Detail Exhibition Fabrication Services Limited

Company Name	Detail Exhibition Fabrication Services Limited
Company Status	Dissolved
Company Number	03143045
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Andrew Holder
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Hawthorn Close Fir Tree Road Banstead Surrey SM7 1ND

Director Name	James Alan Mason
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 15 Blanchard House Clevedon Road Twickenham TW1 2TD

Director Name	Mr Shane Patrick Powell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kings Road Walton On Thames Surrey KT12 2RA

Secretary Name	Mr Andrew Holder
Nationality	British
Status	Closed
Appointed	05 September 1997(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	12 Hawthorn Close Fir Tree Road Banstead Surrey SM7 1ND

Director Name	Christina Dorothy Hatton Hatton
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Marketing Coordinator
Correspondence Address	32 Belmont Rise Sutton Surrey SM2 6EQ

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	1st Floor 29-39 London Road Twickenham Middlesex TW1 3SZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
10 August 2005	Return made up to 02/01/05; full list of members (7 pages)
1 July 2005	Registered office changed on 01/07/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 August 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
22 January 2004	Return made up to 02/01/04; full list of members (3 pages)
15 January 2004	Full accounts made up to 30 November 2002 (15 pages)
30 January 2003	Return made up to 02/01/03; full list of members (3 pages)
8 May 2002	Full accounts made up to 30 November 2001 (13 pages)
25 January 2002	Return made up to 02/01/02; full list of members (7 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Full accounts made up to 30 November 2000 (14 pages)
20 January 2001	Return made up to 02/01/01; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (13 pages)
16 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1999	Full accounts made up to 30 November 1998 (13 pages)
3 February 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Full accounts made up to 30 November 1997 (11 pages)
3 August 1998	Registered office changed on 03/08/98 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
13 January 1998	Return made up to 02/01/98; no change of members 363(287) ‐ Registered office changed on 13/01/98 (4 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
2 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1997	Â£ nc 100/800 16/07/96 (1 page)
24 February 1997	Ad 13/07/96--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
19 January 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
17 July 1996	Ad 02/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1996	Accounting reference date shortened from 31/01/97 to 31/07/96 (1 page)
2 January 1996	Incorporation (34 pages)

Detail Exhibition Fabrication Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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