Brockley
London
SE4 2BY
Director Name | Desiman Limited (Corporation) |
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Status | Current |
Appointed | 14 January 2000(9 years, 2 months after company formation) |
Appointment Duration | 24 years, 3 months |
Correspondence Address | 392 Brockley Road London SE4 2BY |
Secretary Name | Desiman Limited (Corporation) |
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Status | Current |
Appointed | 14 January 2000(9 years, 2 months after company formation) |
Appointment Duration | 24 years, 3 months |
Correspondence Address | 392 Brockley Road London SE4 2BY |
Director Name | Mr Anthony James Binns |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year after company formation) |
Appointment Duration | 15 years, 12 months (resigned 06 November 2007) |
Role | Teacher |
Correspondence Address | 1 East Dulwich Road London SE22 9BA |
Director Name | Mrs Cecile Joan Jobson |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year after company formation) |
Appointment Duration | 3 years (resigned 25 November 1994) |
Role | Retired |
Correspondence Address | 52 Old Road West Gravesend Kent DA11 0LN |
Director Name | Miss Rosemary Anne Lindsay |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 January 2000) |
Role | Business Development Manager |
Correspondence Address | Flat 3 Hazel Court 1a East Dulwich Road London SE22 9BA |
Director Name | Miss Fiona Meehan |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 1996) |
Role | Magazine Editor |
Correspondence Address | 1 East Dulwich Road London SE22 9BA |
Director Name | Mr William Stableford |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year after company formation) |
Appointment Duration | 12 years, 3 months (resigned 19 February 2004) |
Role | Teacher |
Correspondence Address | 1 East Dulwich Road London SE22 9BA |
Secretary Name | Miss Rosemary Anne Lindsay |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | Flat 3 Hazel Court 1a East Dulwich Road London SE22 9BA |
Director Name | Jill Patricia Basford |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(7 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 November 2000) |
Role | Commercial Specialist |
Correspondence Address | Flat 2 Hazel Court 1a East Dulwich Road London SE22 9EA |
Director Name | Nicholas John Basford |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(7 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 November 2000) |
Role | Network Support Specialist |
Correspondence Address | Flat 2 Hazel Court 1a East Dulwich Road London SE22 9BA |
Director Name | Benedict Paul Francis Hughes |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 December 2006) |
Role | Solicitor |
Correspondence Address | Flat 2 Hazel Court 1a East Dulwich Road London SE22 9BA |
Director Name | Matthew Chase |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(16 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 December 2007) |
Role | Civil Servant |
Correspondence Address | Flat 2 Hazel Court 1 A East Dulwich Road London SE22 9BA |
Registered Address | 392 Brockley Road Brockley London SE4 2BY |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Crofton Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Desiman LTD 50.00% Ordinary |
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1 at £1 | Claire Newman 25.00% Ordinary |
1 at £1 | Isobel Katrina Thomson 25.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
16 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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2 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
10 January 2022 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
25 November 2021 | Accounts for a dormant company made up to 25 November 2021 (2 pages) |
23 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
19 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
20 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
4 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
10 September 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
10 September 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
12 September 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Appointment of Mr Marc Ormerod Atkinson as a director (2 pages) |
8 November 2011 | Appointment of Mr Marc Ormerod Atkinson as a director (2 pages) |
9 September 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
9 September 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
16 November 2009 | Director's details changed for Desiman Limited on 11 November 2009 (2 pages) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Secretary's details changed for Desiman Limited on 11 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Desiman Limited on 11 November 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Desiman Limited on 11 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
4 December 2008 | Appointment terminated director matthew chase (1 page) |
4 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
4 December 2008 | Appointment terminated director matthew chase (1 page) |
15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
7 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
7 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
12 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
12 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
7 December 2006 | Return made up to 14/11/06; full list of members (8 pages) |
7 December 2006 | Return made up to 14/11/06; full list of members (8 pages) |
18 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
18 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
15 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
15 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
15 November 2005 | Return made up to 14/11/05; full list of members (8 pages) |
15 November 2005 | Return made up to 14/11/05; full list of members (8 pages) |
7 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
7 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
23 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
23 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
11 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
11 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
4 December 2002 | Return made up to 14/11/02; full list of members (9 pages) |
4 December 2002 | Return made up to 14/11/02; full list of members (9 pages) |
14 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
14 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
13 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
13 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
7 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
7 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
27 February 2001 | Return made up to 14/11/00; full list of members (10 pages) |
27 February 2001 | Return made up to 14/11/00; full list of members (10 pages) |
11 December 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
11 December 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: flat 3 1A east dulwich road london SE22 9BA (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: flat 3 1A east dulwich road london SE22 9BA (1 page) |
21 February 2000 | Secretary resigned (1 page) |
21 February 2000 | Secretary resigned (1 page) |
16 February 2000 | New director appointed (2 pages) |
16 February 2000 | New director appointed (2 pages) |
4 February 2000 | Return made up to 14/11/99; full list of members (8 pages) |
4 February 2000 | Return made up to 14/11/99; full list of members (8 pages) |
28 January 2000 | New director appointed (2 pages) |
28 January 2000 | New director appointed (2 pages) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | New secretary appointed (2 pages) |
27 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
27 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
14 December 1998 | Return made up to 14/11/98; full list of members (8 pages) |
14 December 1998 | Return made up to 14/11/98; full list of members (8 pages) |
23 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
23 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
23 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
23 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
16 June 1997 | Registered office changed on 16/06/97 from: 226 rye lane peckham london SE15 4NL (1 page) |
16 June 1997 | Registered office changed on 16/06/97 from: 226 rye lane peckham london SE15 4NL (1 page) |
10 February 1997 | Return made up to 14/11/96; full list of members
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10 February 1997 | Return made up to 14/11/96; full list of members
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31 October 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
31 October 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
28 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
28 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
4 October 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
4 October 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
14 November 1990 | Incorporation (12 pages) |
14 November 1990 | Incorporation (12 pages) |