| Company Name | Decorcard Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02875465 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1993(30 years, 5 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | George Devlin |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 July 2003) |
| Role | Consultant |
| Correspondence Address | Chalet Verseau 1838 Rougemont Switzerland Foreign |
| Director Name | Jack Dellal |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Cumberland Place London NW1 4NA |
| Secretary Name | Jack Dellal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Cumberland Place London NW1 4NA |
| Director Name | Mr David Patrick Edwards |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(1 week, 6 days after company formation) |
| Appointment Duration | 2 weeks (resigned 22 December 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sleaford House George Street Maulden Bedfordshire MK45 2DE |
| Secretary Name | Michael Jude Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(1 week, 6 days after company formation) |
| Appointment Duration | 2 weeks (resigned 22 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Broadfields Harpenden Hertfordshire AL5 2HT |
| Director Name | Mr Guy Sulman Dellal |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 February 1995) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Holland Park Avenue London W11 3RH |
| Secretary Name | Mr Guy Sulman Dellal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 February 1995) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Holland Park Avenue London W11 3RH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14th Floor Bowater House 114 Knightsbridge London SW1X 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,424 |
| Current Liabilities | £135,424 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2003 | Application for striking-off (1 page) |
| 30 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 28 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: allied commercial exporters limi 14TH floor bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 29 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 December 1998 | Return made up to 25/11/98; no change of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 December 1997 | Return made up to 25/11/97; full list of members
|
| 16 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 December 1996 | Return made up to 25/11/96; no change of members (5 pages) |
| 27 December 1995 | Return made up to 25/11/95; no change of members (6 pages) |
| 26 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |