| Company Name | DEC (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104564 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
| Previous Name | Speed 7015 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Dorothy Esther Connolly |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Riverside Drive Esher Surrey KT10 8PG |
| Secretary Name | Mrs Dorothy Esther Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Michael Connolly |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 2 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Penn & Mill End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2006 | Application for striking-off (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: alpha house 646C kingsbury london NW9 9HN (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 December 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 13 November 2001 | Return made up to 21/09/01; full list of members
|
| 7 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 3 January 2001 | Return made up to 21/09/00; full list of members (6 pages) |
| 28 September 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 14 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: knights & co 5 mason avenue harrow and whealdstone middlesex HA3 5BQ (1 page) |
| 1 February 1999 | Return made up to 21/09/98; full list of members
|
| 10 October 1997 | Full accounts made up to 30 September 1997 (5 pages) |
| 9 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 April 1997 | Return made up to 21/09/96; full list of members (6 pages) |
| 2 April 1997 | Registered office changed on 02/04/97 from: c/o wilson muddelton 189,high street potters bar hertfordshire (1 page) |
| 25 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Memorandum and Articles of Association (30 pages) |
| 18 October 1995 | Company name changed speed 7015 LIMITED\certificate issued on 19/10/95 (4 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page) |
| 21 September 1995 | Incorporation (38 pages) |