| Company Name | Desrent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975562 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bruce Darrel Grayston Jarvis |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1994(1 month after company formation) |
| Appointment Duration | 8 years (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB |
| Secretary Name | Bruce Darrel Grayston Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1994(1 month after company formation) |
| Appointment Duration | 8 years (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB |
| Director Name | Mr Anthony George Bunker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 November 2002) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
| Director Name | Gordon Ronald Jarvis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 June 1999) |
| Role | Company Director |
| Correspondence Address | Valley House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA |
| Director Name | Max Schmid |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 21 November 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 04 December 1996) |
| Role | Company Director |
| Correspondence Address | Ch 6911 Bedano Switzerland Foreign |
| Director Name | Joseph Richard Jarvis |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(4 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 22 December 1999) |
| Role | Banker |
| Correspondence Address | 73 Herga Court Sudbury Hill Harrow Middlesex HA1 3RT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2002 | Return made up to 02/02/02; full list of members (5 pages) |
| 24 April 2001 | Return made up to 02/04/01; full list of members (4 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 October 2000 | Return made up to 06/10/00; full list of members (8 pages) |
| 28 March 2000 | Location of register of members (1 page) |
| 27 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 January 2000 | New director appointed (3 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 22 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 1 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 December 1998 | Return made up to 06/10/98; full list of members (8 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 March 1998 | Return made up to 06/10/97; no change of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 February 1997 | Return made up to 06/10/96; full list of members (8 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 30 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 13 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 13 August 1996 | Resolutions
|
| 13 December 1995 | Return made up to 06/10/95; full list of members (10 pages) |
| 13 October 1995 | Resolutions
|