149 Pasea Estate Road Town Tortola British Virgin Islands

Secretary Name	Doulton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(15 years, 4 months after company formation)
Appointment Duration	3 months (resigned 11 December 2002)
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Armony Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2006(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 November 2012)
Correspondence Address	Suite 128a Business Design Centre 52 Upper Street London N1 0QH

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Armony Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,263
Cash	£47,110
Current Liabilities	£70,373

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Appointment of Mrs Margaret Ann Justice as a director on 8 May 2017 (2 pages)
16 May 2017	Registered office address changed from 52 Upper Street Suite 101H Business Design Centre London N1 0QH United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 16 May 2017 (1 page)
11 May 2017	Termination of appointment of James William Duffy as a director on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 March 2016	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 52 Upper Street Suite 101H Business Design Centre London N1 0QH on 21 March 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
2 June 2015	Appointment of Mr James William Duffy as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr James William Duffy as a director on 1 June 2015 (2 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Termination of appointment of Armony Secretaries Limited as a secretary (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 February 2011	Termination of appointment of Orlando Govi as a director (1 page)
23 February 2011	Appointment of Kremano Financial Ltd as a director (2 pages)
23 February 2011	Appointment of Mr Barnaby Christian Antony Stinton as a director (2 pages)
3 December 2010	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
4 March 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
22 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2009	Secretary's details changed for Armony Secretaries Ltd on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Orlando Govi on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 December 2008	Return made up to 09/11/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 November 2007	Return made up to 09/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 February 2007	Return made up to 09/11/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
27 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 November 2005	Return made up to 09/11/05; full list of members (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 60 welbeck street london W1G 9BH (1 page)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 December 2004	Return made up to 09/11/04; full list of members (6 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Return made up to 09/11/03; full list of members (6 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 August 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 July 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
13 January 2003	Return made up to 09/11/02; full list of members (8 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 38 wigmore street london W1U 2HA (1 page)
4 August 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
19 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 November 2001	Return made up to 09/11/01; full list of members (5 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
29 November 2000	Return made up to 09/11/00; full list of members (5 pages)
20 November 2000	Registered office changed on 20/11/00 from: 38 wigmore street london W1H 0BX (1 page)
16 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
16 November 1999	Return made up to 09/11/99; full list of members (5 pages)
29 October 1999	Auditor's resignation (1 page)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 6 babmaes street london SW1Y 6HD (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (13 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Director resigned (1 page)
16 April 1999	Director's particulars changed (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
19 November 1998	Return made up to 09/11/98; no change of members (4 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
6 March 1998	Full accounts made up to 31 December 1996 (9 pages)
19 November 1997	Return made up to 09/11/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1997	New director appointed (11 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (13 pages)
19 March 1997	Registered office changed on 19/03/97 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
7 January 1997	Director resigned (1 page)
29 November 1996	Return made up to 09/11/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
28 November 1995	Full accounts made up to 31 December 1994 (10 pages)
14 November 1995	Return made up to 09/11/95; no change of members (50 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 August 1992	Director resigned;new director appointed (4 pages)
4 October 1991	New director appointed (3 pages)
3 July 1991	Director resigned;new director appointed (3 pages)
3 July 1991	Director resigned;new director appointed (3 pages)
29 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (16 pages)

Deswich Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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