Company NameDEC Legal Solutions Limited
Company StatusDissolved
Company Number03885929
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 4 months ago)
Dissolution Date21 May 2002 (21 years, 10 months ago)
Previous NameOverpoint Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMs Deborah Elizabeth Cullen
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1999(2 days after company formation)
Appointment Duration2 years, 5 months (closed 21 May 2002)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressThe Woodbines
Fingrith Hall Road, Blackmore
Ingatestone
Essex
CM4 0RU
Secretary NameJoan Cullen
NationalityBritish
StatusClosed
Appointed02 December 1999(2 days after company formation)
Appointment Duration2 years, 5 months (closed 21 May 2002)
RoleCompany Director
Correspondence Address30 Daltons Fen
Pitsea
Basildon
Essex
SS13 1JF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAshby House
64 High Street
Walton On Thames
Surrey
KT12 1BW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
21 November 2001Application for striking-off (1 page)
15 June 2001Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
21 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2000New secretary appointed (2 pages)
18 January 2000Secretary resigned (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
14 December 1999Memorandum and Articles of Association (11 pages)
8 December 1999Company name changed overpoint services LIMITED\certificate issued on 09/12/99 (2 pages)
6 December 1999Registered office changed on 06/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)