Company NameDecordisk Limited
Company StatusDissolved
Company Number03129600
CategoryPrivate Limited Company
Incorporation Date22 November 1995(28 years, 5 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Directors

Director NameJohn Jason Hathorn
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1996(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address27 Balmuir Gardens
Putney
London
SW15 6NG
Director NameMark Anthony Pearson
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1996(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 September 1997)
RoleInvestment Manager
Correspondence Address30 Chiddingfold
London
N12 7EY
Director NameDaron Antony Sheeman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1996(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 September 1997)
RoleAccountant
Correspondence Address97 Bradenham Road
West Wycombe
Buckinghamshire
HP14 4EZ
Director NameMr Richard Ian Webb
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1996(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 September 1997)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 St Johns Park
Blackheath
London
SE3 7TD
Secretary NameNina Rossides
NationalityBritish
StatusClosed
Appointed03 July 1996(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address66 Hyde Vale
Greenwich
London
SE10 8HP
Director NameMr Bruce Gardner
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 July 1996)
RoleSolicitor
Correspondence AddressOrchard Cottage
High Street North Moreton
Didcot
Oxfordshire
OX11 9AT
Secretary NameNeil Adleman
NationalityBritish
StatusResigned
Appointed13 December 1995(3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 July 1996)
RoleCompany Director
Correspondence Address89c Florence Road
London
N4 4DL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBuchanan House
3 St Jamess Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
14 August 1996Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (2 pages)
8 August 1996New director appointed (1 page)
8 August 1996Secretary resigned (2 pages)
8 August 1996New director appointed (1 page)
8 August 1996Secretary resigned (1 page)
8 August 1996New secretary appointed (1 page)
8 August 1996Registered office changed on 08/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 August 1996New director appointed (2 pages)
20 June 1996Ad 29/12/95-19/01/96 £ si 9811@1=9811 £ ic 2/9813 (2 pages)
20 June 1996£ nc 1000/20000 29/12/95 (1 page)
20 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 November 1995Incorporation (12 pages)