Company NameDFE Associates Limited
Company StatusDissolved
Company Number03182342
CategoryPrivate Limited Company
Incorporation Date3 April 1996(28 years, 1 month ago)
Dissolution Date14 December 1999 (24 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Stephanie Mary Cush
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Bonner Hill Road
Kingston Upon Thames
Surrey
KT1 3EU
Secretary NameElizabeth Ann McIntosh
NationalityBritish
StatusClosed
Appointed15 June 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address18 Hawks Road
Kingston Upon Thames
Surrey
KT1 3EG
Director NameMr Clive Cush
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleSales Director
Correspondence Address61 Bonner Hill Road
Kingston Upon Thames
Surrey
KT1 3EU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Clive Cush
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleSales Director
Correspondence Address61 Bonner Hill Road
Kingston Upon Thames
Surrey
KT1 3EU
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed03 April 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressHoldsworth House
65-73 Staines Road
Hounslow
Middlesex
TW3 3HW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
13 July 1999Application for striking-off (1 page)
16 October 1998Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
3 August 1998Secretary resigned;director resigned (1 page)
3 August 1998New secretary appointed (2 pages)
17 July 1998Return made up to 03/04/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
7 July 1997Return made up to 03/04/97; full list of members (6 pages)
4 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 June 1997Ad 01/04/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
12 May 1996Ad 03/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 1996Registered office changed on 29/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 April 1996New secretary appointed;new director appointed (2 pages)
29 April 1996New director appointed (2 pages)
14 April 1996Secretary resigned (1 page)
14 April 1996Director resigned (1 page)
3 April 1996Incorporation (17 pages)