| Company Name | Darcom Ltd |
|---|---|
| Directors | Paul Berkeley and David Berkovi |
| Company Status | Dissolved |
| Company Number | 03323116 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Paul Berkeley |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1997(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Technical Director |
| Correspondence Address | 1 The Beeches Banstead Surrey SM7 2AZ |
| Director Name | David Berkovi |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1997(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 53 Sunnybank Epsom Surrey KT18 7DY |
| Secretary Name | Paul Berkeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1997(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Engineer |
| Correspondence Address | 1 The Beeches Banstead Surrey SM7 2AZ |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 January 2003 | Dissolved (1 page) |
|---|---|
| 18 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Statement of affairs (9 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: unit 20 oldfields trading estate oldfields road sutton surrey SM1 2NS (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: newgate house 431 london road croydon CR0 3PF (1 page) |
| 20 July 1998 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 16 June 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 13 June 1998 | Particulars of mortgage/charge (3 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 106 upper tooting road london SW17E11 (1 page) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1997 | Particulars of mortgage/charge (3 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 24 February 1997 | Incorporation (15 pages) |