Degas & Partners Constructions Limited

Company Name	Degas & Partners Constructions Limited
Company Status	Dissolved
Company Number	03996450
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Dissolution Date	28 January 2014 (10 years, 3 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 Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 January 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 January 2014)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 January 2014)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Keith Trevor Laker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2003)
Role	Corporate Sec
Country of Residence	Guernsey
Correspondence Address	Bordeaux Haven Bordeaux, Vale Guernsey GY3 5LZ

Secretary Name	Susan Tanya Lisette Reilly
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2007)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	26 Boleyn Way Boreham Chelmsford Essex CM3 3JL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Willow Trust Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	Louisiana House South Esplanade St Peter Port GY1 1BJ

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2002)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2002)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2009)
Correspondence Address	62 Priory Road Romford RM3 9AP

Director Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 August 2009)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£506,158
Cash	£626
Current Liabilities	£10,046

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
1 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (6 pages)
1 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Register inspection address has been changed (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
23 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
23 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
23 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009	Return made up to 18/05/09; full list of members (3 pages)
25 August 2009	Return made up to 18/05/09; full list of members (3 pages)
20 August 2009	Secretary appointed woodford services LIMITED (1 page)
20 August 2009	Appointment terminated director woodford services LIMITED (1 page)
20 August 2009	Appointment Terminated Director woodford services LIMITED (1 page)
20 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Director appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment Terminated Director westour directors LIMITED (1 page)
14 August 2009	Director appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment Terminated Secretary westour services LIMITED (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
23 September 2008	Return made up to 18/05/08; full list of members (3 pages)
23 September 2008	Return made up to 18/05/08; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
28 August 2007	Return made up to 18/05/07; full list of members (2 pages)
28 August 2007	Return made up to 18/05/07; full list of members (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
5 July 2006	Return made up to 18/05/06; full list of members (2 pages)
5 July 2006	Return made up to 18/05/06; full list of members (2 pages)
23 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
23 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	Return made up to 18/05/05; full list of members (2 pages)
3 June 2005	Return made up to 18/05/05; full list of members (2 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 June 2004	Return made up to 18/05/04; full list of members (7 pages)
17 June 2004	Return made up to 18/05/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
11 July 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2003	Return made up to 18/05/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (1 page)
14 April 2003	New secretary appointed (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 May 2002	Return made up to 18/05/02; full list of members (6 pages)
28 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 June 2001	Return made up to 18/05/01; full list of members (6 pages)
11 June 2001	Return made up to 18/05/01; full list of members (6 pages)
1 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
1 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 March 2001	Ad 10/12/00--------- Â£ si 525000@1=525000 Â£ ic 1/525001 (2 pages)
15 March 2001	Nc inc already adjusted 10/12/00 (1 page)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 March 2001	Nc inc already adjusted 10/12/00 (1 page)
15 March 2001	Ad 10/12/00--------- Â£ si 525000@1=525000 Â£ ic 1/525001 (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 31 corsham street london N1 6DR (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: 31 corsham street london N1 6DR (1 page)
18 May 2000	Incorporation (18 pages)

Degas & Partners Constructions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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