Debitek Holdings Limited

Company Name	Debitek Holdings Limited
Company Status	Dissolved
Company Number	02180237
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Girovend Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Neubert
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	18 December 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	13 Honey Trees Lane Roswell Ga 30076

Director Name	Mr Lex Barry Thomson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 December 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	200 Poplar Drive Oakville Ontario Foreign

Secretary Name	John Neubert
Nationality	American
Status	Closed
Appointed	18 December 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	13 Honey Trees Lane Roswell Ga 30076

Director Name	Peter Colum Tudball
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	Cleaver House Headley Grove Headley Epsom Surrey KT18 6NR

Director Name	Richard Ernest Smart
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Oak House,Webbs Lane Beenham Reading Berkshire RG7 5LL

Director Name	Margaret Meng-Choo Smart
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Oak House Webbs Lane Beenham Reading Berkshire RG7 5LL

Director Name	Raymond Anthony Dobson Broadhead
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 1992)
Role	Financial Consultant
Correspondence Address	Le Menage Sanmarez Road St Martins Guernsey Channel

Director Name	Carmel Ann Drudy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 1993)
Role	Company Director
Correspondence Address	28 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Mr Derrick Allick Pease
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	2 Britten Street London SW3 3TU

Director Name	Glyn Harris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	113-116 Bute Street Cardiff South Glamorgan CF1 6SB Wales

Secretary Name	David Michael Geoffrey Welch
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Inigo House 29 Bedford Street London WC2E 9ED

Director Name	Hugh Gwyn Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	The Old Hunt Kennels Llandough Cowbridge South Glamorgan CF71 7LR Wales

Director Name	Janet Elizabeth Schofield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 November 1993)
Role	Group Personnel Director
Correspondence Address	43 Florence Road Wimbledon London SW19 8TH

Director Name	Mr Richard Idwal Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 1997)
Role	Investment Manager
Correspondence Address	Top Flat 68 Ladbroke Grove London W11 2PB

Director Name	Hanz Helmuth Butt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1993(6 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Schluchtblick 14 Johannesberg 63867 South Africa

Director Name	Philip Howard Sanford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1997)
Role	Vice President Finance And Adm
Correspondence Address	2890 Howell Mill Road Atlanta 30327 Georgia

Director Name	Madison Hayne Hamilton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 1998)
Role	Executive
Correspondence Address	46 Stonedge 100 Scenic Highway Lookout Mountain Tennessee 37350 United States

Secretary Name	John Bailey
Nationality	British
Status	Resigned
Appointed	06 October 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	Stockton Grange The Village Stockton On The Forest York North Yorkshire YO3 9UW

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	26 February 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Ronald Farmer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1998)
Role	Executive
Correspondence Address	2665 Hazy Hollow Run Roswell 30076 Georgia Usa Foreign

Director Name	Anthony William Bevan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dyfed Northcliffe Penarth Vale Of Glamorgan CF64 1DX Wales

Secretary Name	Anthony William Bevan
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dyfed Northcliffe Penarth Vale Of Glamorgan CF64 1DX Wales

Director Name	Joyce King Lavinder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1998(10 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 1998)
Role	Company Director
Correspondence Address	1857 Greystone Road Atlanta Georgia 30318 United States Foreign

Director Name	Kim Adamson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1998(10 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 1998)
Role	Company Director
Correspondence Address	4519 Heathfield Trale Suwanee 30174 Georgia

Director Name	Gregory Lewis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	1003 Mansell Road Roswell Ga 30076

Location

Registered Address	6 St Andrew Street London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,245,294
Gross Profit	£1,134,244
Net Worth	-£12,255
Cash	£2,920
Current Liabilities	£1,293,294

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
21 June 2001	Application for striking-off (1 page)
14 April 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: bouverie house 154 fleet street london EC4A 2HX (1 page)
17 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 113-116 bute street cardiff CF1 6TE (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
31 December 1998	Auditor's resignation (1 page)
15 June 1998	Full group accounts made up to 31 March 1997 (25 pages)
15 May 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
12 March 1998	Return made up to 09/02/98; full list of members (9 pages)
15 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
22 July 1997	Full group accounts made up to 31 March 1996 (27 pages)
16 April 1997	Return made up to 03/01/97; change of members (10 pages)
10 April 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 6 progress business centre whittle parkway bath road slough SL1 6DQ (1 page)
22 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
24 September 1996	Company name changed girovend holdings LIMITED\certificate issued on 25/09/96 (3 pages)
17 September 1996	Full group accounts made up to 31 March 1995 (28 pages)
15 March 1996	Return made up to 01/03/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	New secretary appointed (1 page)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: 15 cinnamon row plantation wharf battersea london SW11 3TW (1 page)
26 April 1995	Full group accounts made up to 31 March 1994 (29 pages)
22 March 1995	Return made up to 01/03/95; full list of members (20 pages)
3 March 1995	Particulars of mortgage/charge (10 pages)

Debitek Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London