| Company Name | DEKS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601591 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Roderick Foulis |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(same day as company formation) |
| Role | Security Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Pageant Avenue Fullbeck Drive London NW9 5LQ |
| Secretary Name | Elizabeth Mary Ann Foulis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Pageant Avenue Fullbeck Drive London NW9 5LQ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,340 |
| Current Liabilities | £98,587 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2009 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 29 December 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 30 June 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2007 | Statement of affairs (5 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: gordon house station road mill hill london NW7 2JU (1 page) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 September 2005 | Return made up to 21/07/05; full list of members
|
| 19 November 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 December 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 60 pageant avenue colindale london NW9 5LQ (1 page) |
| 7 October 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 27 August 2002 | Amended accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 24 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 2 October 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 23 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 21 July 1998 | Incorporation (11 pages) |