| Company Name | De Luxe Decorators Cleveland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01716926 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1983(41 years ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr George Bell |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(22 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumgelloch Moor Road Strathblane Stirlingshire G63 9EH Scotland |
| Director Name | Mr Paul Howieson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(22 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 April 2011) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Creran Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland |
| Secretary Name | Mr George Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(22 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumgelloch Moor Road Strathblane Stirlingshire G63 9EH Scotland |
| Director Name | Mr George Nunn |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 28 February 2005) |
| Role | Painter & Decorator |
| Correspondence Address | 54 Pelham Street Middlesbrough Cleveland TS4 3DQ |
| Director Name | Mr Brian Robert Shipp |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 July 1994) |
| Role | Painter And Decorator |
| Correspondence Address | 68 Marykirk Road Thornaby Stockton On Tees Cleveland TS17 9HN |
| Director Name | Mr John Shipp |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 16 May 2005) |
| Role | Painter And Decorator |
| Correspondence Address | 36 Mill Hill Close Brompton Northallerton North Yorkshire DL6 2QP |
| Secretary Name | Mrs Janet Gilchrist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 152 Acklam Road Middlesbrough Cleveland TS5 4ED |
| Director Name | Mrs Janet Gilchrist |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 December 1999) |
| Role | Secretary |
| Correspondence Address | 152 Acklam Road Middlesbrough Cleveland TS5 4ED |
| Secretary Name | Mr John Shipp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(16 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 16 May 2005) |
| Role | Painter & Decorator |
| Correspondence Address | 36 Mill Hill Close Brompton Northallerton North Yorkshire DL6 2QP |
| Director Name | Darren Cody |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(19 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 February 2005) |
| Role | Painter |
| Correspondence Address | 17 Tomlinson Way Danesford Place Middlesbrough Cleveland TS3 9JX |
| Director Name | Alan Robbins |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(19 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 February 2005) |
| Role | Painter |
| Correspondence Address | 133 Essex Street Middlesbrough Cleveland TS1 4PT |
Location
| Registered Address | 11 Drake Court Riverside Park Middlesbrough TS2 1RS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 17 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 10 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 30 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 30 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 29 December 2007 | Return made up to 04/12/07; no change of members
|
| 29 December 2007 | Return made up to 04/12/07; no change of members (7 pages) |
| 28 December 2006 | Return made up to 04/12/06; full list of members
|
| 28 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 25 July 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 10 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 10 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 31 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 31 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 8 January 2003 | Return made up to 04/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 04/12/02; full list of members
|
| 18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 12 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 12 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 5 December 1999 | Return made up to 04/12/99; full list of members
|
| 5 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 5 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 5 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 11 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 11 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 7 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 7 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 18 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 6 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 13 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 1 June 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 1 June 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |