DTZ Debenham Thorpe (Chesshire) Limited

Company Name	DTZ Debenham Thorpe (Chesshire) Limited
Company Status	Dissolved
Company Number	02231514
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Closed
Appointed	16 March 2005(17 years after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Paul Thomas Idzik
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American British (Du
Status	Closed
Appointed	03 November 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 January 2010)
Role	Chief Executive Officer
Correspondence Address	Apartment A43 Parliament View London SE1 7XH

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(21 years after company formation)
Appointment Duration	10 months, 1 week (closed 26 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Christopher John Monk
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Willow Cottage Elmbridge Lane Elmbridge WR9 0NQ

Director Name	Mr Michael Anthony Wyldbore-Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Moat Cottage Truggist Lane Berkswell Coventry West Midlands CV7 7BX

Director Name	David Charles Watt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 1993)
Role	Chartered Surveyor
Correspondence Address	Primrose Cottage Bowzell Green Weald Sevenoaks Kent TN14 6NB

Director Name	Mr Geoffrey Patterson Thomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	16 Hintlesham Avenue Edgbaston Birmingham West Midlands B15 2PH

Director Name	Mr Jeremy Douglas Payne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Metchley Park Road Birmingham West Midlands B15 2PG

Director Name	Nicholas Roger Lowe
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Whittemere Hanley Castle Worcester Hereford And Worcester WR8 0AA

Director Name	Mr Christopher John Lloyd
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Garrods Gorst Hill Rock Kidderminster Worcestershire DY14 9YH

Director Name	Mr Anthony Barry James Jemmett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burlaughton Farmhouse Burlington Shifnal Shropshire TF11 8JA

Director Name	Mr Roderick David Gough
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	9 Chad Road Edgbaston Birmingham West Midlands B15 3EN

Director Name	Mr Stephen George Golby
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH

Director Name	Barry Wallis Allen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	32 Stonebow Avenue Solihull West Midlands B91 3UP

Director Name	Hugh Walford Melville Cave
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 1993)
Role	Chartered Surveyor
Correspondence Address	2 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2ST

Director Name	Mr Martin Charles Baxter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Silhill Hall Road Solihull West Midlands B91 1JS

Secretary Name	Mr Peter Wentworth Gore
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Charles Nicholas Leslie Robinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 1995)
Role	Director Of Town Planning
Correspondence Address	Aldergate Hopwas Hill Hopwas Tamworth Staffordshire B78 3AQ

Director Name	Mr Mark Henry Chantrell Radford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	52 Pereira Road Harborne Birmingham West Midlands B17 9JN

Director Name	Mr David Browning Allen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	40 Oakham Road Harborne Birmingham B17 9DG

Director Name	Mr Jonathan Andrew Turner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	East Wilcroft Bartestree Hereford Herefordshire HR1 4BD Wales

Director Name	Stephen John Kitchen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colwall Hoggrills End Coleshill Warwickshire B46 2DB

Director Name	Mr Andrew James Johnston
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sinton Farm House Leigh Sinton Malvern Worcestershire WR13 5DS

Director Name	Mr Anthony Nimrod Champion
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Stanford Bridge Worcester WR6 6SB

Secretary Name	Mr John William O'Mahoney
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Andrew Michael Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1996)
Role	Property Advisers
Correspondence Address	16 Cremorne Road Four Oaks Sutton Coldfield West Midlands B75 5AH

Director Name	Philip Dodd
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	39 Boundary Road West Bridgford Nottingham Nottinghamshire NG2 7BZ

Director Name	Anthony John Mulholland Alcock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Church Gate Cottage Church Gate Colston Bassett Nottingham NG12 3FP

Director Name	Timothy Wallace Smyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2002)
Role	Finance Director
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Mark Douglas Struckett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 03 November 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Cranmere House Pook Lane Lavant Chichester West Sussex PO18 0AD

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Location

Registered Address	125 Old Broad Street London EC2N 2BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Location of register of members (1 page)
26 September 2009	Location of register of members (1 page)
23 September 2009	Application for striking-off (1 page)
23 September 2009	Application for striking-off (1 page)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
1 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 September 2009	Accounts made up to 30 April 2009 (7 pages)
18 June 2009	Director's Change of Particulars / paul idzik / 15/06/2009 / (1 page)
18 June 2009	Director's change of particulars / paul idzik / 15/06/2009 (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
14 April 2009	Director Appointed James Michael Douglas Thomson Logged Form (2 pages)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
28 March 2009	Appointment Terminated Director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
28 March 2009	Appointment Terminate, Director Colin Charles Child Logged Form (1 page)
28 March 2009	Appointment terminated director colin child (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
23 February 2009	Accounts made up to 30 April 2008 (7 pages)
13 February 2009	Director's Change of Particulars / paul idzik / 20/01/2009 / HouseName/Number was: flat 7, now: apartment A43; Street was: 42 cadogan place, now: parliament view; Post Code was: SW1X 9RU, now: SE1 7XH (1 page)
13 February 2009	Director's change of particulars / paul idzik / 20/01/2009 (1 page)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Appointment terminated director mark struckett (1 page)
10 November 2008	Appointment Terminated Director mark struckett (1 page)
16 October 2008	Return made up to 14/09/08; no change of members (10 pages)
16 October 2008	Return made up to 14/09/08; no change of members (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
4 October 2007	Accounts made up to 30 April 2007 (8 pages)
10 January 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
10 January 2007	Accounts made up to 30 April 2006 (8 pages)
18 October 2006	Return made up to 14/09/06; full list of members (7 pages)
18 October 2006	Return made up to 14/09/06; full list of members (7 pages)
9 February 2006	Accounts made up to 30 April 2005 (8 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
17 February 2005	Accounts made up to 30 April 2004 (8 pages)
8 October 2004	Return made up to 14/09/04; full list of members (7 pages)
8 October 2004	Return made up to 14/09/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
14 October 2003	Return made up to 14/09/03; full list of members (7 pages)
14 October 2003	Return made up to 14/09/03; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
23 August 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
23 August 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
28 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
28 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 30 April 2000 (8 pages)
16 February 2001	Full accounts made up to 30 April 2000 (8 pages)
12 October 2000	Return made up to 14/09/00; full list of members (6 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
4 January 2000	Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ (1 page)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Return made up to 14/09/99; full list of members (6 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Full accounts made up to 30 April 1999 (8 pages)
24 June 1999	Full accounts made up to 30 April 1999 (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
5 August 1998	Secretary's particulars changed (1 page)
5 August 1998	Secretary's particulars changed (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
10 October 1997	Return made up to 14/09/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (16 pages)
5 March 1997	Full accounts made up to 30 April 1996 (16 pages)
8 October 1996	Return made up to 14/09/96; full list of members (6 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (17 pages)
4 March 1996	Full accounts made up to 30 April 1995 (17 pages)
11 October 1995	Return made up to 14/09/95; full list of members (12 pages)
11 October 1995	Return made up to 14/09/95; full list of members (12 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
24 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

DTZ Debenham Thorpe (Chesshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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