| Company Name | Debanne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024551 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Diane Jean Wiser |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Atherstone Close Canvey Island Essex SS8 7DG |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1997(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 December 2001) |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Secretary Name | Mr Melvyn Leslie Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Director Name | Rose Theresa Finlay |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Eire |
| Status | Resigned |
| Appointed | 16 September 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 May 2000) |
| Role | Company Director |
| Correspondence Address | 4 Ambleside Walk Canvey Island Essex SS8 9TD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 561 Daws Heath Road Daws Heath Hadleigh Essex SS7 2NJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 24 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 24 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 20 February 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 12 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 19 June 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Return made up to 21/02/97; no change of members
|
| 22 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 28 June 1996 | Registered office changed on 28/06/96 from: 15 marlin close daws heath thundersley essex SS7 2TW (1 page) |
| 12 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 372 old street london EC1V 9LT (1 page) |