Company NameDarcon Properties Limited
Company StatusDissolved
Company Number01683595
CategoryPrivate Limited Company
Incorporation Date2 December 1982(38 years, 3 months ago)
Dissolution Date23 June 1998 (22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Hugh Cowan
Date of BirthNovember 1914 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(9 years, 1 month after company formation)
Appointment Duration6 years, 5 months (closed 23 June 1998)
RoleCompany Director
Correspondence AddressMillers Cottage
Navestock
Essex
Director NameBarrie John Webb
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(9 years, 1 month after company formation)
Appointment Duration6 years, 5 months (closed 23 June 1998)
RoleChairman
Correspondence Address12 Perce Neige
1884 Villars Sur Ollon
Vaud
Switzerland
Secretary NameDarrell John Webb
NationalityBritish
StatusClosed
Appointed06 July 1993(10 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 23 June 1998)
RoleCompany Director
Correspondence Address28 Elm Grove
Hornchurch
Essex
RM11 2QX
Director NameMr Robert Little
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 19 May 1995)
RoleCompany Director
Correspondence Address31 Lebanon Park
Twickenham
Middlesex
TW1 3DH
Secretary NameMr George Albert Rodwell
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address26 Stanhope Gardens
Ilford
Essex
IG1 3LQ

Location

Registered AddressWebb Investments Limited
Rickling Hall
Saffron Walden
Essex
CB11 3YJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishQuendon and Rickling
WardNewport

Accounts

Latest Accounts31 December 1995 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
20 January 1998Application for striking-off (1 page)
3 July 1997Registered office changed on 03/07/97 from: bryant avenue romford essex RM3 0AP (1 page)
30 January 1997Return made up to 31/12/96; no change of members (4 pages)
29 August 1996Full accounts made up to 31 December 1995 (10 pages)
1 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 September 1995Full accounts made up to 31 December 1994 (10 pages)
29 January 1995Return made up to 31/12/94; full list of members (5 pages)