| Company Name | De Brett (Direct) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467356 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
| Previous Name | Mallennium Marquees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Secretary Name | Robert William Dobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 26 The Broadway Cheam Sutton Surrey SM3 8AY |
| Secretary Name | Mrs Frances Jane Somerville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(8 months after company formation) |
| Appointment Duration | 3 years (closed 07 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Goaters Road North Ascot Berkshire SL5 8HZ |
| Director Name | Mr Robert Dobson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2001(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 07 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Oval Banstead Surrey SM7 2RA |
| Director Name | Robert William Dobson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 26 The Broadway Cheam Sutton Surrey SM3 8AY |
| Director Name | Mr Vincent Lydon |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 4 Goldcrest Way Purley Surrey CR8 3QW |
Location
| Registered Address | 26 The Broadway Cheam Surrey SM3 8AY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,333 |
| Cash | £3,065 |
| Current Liabilities | £8,399 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2001 | Application for striking-off (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 2 January 2001 | Return made up to 18/11/00; full list of members (7 pages) |
| 6 June 2000 | Return made up to 18/11/99; full list of members
|
| 6 April 2000 | Withdrawal of application for striking off (1 page) |
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 21 September 1999 | Amended accounts made up to 30 April 1999 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 11 August 1998 | Company name changed mallennium marquees LIMITED\certificate issued on 12/08/98 (2 pages) |
| 18 November 1997 | Incorporation (17 pages) |