| Company Name | Deshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02584230 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1991(33 years, 2 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
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 | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 July 2001) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 July 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1991(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 April 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1991(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 April 1999) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2001 | Registered office changed on 19/04/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 January 2001 | Application for striking-off (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 10 July 2000 | Amended accounts made up to 31 December 1998 (6 pages) |
| 17 March 2000 | Return made up to 20/02/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Return made up to 20/02/99; full list of members (29 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 February 1998 | Return made up to 20/02/98; full list of members (28 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 April 1997 | Return made up to 20/02/97; no change of members (21 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 28 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 March 1996 | Return made up to 20/02/96; full list of members (18 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 10 April 1995 | Secretary's particulars changed (2 pages) |
| 10 April 1995 | Director's particulars changed (2 pages) |
| 10 April 1995 | Return made up to 20/02/95; full list of members (20 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |