| Company Name | Dickeson & French Of Eastbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672705 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1992(32 years, 4 months ago) |
| Dissolution Date | 3 June 2017 (6 years, 10 months ago) |
| Previous Names | Urbanlaunch Limited and Dickeson And French (1992) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Nicholas Mark Horne |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 4 months (closed 03 June 2017) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cornfield Road Eastbourne East Sussex BN21 4QH |
| Director Name | Mrs Sarah Elizabeth Horne |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 02 December 2008) |
| Role | Design Consultant |
| Correspondence Address | 44 Cornfield Road Eastbourne East Sussex BN21 4QH |
| Secretary Name | Mrs Sarah Elizabeth Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 44 Cornfield Road Eastbourne East Sussex BN21 4QH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£49,177 |
| Cash | £17 |
| Current Liabilities | £85,757 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 3 March 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (13 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (13 pages) |
| 29 April 2015 | Liquidators statement of receipts and payments to 1 April 2015 (11 pages) |
| 29 April 2015 | Liquidators' statement of receipts and payments to 1 April 2015 (11 pages) |
| 29 April 2015 | Liquidators' statement of receipts and payments to 1 April 2015 (11 pages) |
| 29 April 2015 | Liquidators statement of receipts and payments to 1 April 2015 (11 pages) |
| 1 May 2014 | Resolutions
|
| 1 May 2014 | Resolutions
|
| 15 April 2014 | Registered office address changed from 44 Cornfield Road Eastbourne East Sussex BN21 4QH on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 44 Cornfield Road Eastbourne East Sussex BN21 4QH on 15 April 2014 (1 page) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 February 2010 | Director's details changed for Mr Nicholas Mark Horne on 2 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Nicholas Mark Horne on 2 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Nicholas Mark Horne on 2 January 2010 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 March 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 6 January 2009 | Appointment terminated director and secretary sarah horne (1 page) |
| 6 January 2009 | Appointment terminated director and secretary sarah horne (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 February 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 15 March 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 22 March 2006 | Return made up to 02/01/06; full list of members (8 pages) |
| 22 March 2006 | Return made up to 02/01/06; full list of members (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 27 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 May 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 15 May 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 24 March 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 24 March 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 7 February 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 8 March 2001 | Ad 28/02/01--------- £ si 110000@1=110000 £ ic 16/110016 (2 pages) |
| 8 March 2001 | Ad 28/02/01--------- £ si 110000@1=110000 £ ic 16/110016 (2 pages) |
| 16 February 2001 | Nc inc already adjusted 12/01/01 (1 page) |
| 16 February 2001 | Nc inc already adjusted 12/01/01 (1 page) |
| 16 February 2001 | Resolutions
|
| 16 February 2001 | Resolutions
|
| 17 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 10 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 10 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 23 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 28 April 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 17 March 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 24 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 24 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 23 March 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 March 1997 | Return made up to 02/01/97; full list of members
|
| 21 March 1997 | Return made up to 02/01/97; full list of members
|
| 21 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 June 1996 | Ad 20/05/96--------- £ si 14@1=14 £ ic 2/16 (2 pages) |
| 28 June 1996 | Ad 20/05/96--------- £ si 14@1=14 £ ic 2/16 (2 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 4 March 1996 | Return made up to 02/01/96; full list of members
|
| 4 March 1996 | Return made up to 02/01/96; full list of members
|
| 18 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |