Company NameDCI 1 Limited
Company StatusDissolved
Company Number03590343
CategoryPrivate Limited Company
Incorporation Date30 June 1998(25 years, 9 months ago)
Dissolution Date18 September 2018 (5 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Judah Crocker
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1998(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 44-45 Great Marlborough Street
London
W1F 7JL
Director NameMr Howard Henry Crocker
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 44-45 Great Marlborough Street
London
W1F 7JL
Director NameMr Paul Crocker
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1998(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 44-45 Great Marlborough Street
London
W1F 7JL
Secretary NameMr David Judah Crocker
NationalityBritish
StatusClosed
Appointed30 June 1998(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 44-45 Great Marlborough Street
London
W1F 7JL
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed30 June 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

50 at £1D Crocker Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 September 2017Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages)
30 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017Notification of D. Crocker Investments Limited as a person with significant control on 6 April 2016 (2 pages)
6 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 50
(7 pages)
27 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50
(6 pages)
2 March 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
23 September 2014Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr David Judah Crocker on 23 September 2014 (2 pages)
23 September 2014Secretary's details changed for Mr David Judah Crocker on 23 September 2014 (1 page)
23 September 2014Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50
(6 pages)
4 March 2014Accounts for a dormant company made up to 30 July 2013 (6 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
9 October 2012Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages)
9 October 2012Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 July 2012 (6 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
24 April 2012Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 July 2011 (6 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 February 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
26 October 2010Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
25 October 2010Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
25 October 2010Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 December 2009Accounts for a dormant company made up to 31 July 2009 (6 pages)
21 July 2009Director's change of particulars / howard crocker / 20/07/2009 (1 page)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
6 July 2009Director and secretary's change of particulars / david crocker / 30/07/2008 (1 page)
7 January 2009Accounts for a dormant company made up to 31 July 2008 (6 pages)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
12 December 2007Accounts for a dormant company made up to 31 July 2007 (6 pages)
16 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007Return made up to 30/06/07; full list of members (2 pages)
22 August 2007Director's particulars changed (1 page)
11 June 2007Accounts for a dormant company made up to 31 July 2006 (6 pages)
22 August 2006Location of register of members (1 page)
22 August 2006Location of debenture register (1 page)
22 August 2006Return made up to 30/06/06; full list of members (2 pages)
22 August 2006Director's particulars changed (1 page)
22 August 2006Registered office changed on 22/08/06 from: 35 ballards lane finchley london N3 1XW (1 page)
22 August 2006Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006Auditor's resignation (1 page)
14 July 2006Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page)
5 June 2006Full accounts made up to 31 July 2005 (10 pages)
12 July 2005Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
(7 pages)
9 June 2005Registered office changed on 09/06/05 from: 25 harley street london W1G 9BR (1 page)
3 May 2005Full accounts made up to 31 July 2004 (7 pages)
9 July 2004Return made up to 30/06/04; full list of members (6 pages)
2 June 2004Full accounts made up to 31 July 2003 (6 pages)
15 July 2003Return made up to 30/06/03; full list of members (6 pages)
23 April 2003Full accounts made up to 31 July 2002 (6 pages)
25 February 2003Director's particulars changed (1 page)
22 July 2002Return made up to 30/06/02; full list of members (6 pages)
23 May 2002Full accounts made up to 31 July 2001 (7 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
4 June 2001Full accounts made up to 31 July 2000 (6 pages)
1 March 2001Director's particulars changed (1 page)
1 March 2001Secretary's particulars changed;director's particulars changed (1 page)
10 July 2000Return made up to 30/06/00; full list of members (7 pages)
29 March 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
29 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1999Director's particulars changed (1 page)
4 October 1999Secretary's particulars changed;director's particulars changed (1 page)
1 October 1999Director's particulars changed (1 page)
21 July 1999Return made up to 30/06/99; full list of members (9 pages)
7 September 1998Registered office changed on 07/09/98 from: 150 aldersgate street london EC1A 4EJ (1 page)
21 July 1998Location of register of members (1 page)
21 July 1998Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
21 July 1998Ad 30/06/98--------- £ si 48@1=48 £ ic 2/50 (2 pages)
13 July 1998New director appointed (3 pages)
13 July 1998New director appointed (3 pages)
13 July 1998New secretary appointed;new director appointed (3 pages)
3 July 1998Secretary resigned (1 page)
3 July 1998Director resigned (1 page)
30 June 1998Incorporation (11 pages)