DCLI Communications Limited

Company Name	DCLI Communications Limited
Company Status	Dissolved
Company Number	03328070
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 2 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	DCLI Consulting Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Thomas Hayter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 5 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grange Gardens London N14 6QP

Director Name	Colin Cruickshank
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	16 Penshurst Drive South Woodham Ferrers Chelmsford Essex CM3 7AY

Secretary Name	Thomas Hayter
Nationality	British
Status	Closed
Appointed	01 September 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	14 Grange Gardens London N14 6QP

Secretary Name	Miss Abimbola Tinuola Ajidahun
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	14 Grange Gardens Southgate London N14 6QP

Director Name	Paul Francis Gaston
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 May 2000)
Role	Company Director
Correspondence Address	11 Portland Square London E1 9QR

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Victoria House, C/O Ross Kit & Co, 18 Dalston Gardens Stanmore Middlesex HA7 1BU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,177
Cash	£102
Current Liabilities	£2,141

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
28 February 2007	Registered office changed on 28/02/07 from: victoria house, c/o ross kit & co, 12 dalston gardens stanmore middlesex HA7 1BU (1 page)
20 February 2007	Application for striking-off (1 page)
12 February 2007	Registered office changed on 12/02/07 from: c/o ross kit & co 3RD floor equity house 128-136 high street edgware middlesex HA8 7EL (1 page)
8 March 2006	Return made up to 05/03/06; full list of members (3 pages)
22 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 April 2005	Return made up to 05/03/05; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 March 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 March 2002	Return made up to 05/03/02; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 August 2001 (8 pages)
22 March 2001	Return made up to 05/03/01; full list of members (6 pages)
2 January 2001	Director resigned (1 page)
16 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
14 March 2000	Return made up to 05/03/00; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
28 September 1999	New director appointed (2 pages)
20 May 1999	Return made up to 05/03/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (1 page)
10 September 1998	New secretary appointed (1 page)
10 March 1998	Return made up to 05/03/98; full list of members (6 pages)
16 January 1998	Registered office changed on 16/01/98 from: ross kit & co gues house adams mews wood green london N22 2JA (1 page)
12 November 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
4 July 1997	Nc inc already adjusted 20/06/97 (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Ad 21/06/97--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
8 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (1 page)
4 April 1997	Registered office changed on 04/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
4 April 1997	New secretary appointed (1 page)
5 March 1997	Incorporation (14 pages)

DCLI Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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