| Company Name | Decaline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826714 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Carl Henry Smith |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 14 Stonecot Close Sutton Surrey SM3 9HR |
| Secretary Name | Tina Margarey Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | F 511 Du Cane Court Balham High Road London SW17 7JW |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Lucinda Arabica Gourdan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 August 1998) |
| Role | Secretary |
| Correspondence Address | 72 Queens Road London SW19 8LR |
Location
| Registered Address | 22 Woodstock Street London W1C 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,968 |
| Cash | £30 |
| Current Liabilities | £74,191 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 15 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 8 November 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 16 August 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 13 August 2001 | Return made up to 14/06/01; full list of members
|
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 August 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 November 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 1999 | Amended accounts made up to 30 June 1994 (6 pages) |
| 4 January 1999 | Amended accounts made up to 30 June 1996 (6 pages) |
| 4 January 1999 | Amended accounts made up to 30 June 1995 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 50 york street london W1 H3PJ (1 page) |
| 13 November 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 28 May 1997 | Accounts for a small company made up to 30 June 1996 (1 page) |
| 14 August 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 June 1995 (1 page) |
| 1 July 1996 | Resolutions
|
| 31 July 1995 | Accounts for a small company made up to 30 June 1994 (1 page) |
| 31 July 1995 | Resolutions
|