Decorad Limited

Company Name	Decorad Limited
Company Status	Dissolved
Company Number	03273477
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 6 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr David Michael De Rozarieux
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1996(same day as company formation)
Role	Designer
Correspondence Address	3 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Secretary Name	David John Gateshill
Nationality	British
Status	Closed
Appointed	29 September 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	7 Bincleaves Lodge 1a Bincleaves Road Weymouth Dorset DT4 8RT

Secretary Name	Joseph Heusen
Nationality	British
Status	Closed
Appointed	10 October 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	3 The Grove Chipperfield Road Kings Langley Hertfordshire WD4 9JF

Director Name	John William Hagbarth Peschardt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Secretary Name	John William Hagbarth Peschardt
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Director Name	Marc Christian De Rozarieux
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	17 Coles Lane Milborne St. Andrew Blandford Forum Dorset DT11 0LG

Secretary Name	Andrew Park
Nationality	British
Status	Resigned
Appointed	06 July 2004(7 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 2005)
Role	Company Director
Correspondence Address	35 Park Place Ealing London W5 5NQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Units 12/14 Lumina Croft Business Park Martindale Road Bromborough Wirral CH62 3PT Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

1 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
9 February 2005	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 363(288) ‐ Director's particulars changed (8 pages)
14 October 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
27 May 2004	Accounts for a small company made up to 30 November 2002 (7 pages)
4 May 2004	Strike-off action suspended (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
15 August 2003	Return made up to 04/11/02; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
6 May 2003	Strike-off action suspended (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	Return made up to 04/11/01; no change of members (5 pages)
9 October 2001	New director appointed (2 pages)
29 August 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
3 April 2001	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
17 November 2000	Return made up to 04/11/00; no change of members (4 pages)
31 July 2000	Auditor's resignation (1 page)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Ad 31/03/00--------- Â£ si 30000@1=30000 Â£ ic 8000/38000 (3 pages)
30 June 2000	Nc inc already adjusted 31/03/00 (1 page)
27 June 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
19 December 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
10 December 1999	Return made up to 04/11/99; full list of members (6 pages)
6 November 1998	Return made up to 04/11/98; no change of members (5 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Ad 02/07/97--------- Â£ si 7998@1 (2 pages)
5 February 1998	Return made up to 26/09/97; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Registered office changed on 10/07/97 from: 147 high street chalfont st peter bucks SL9 (1 page)
19 June 1997	Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Director resigned (1 page)
4 November 1996	Incorporation (19 pages)

Decorad Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire