| Company Name | Dehart International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02524275 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1990(33 years, 9 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 3 months ago) |
| Previous Name | D H R (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Richard Dehart |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (closed 01 February 2000) |
| Role | Petroleum Insurance Adjuster |
| Correspondence Address | 1770 St James Place Suite 420 Houston Texas 77056 United States |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1998(8 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 February 2000) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
| Director Name | William Brodnays Hopkins Iv |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 April 1998) |
| Role | Company Director |
| Correspondence Address | 1770 St James Place Suite 420 Houston Texas 77056 United States |
| Director Name | Richard Rodriguez |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 April 1998) |
| Role | Marine Surveyor |
| Correspondence Address | 1770 St James Place Suite 420 Houston Texas 77056 United States |
| Secretary Name | William Brodnays Hopkins Iv |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 April 1998) |
| Role | Company Director |
| Correspondence Address | 1770 St James Place Suite 420 Houston Texas 77056 United States |
| Director Name | Robert Herbert Wightman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 May 1998) |
| Role | Loss Adjuster |
| Correspondence Address | Hereward Main Road Wormingford Colchester Essex CO6 3AX |
Location
| Registered Address | 100 Baker Street London W1M 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 24 September 1998 | Return made up to 20/07/98; full list of members (6 pages) |
| 24 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 4 July 1998 | Director resigned (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary resigned;director resigned (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 September 1997 | Return made up to 20/07/97; full list of members
|
| 25 November 1996 | Ad 18/11/96--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 25 November 1996 | Ad 18/11/96--------- £ si 3900@1=3900 £ ic 1100/5000 (2 pages) |
| 25 November 1996 | Nc inc already adjusted 18/11/96 (1 page) |
| 25 November 1996 | Particulars of contract relating to shares (4 pages) |
| 25 November 1996 | Resolutions
|
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 10 April 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 17 August 1995 | Return made up to 20/07/95; full list of members
|