| Company Name | Declare Business Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813305 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1993(31 years ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Lesley Jane Clare |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 14a Sutherland Grove London SW18 5PU |
| Director Name | Mr Andrew Marcus De Rozairo |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 14a Sutherland Grove London SW18 5PU |
| Secretary Name | Ms Lesley Jane Clare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 14a Sutherland Grove London SW18 5PU |
| Director Name | Mr Kenneth Raymond Holmes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 August 1993) |
| Role | Legal Executive |
| Correspondence Address | 37 Havering Road Romford Essex RM1 4QT |
| Secretary Name | Mr Grant Douglas Pain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 August 1993) |
| Role | Company Director |
| Correspondence Address | 7 Hillgate Place London W8 7SL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 14a Sutherland Grove London SW18 5PU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £212,088 |
| Gross Profit | £169,003 |
| Net Worth | -£44,243 |
| Cash | £11,869 |
| Current Liabilities | £30,254 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 11 July 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 19 May 2000 | Return made up to 27/04/00; full list of members
|
| 2 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 6 January 1999 | Full accounts made up to 31 August 1997 (10 pages) |
| 22 December 1998 | Strike-off action suspended (1 page) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1998 | Full accounts made up to 31 August 1996 (10 pages) |
| 15 January 1998 | Full accounts made up to 31 August 1995 (10 pages) |
| 30 July 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 10 May 1996 | Return made up to 27/04/96; no change of members
|
| 26 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 28 March 1995 | Full accounts made up to 31 August 1994 (11 pages) |