DCE Consultants Limited

Company Name	DCE Consultants Limited
Company Status	Dissolved
Company Number	03308277
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	Inhoco 581 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	24 October 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 April 2012)
Role	Manager
Country of Residence	France
Correspondence Address	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 April 2012)
Role	International Cfo
Country of Residence	France
Correspondence Address	9 Alue Du Butand Vauncresson 92420 France

Secretary Name	Lorraine Kim Davies
Nationality	British
Status	Closed
Appointed	15 May 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 April 2012)
Role	Manager
Correspondence Address	58 Link Way Hornchurch Essex RM11 3RW

Director Name	Mr Glenn Patrick Pereira
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Vineyard High Street, Clifton Hampden Abingdon Oxon OX14 3EQ

Director Name	Mr Stephen John Price
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AF

Director Name	Leonardus Jacobus Antonius Van Der Meer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	27 Rose Avenue Abingdon Oxfordshire OX14 1XX

Director Name	Dominique D Andrimont
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	32 Avenue Hamoir Uccle 1180 Belgium

Director Name	Christophe Robert Yves Nobilet
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2007)
Role	Company Director
Correspondence Address	40 Sterndale Road Brook Green London W14 0HS

Director Name	Pim Engels
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 2005(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2009)
Role	Manager
Correspondence Address	Floris Versterlaan 13 Rotterdam Netherlands 3055 Bm Foreign

Director Name	Mr Andrew Nicholas Woods
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Philippe Henri Taillefer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2005(8 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 April 2006)
Role	Manager
Country of Residence	England
Correspondence Address	6 Swanscombe Road London W4 2HQ

Director Name	Mr Rob Walsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(11 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 January 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Gascoigne Way Bloxham Banbury Oxfordshire OX15 4TL

Director Name	Marc Campiglio
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2009(11 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 May 2009)
Role	Manager
Correspondence Address	185, Rue D'Aguesseau Boulogne-Billancourt 92210 France

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	2nd Floor Shackleton House 4 Battlebridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Application to strike the company off the register (3 pages)
20 July 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
20 July 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
9 June 2011	Withdraw the company strike off application (2 pages)
9 June 2011	Withdraw the company strike off application (2 pages)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
25 February 2011	Application to strike the company off the register (3 pages)
25 February 2011	Application to strike the company off the register (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Frederic Duval on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Frederic Duval on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Frederic Duval on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 September 2009	Withdrawal of application for striking off (1 page)
28 September 2009	Withdrawal of application for striking off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
15 June 2009	Application for striking-off (1 page)
15 June 2009	Application for striking-off (1 page)
8 June 2009	Secretary appointed lorraine kim davies (2 pages)
8 June 2009	Secretary appointed lorraine kim davies (2 pages)
26 May 2009	Appointment terminated secretary a g secretarial LIMITED (1 page)
26 May 2009	Appointment Terminated Secretary a g secretarial LIMITED (1 page)
21 May 2009	Appointment terminated director marc campiglio (1 page)
21 May 2009	Director appointed frederic duval (2 pages)
21 May 2009	Director appointed frederic duval (2 pages)
21 May 2009	Appointment Terminated Director marc campiglio (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 100 barbirolli square manchester M2 3AB (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 100 barbirolli square manchester M2 3AB (1 page)
11 March 2009	Return made up to 27/01/09; full list of members (3 pages)
11 March 2009	Return made up to 27/01/09; full list of members (3 pages)
26 February 2009	Appointment terminated director robert walsh (1 page)
26 February 2009	Appointment terminated director pim engels (1 page)
26 February 2009	Appointment Terminated Director robert walsh (1 page)
26 February 2009	Appointment Terminated Director pim engels (1 page)
24 February 2009	Director appointed marc campiglio (2 pages)
24 February 2009	Director appointed marc campiglio (2 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
11 June 2008	Director appointed robert walsh (2 pages)
11 June 2008	Director appointed robert walsh (2 pages)
2 April 2008	Appointment terminated director andrew woods (1 page)
2 April 2008	Appointment Terminated Director andrew woods (1 page)
8 February 2008	Return made up to 27/01/08; full list of members (2 pages)
8 February 2008	Return made up to 27/01/08; full list of members (2 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
14 March 2007	Return made up to 27/01/07; full list of members (2 pages)
14 March 2007	Return made up to 27/01/07; full list of members (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Full accounts made up to 31 December 2005 (16 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 April 2006	Return made up to 27/01/06; full list of members (3 pages)
5 April 2006	Return made up to 27/01/06; full list of members (3 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
22 April 2005	Return made up to 27/01/05; full list of members (3 pages)
22 April 2005	Return made up to 27/01/05; full list of members (3 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
18 November 2004	Full accounts made up to 31 December 2003 (13 pages)
18 November 2004	Full accounts made up to 31 December 2003 (13 pages)
13 May 2004	Return made up to 27/01/04; full list of members (6 pages)
13 May 2004	Return made up to 27/01/04; full list of members (6 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
15 August 2003	Secretary's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 27/01/03; full list of members (5 pages)
3 February 2003	Return made up to 27/01/03; full list of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 27/01/02; full list of members (5 pages)
7 February 2002	Return made up to 27/01/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
7 February 2001	Return made up to 27/01/01; full list of members (5 pages)
7 February 2001	Return made up to 27/01/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
27 March 2000	Return made up to 27/01/00; full list of members (6 pages)
27 March 2000	Return made up to 27/01/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 27/01/99; full list of members (6 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 27/01/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 October 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
19 February 1998	Registered office changed on 19/02/98 from: dennis house marsden street manchester M2 1JD (1 page)
19 February 1998	Return made up to 27/01/98; full list of members (8 pages)
19 February 1998	Return made up to 27/01/98; full list of members (8 pages)
19 February 1998	Registered office changed on 19/02/98 from: dennis house marsden street manchester M2 1JD (1 page)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
26 March 1997	Company name changed inhoco 581 LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed inhoco 581 LIMITED\certificate issued on 27/03/97 (2 pages)
27 January 1997	Incorporation (20 pages)

DCE Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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