DECHERT T & N COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDECHERT T & N COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00788177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECHERT T & N COMPANY?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is DECHERT T & N COMPANY located?

    Registered Office Address
    160 Queen Victoria Street
    London
    EC4V 4QQ
    Undeliverable Registered Office AddressNo

    What were the previous names of DECHERT T & N COMPANY?

    Previous Company Names
    Company NameFromUntil
    DECHERT TRUSTEE COMPANYJul 13, 2000Jul 13, 2000
    TSD TRUSTEE COMPANYJul 20, 1994Jul 20, 1994
    TSW TRUSTEE COMPANYJan 16, 1964Jan 16, 1964

    What are the latest accounts for DECHERT T & N COMPANY?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for DECHERT T & N COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 26, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Jason Clement Butwick as a director

    2 pagesAP01

    Appointment of James Maxwell Croock as a director

    2 pagesAP01

    Termination of appointment of Steven Fogel as a director

    1 pagesTM01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Alan Stapleton on Sep 26, 2010

    2 pagesCH01

    Secretary's details changed for Dechert Secretaries Limited on Sep 26, 2010

    2 pagesCH04

    Termination of appointment of David Vogel as a director

    1 pagesTM01

    Annual return made up to Sep 26, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of DECHERT T & N COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DECHERT SECRETARIES LIMITED
    Queen Victoria Street
    EC4V 4QQ London
    160
    United Kingdom
    Secretary
    Queen Victoria Street
    EC4V 4QQ London
    160
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01760651
    78403190003
    BUTWICK, Jason Clement
    160 Queen Victoria Street
    London
    EC4V 4QQ
    Director
    160 Queen Victoria Street
    London
    EC4V 4QQ
    EnglandBritish141391630001
    CROOCK, James Maxwell
    160 Queen Victoria Street
    London
    EC4V 4QQ
    Director
    160 Queen Victoria Street
    London
    EC4V 4QQ
    United KingdomBritish3680430003
    STAPLETON, Mark Alan
    160 Queen Victoria Street
    EC4V 4QQ London
    Director
    160 Queen Victoria Street
    EC4V 4QQ London
    EnglandBritish106311520001
    MARSH, Ian Arthur
    23 The Reddings
    Red Road
    WD6 4SS Borehamwood
    Hertfordshire
    Secretary
    23 The Reddings
    Red Road
    WD6 4SS Borehamwood
    Hertfordshire
    British73251310001
    TANDY, David John
    Brookmead Rusper Road
    Ifield
    RH11 0HP Crawley
    West Sussex
    Secretary
    Brookmead Rusper Road
    Ifield
    RH11 0HP Crawley
    West Sussex
    British16915850001
    CORMAN, Charles Leonard
    24 Daleham Gardens
    NW3 5DA London
    Director
    24 Daleham Gardens
    NW3 5DA London
    EnglandBritish6404220001
    FOGEL, Steven
    160 Queen Victoria Street
    EC4V 4QQ London
    Director
    160 Queen Victoria Street
    EC4V 4QQ London
    United KingdomBritish41381590003
    GOLD, Peter Aldo Braham
    21 Roedean Crescent
    Roehampton
    SW15 5JX London
    Director
    21 Roedean Crescent
    Roehampton
    SW15 5JX London
    British16796450001
    MARSH, Ian Arthur
    23 The Reddings
    Red Road
    WD6 4SS Borehamwood
    Hertfordshire
    Director
    23 The Reddings
    Red Road
    WD6 4SS Borehamwood
    Hertfordshire
    EnglandBritish73251310001
    RUSSELL, Richard Andrew
    St Mary's Farmhouse
    RG7 5NN Beenham
    Berkshire
    Director
    St Mary's Farmhouse
    RG7 5NN Beenham
    Berkshire
    EnglandBritish62632520002
    SMITH, Michael Gordon
    9 Fournier Street
    E1 6QE London
    Director
    9 Fournier Street
    E1 6QE London
    British58386920001
    STEINFELD, Michael Robert
    160 Queen Victoria Street
    EC4V 4QQ London
    Director
    160 Queen Victoria Street
    EC4V 4QQ London
    United KingdomBritish32982930003
    TANDY, David John
    Brookmead Rusper Road
    Ifield
    RH11 0HP Crawley
    West Sussex
    Director
    Brookmead Rusper Road
    Ifield
    RH11 0HP Crawley
    West Sussex
    British16915850001
    VOGEL, David Norman
    160 Queen Victoria Street
    EC4V 4QQ London
    Director
    160 Queen Victoria Street
    EC4V 4QQ London
    United KingdomBritish22264220001

    Who are the persons with significant control of DECHERT T & N COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    EC4V 4QQ London
    160
    England
    Jun 30, 2016
    Queen Victoria Street
    EC4V 4QQ London
    160
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc306029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0