Company NameDebonair Limited
DirectorsPeter John Adams and Sarah Catherine Adams
Company StatusDissolved
Company Number02779959
CategoryPrivate Limited Company
Incorporation Date15 January 1993(31 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Peter John Adams
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1993(3 days after company formation)
Appointment Duration31 years, 2 months
RoleSales & Marketing Manager
Correspondence AddressPilgrim Cottage
Lower Assendon
Henley On Thames
Oxon
RG9 6AG
Director NameMrs Sarah Catherine Adams
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1993(3 days after company formation)
Appointment Duration31 years, 2 months
RoleEmployment Consultant
Correspondence AddressPilgrim Cottage
Lower Assendon
Henley On Thames
Oxon
RG9 6AG
Secretary NameMr Peter John Adams
NationalityBritish
StatusCurrent
Appointed18 January 1993(3 days after company formation)
Appointment Duration31 years, 2 months
RoleSales & Marketing Manager
Correspondence AddressPilgrim Cottage
Lower Assendon
Henley On Thames
Oxon
RG9 6AG
Director NameTrevor George Stephen Clarke
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 26 June 1997)
RoleExecutive Chairman
Correspondence Address37 Astra Court
Hythe Marina Hythe
Southampton
Hampshire
SO45 6DZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£15,612
Cash£6,353
Current Liabilities£97,876

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 February 2003Dissolved (1 page)
5 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2002Liquidators statement of receipts and payments (5 pages)
30 March 2002Liquidators statement of receipts and payments (5 pages)
28 September 2001Liquidators statement of receipts and payments (5 pages)
13 March 2001Liquidators statement of receipts and payments (5 pages)
7 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 March 2000Statement of affairs (8 pages)
7 March 2000Appointment of a voluntary liquidator (1 page)
17 February 2000Registered office changed on 17/02/00 from: beasleys yard 126 high street uxbridge middx. UB8 1JU (1 page)
24 January 2000Return made up to 15/01/00; full list of members (7 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (7 pages)
9 February 1999Return made up to 15/01/99; change of members (6 pages)
11 December 1998Accounts for a small company made up to 31 March 1998 (8 pages)
13 March 1998Return made up to 15/01/98; full list of members (6 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
8 July 1997Director resigned (1 page)
7 April 1997Return made up to 15/01/97; full list of members (6 pages)
10 December 1996Accounts for a small company made up to 31 March 1996 (11 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)