Dercol Products Limited

Company Name	Dercol Products Limited
Company Status	Dissolved
Company Number	03398849
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Paul Robert Battie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 March 2007)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	1 Bunyard Drive Sheerwater Woking Surrey GU21 5NU

Director Name	Mr Richard Freeman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Goldney Road Camberley Surrey GU15 1DH

Director Name	Mr Peter Richard Witty
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 March 2007)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Secretary Name	John Bernard Lambert
Nationality	British
Status	Closed
Appointed	10 January 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	9 Oakway Drive Frimley Camberley Surrey GU16 5LF

Director Name	Mrs Marion Brenda Archer
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hollingsworth Road Croydon Surrey CR0 5RP

Director Name	Mr Norman Derek Archer
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hollingsworth Road Croydon Surrey CR0 5RP

Secretary Name	Mr Norman Derek Archer
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hollingsworth Road Croydon Surrey CR0 5RP

Director Name	Martin Frederick Ward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 January 2003)
Role	Works Manager
Correspondence Address	19 Gallon Close London SE7 8SY

Director Name	Marisa Anne Cimelli
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 2002)
Role	Production Manager
Correspondence Address	2 Garry Cottage Godstone Hill Godstone Surrey RH9 8AP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	The Causeway Lovett Road Staines Middlesex TW18 3AZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,168
Current Liabilities	£14,684

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
26 October 2006	Application for striking-off (1 page)
17 July 2006	Return made up to 04/07/06; full list of members (7 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
30 July 2005	Return made up to 04/07/05; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 July 2004	Return made up to 04/07/04; full list of members (7 pages)
22 August 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Return made up to 04/07/03; full list of members (7 pages)
27 March 2003	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
7 August 2001	Return made up to 04/07/01; full list of members (7 pages)
3 August 2000	Return made up to 04/07/00; full list of members (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: 89 allendale house bensham grove thornton heath surrey CR7 8DX (1 page)
12 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 June 2000	New director appointed (2 pages)
17 March 2000	Director's particulars changed (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
6 December 1999	Full accounts made up to 31 July 1999 (12 pages)
5 August 1999	Return made up to 04/07/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 July 1998 (13 pages)
27 August 1998	Return made up to 04/07/98; full list of members (6 pages)
17 July 1997	Secretary resigned (1 page)

Dercol Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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