| Company Name | Dicecroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05367487 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Leonard Leslie Simmons |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 August 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mount Pleasant Little Amwell Hertford Heath Hertfordshire SG13 7QY |
| Director Name | Mr Nicholas Robert Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Uplands Road Kenley Surrey CR8 5EE |
| Secretary Name | Mr Nicholas Robert Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Uplands Road Kenley Surrey CR8 5EE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Allen House Edinburgh Way Harlow Essex CM20 2HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2007 | Secretary resigned;director resigned (1 page) |
| 21 March 2007 | Application for striking-off (1 page) |
| 6 June 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 19 August 2005 | Ad 19/05/05--------- £ si 425007@1=425007 £ ic 1/425008 (2 pages) |
| 19 August 2005 | Statement of affairs (13 pages) |
| 8 June 2005 | Particulars of mortgage/charge (5 pages) |
| 23 May 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 30 March 2005 | Resolutions
|
| 17 February 2005 | Incorporation (30 pages) |