| Company Name | DTZ Debenham Thorpe (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776050 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1992(31 years, 4 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr John William O'Mahoney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 78 Broomleaf Road Farnham Surrey GU9 8DH |
| Director Name | Timothy Wallace Smyth |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Matthews Avenue Surbiton Surrey KT6 6JJ |
| Director Name | Mark Douglas Struckett |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 September 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | Russetts 108 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EL |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Daniel Jechiel Kossoff |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Shirlock Road London NW3 2HR |
| Director Name | Mr Peter Bosworth Kelly |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 April 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Nant Y Deri St Lythans Cardiff South Glamorgan CF5 6BQ Wales |
| Director Name | Mr John Maurice Quinlan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 April 1997) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm North Stoke Bath Somerset BA1 9AT |
| Director Name | Brian David William Birtwistle |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 03 March 1993) |
| Role | Surveyor |
| Correspondence Address | Higher Pimbo Farmhouse Pimbo Lane Up Holland Wigan Lancashire WN8 9QJ |
| Director Name | Frank Eul |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 03 March 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | Fourwinds Sugar Lane Bourne End Hemel Hempstead Hertfordshire HP1 2RT |
| Director Name | Mr Michael William Mitchell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 03 March 1993) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Welton Drive Wilmslow Cheshire SK9 6HE |
| Director Name | Michael Robert Ousbey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 03 March 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 19 Westfield Road Cheadle Hulme Cheadle Cheshire SK8 6EH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 30 Throgmorton Street London EC2N 2BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2000 | Application for striking-off (1 page) |
| 23 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 24 June 1999 | Accounts for a dormant company made up to 30 April 1999 (8 pages) |
| 20 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 30 April 1998 (7 pages) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 13 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 30 April 1997 (8 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (7 pages) |
| 21 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 8 March 1996 | Accounts for a dormant company made up to 30 April 1995 (8 pages) |
| 24 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |