DCT Resources (1999) Limited

Company Name	DCT Resources (1999) Limited
Company Status	Dissolved
Company Number	02191627
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Name	DCT Resources Limited

Business Activity

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

Directors

Director Name	Ms Jillian Rose Cutbill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 October 2006)
Role	Careers Consultant
Correspondence Address	The Rustlings Warley Gap Brentwood Essex CM13 3DR

Director Name	Paul Anthony Western
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 October 2006)
Role	Accountant
Correspondence Address	The Rustlings Warley Gap Brentwood Essex CM13 3DR

Secretary Name	Paul Anthony Western
Nationality	British
Status	Closed
Appointed	08 August 2001(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 October 2006)
Role	Accountant
Correspondence Address	The Rustlings Warley Gap Brentwood Essex CM13 3DR

Secretary Name	Paul Anthony Western
Nationality	British
Status	Resigned
Appointed	25 May 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	The Spinney 3 Parkway Romford Essex RM2 5NT

Director Name	James Pickup
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	Crooklands Farm Goosnargh Lane Goosnargh Preston Lancashire PR3 2JU

Director Name	Mr William Samuel Clive Richards
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Hope Ullingswick Hereford Herefordshire HR1 3JF Wales

Secretary Name	Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	06 January 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL

Location

Registered Address	51 Queen Anne Street London W1G 9HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
22 May 2006	Application for striking-off (1 page)
26 July 2005	Return made up to 25/05/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 31 July 2004 (10 pages)
17 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Full accounts made up to 31 July 2003 (10 pages)
13 August 2003	Return made up to 25/05/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 July 2002 (9 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
2 January 2002	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
13 September 2001	Registered office changed on 13/09/01 from: xpertise group PLC pacific road,atlantic office park, altrincham cheshire WA14 5BJ (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
11 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
27 June 2000	Full accounts made up to 5 January 2000 (12 pages)
8 June 2000	Return made up to 25/05/00; full list of members (7 pages)
15 March 2000	New director appointed (3 pages)
23 February 2000	Company name changed dct resources LIMITED\certificate issued on 23/02/00 (2 pages)
30 January 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	Registered office changed on 30/01/00 from: 51 queen anne street london W1M 9FA (1 page)
30 January 2000	New secretary appointed (2 pages)
26 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 January 2000	Declaration of assistance for shares acquisition (7 pages)
17 January 2000	Particulars of mortgage/charge (7 pages)
17 January 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Full accounts made up to 28 February 1999 (12 pages)
14 July 1999	Return made up to 25/05/99; no change of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 June 1998	Return made up to 25/05/98; full list of members (8 pages)
29 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 July 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
9 June 1997	Return made up to 25/05/97; no change of members (6 pages)
11 August 1996	Return made up to 25/05/96; no change of members (6 pages)
13 June 1996	Company name changed london elite LIMITED\certificate issued on 14/06/96 (2 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
20 July 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

DCT Resources (1999) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London