| Company Name | D.C.R. Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295651 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Burginhall 942 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Frank Rosenheim |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 18 May 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Grays Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 12 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 30 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 24 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Return made up to 23/12/06; full list of members; amend (5 pages) |
| 18 October 2007 | Return made up to 23/12/06; full list of members; amend (5 pages) |
| 18 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 14 December 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 14 December 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 13 January 2006 | Return made up to 23/12/05; full list of members (5 pages) |
| 13 January 2006 | Return made up to 23/12/05; full list of members (5 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 5 September 2005 | Re section 394 (1 page) |
| 5 September 2005 | Re section 394 (1 page) |
| 10 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
| 1 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (5 pages) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 April 2004 | Full accounts made up to 31 May 2002 (16 pages) |
| 27 April 2004 | Full accounts made up to 31 May 2002 (16 pages) |
| 27 April 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 27 April 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 16 March 2004 | Return made up to 23/12/03; full list of members (4 pages) |
| 16 March 2004 | Return made up to 23/12/03; full list of members (4 pages) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 21 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 7 January 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 7 January 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 9 January 2002 | Location of register of members (1 page) |
| 9 January 2002 | Return made up to 23/12/01; no change of members (5 pages) |
| 9 January 2002 | Location of register of members (1 page) |
| 9 January 2002 | Return made up to 23/12/01; no change of members (5 pages) |
| 10 April 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 10 April 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 16 January 2001 | Return made up to 23/12/00; no change of members (6 pages) |
| 16 January 2001 | Return made up to 23/12/00; no change of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 11 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 23/12/98; no change of members (5 pages) |
| 5 January 1999 | Return made up to 23/12/98; no change of members (5 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | Resolutions
|
| 2 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 24 March 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 24 March 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Company name changed burginhall 942 LIMITED\certificate issued on 29/01/97 (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Company name changed burginhall 942 LIMITED\certificate issued on 29/01/97 (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Resolutions
|
| 25 January 1997 | Resolutions
|
| 23 December 1996 | Incorporation (27 pages) |