Company NameDesmesne Solutions Limited
Company StatusDissolved
Company Number03414202
CategoryPrivate Limited Company
Incorporation Date4 August 1997(23 years, 10 months ago)
Dissolution Date11 July 2000 (20 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAdrian Hall
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1997(same day as company formation)
RoleComputer Programmer
Correspondence Address228 Dower Road
Four Oaks
Sutton Coldfield
West Midlands
B75 6SY
Director NameDenise Susan Ingram
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address228 Dower Road
Four Oaks
Sutton Coldfield
West Midlands
B75 6SY
Secretary NameDenise Susan Ingram
NationalityBritish
StatusClosed
Appointed04 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address228 Dower Road
Four Oaks
Sutton Coldfield
West Midlands
B75 6SY
Director NameChettleburgh&Apos;S Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 July 1999 (21 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
4 February 2000Application for striking-off (1 page)
1 February 2000Accounts for a small company made up to 31 July 1999 (6 pages)
7 September 1999Return made up to 04/08/99; no change of members (4 pages)
17 August 1998Return made up to 04/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 June 1998Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
27 August 1997Ad 05/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
27 August 1997Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997New secretary appointed;new director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Secretary resigned (1 page)
20 August 1997Registered office changed on 20/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
4 August 1997Incorporation (20 pages)