Design & Engineering Services (Construction) Limited

Company Name	Design & Engineering Services (Construction) Limited
Company Status	Dissolved
Company Number	02694200
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Raymond William Andrews
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(1 day after company formation)
Appointment Duration	12 years, 7 months (closed 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chestnut Road Beaconsfield Buckinghamshire HP9 1EY

Secretary Name	Deborah Morris
Nationality	British
Status	Closed
Appointed	01 August 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 October 2004)
Role	Accounts Manager
Correspondence Address	9 Albert Road Ashford Middlesex TW15 2LU

Director Name	Edward Cooper
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Engineer
Correspondence Address	12 Riding Hill Sanderstead South Croydon Surrey CR2 9LN

Director Name	Noel Feerick
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1997)
Role	Construction Engineer
Correspondence Address	The Jolly Londoner Public House 81 Wentworth Avenue Slough Berkshire SL2 2DT

Secretary Name	Raymond William Andrews
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	18 Tudor Road Hillingdon Middlesex UB10 9AB

Secretary Name	Edward Cooper
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	12 Riding Hill Sanderstead South Croydon Surrey CR2 9LN

Director Name	David Stanley Morris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	6 Alma Place London NW10 5NX

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	9 Shield Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£42,223
Cash	£58,841
Current Liabilities	£16,716

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Voluntary strike-off action has been suspended (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
10 December 2003	Director resigned (1 page)
10 November 2003	Application for striking-off (1 page)
23 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 March 2003	Return made up to 05/03/03; full list of members (7 pages)
9 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
26 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
28 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 March 2002	New secretary appointed (2 pages)
29 August 2001	Director resigned (1 page)
15 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
5 March 2001	Return made up to 05/03/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
7 March 2000	Return made up to 05/03/00; full list of members (6 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Full accounts made up to 28 February 1999 (16 pages)
16 March 1999	Return made up to 05/03/99; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 February 1998	Return made up to 05/03/98; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
7 August 1997	Director resigned (1 page)
11 March 1997	Return made up to 05/03/97; no change of members (4 pages)
11 October 1996	Director's particulars changed (1 page)
15 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
28 April 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Secretary resigned (2 pages)
16 August 1995	Return made up to 05/03/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 28 February 1995 (13 pages)

Design & Engineering Services (Construction) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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