DCE CONSULTANTS LIMITED

Overview

Company Name	DCE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03308277
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1997
Date of Cessation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCE CONSULTANTS LIMITED?

(7487) /

Where is DCE CONSULTANTS LIMITED located?

Registered Office Address	2nd Floor Shackleton House 4 Battlebridge Lane SE1 2HP London
Undeliverable Registered Office Address	No

What were the previous names of DCE CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 581 LIMITED	Jan 27, 1997	Jan 27, 1997

What are the latest accounts for DCE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DCE CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2011

Application to strike the company off the register

3 pages

DS01

Jul 20, 2011

Annual return made up to Jan 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2011	Statement of capital on Jul 20, 2011 Capital: GBP 2	SH01

Jun 09, 2011

Withdraw the company strike off application

2 pages

DS02

Mar 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2011

Application to strike the company off the register

3 pages

DS01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

18 pages

Feb 24, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

5 pages

AR01

Feb 24, 2010

Director's details changed for Frederic Duval on Jan 01, 2010

2 pages

CH01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

18 pages

Sep 28, 2009

legacy

1 pages

652C

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 23, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2009

legacy

1 pages

652a

Jun 08, 2009

legacy

2 pages

288a

May 26, 2009

legacy

1 pages

288b

May 21, 2009

legacy

1 pages

288b

May 21, 2009

legacy

2 pages

288a

Mar 16, 2009

legacy

1 pages

287

Mar 11, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

288b

Feb 24, 2009

legacy

2 pages

288a

Jul 08, 2008

Full accounts made up to Dec 31, 2007

16 pages

View All Filings

Who are the officers of DCE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Lorraine Kim Link Way RM11 3RW Hornchurch 58 Essex	May 15, 2009		Secretary	Link Way RM11 3RW Hornchurch 58 Essex		British		138794020001
DUPEYRON, Xavier 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	Oct 24, 2007		Director	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	France	French	1957-3	116946330001
DUVAL, Frederic 9 Alue Du Butand Vauncresson 92420 France	May 05, 2009		Director	9 Alue Du Butand Vauncresson 92420 France	France	French	1967-2	138465160001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 27, 1997	May 15, 2009	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
CAMPIGLIO, Marc Boulogne-Billancourt 185, Rue D'Aguesseau 92210 France	Jan 13, 2009	May 05, 2009	Director	Boulogne-Billancourt 185, Rue D'Aguesseau 92210 France		French	1970-1	130414690001
D ANDRIMONT, Dominique 32 Avenue Hamoir Uccle 1180 Belgium	Aug 12, 2003	Feb 21, 2005	Director	32 Avenue Hamoir Uccle 1180 Belgium		French	1961-9	93083300001
ENGELS, Pim Floris Versterlaan 13 FOREIGN Rotterdam Netherlands 3055 Bm Netherlands	Feb 21, 2005	Jan 13, 2009	Director	Floris Versterlaan 13 FOREIGN Rotterdam Netherlands 3055 Bm Netherlands		Dutch	1953-7	104413430001
NOBILET, Christophe Robert Yves 40 Sterndale Road Brook Green W14 0HS London	Aug 12, 2003	Jan 04, 2007	Director	40 Sterndale Road Brook Green W14 0HS London		French	1969-6	92682420002
PEREIRA, Glenn Patrick The Vineyard High Street, Clifton Hampden OX14 3EQ Abingdon Oxon	Mar 26, 1997	Nov 01, 2003	Director	The Vineyard High Street, Clifton Hampden OX14 3EQ Abingdon Oxon	England	British	1951-4	68673040002
PRICE, Stephen John 15 High Street Long Crendon HP18 9AF Aylesbury Buckinghamshire	Mar 26, 1997	Sep 30, 2005	Director	15 High Street Long Crendon HP18 9AF Aylesbury Buckinghamshire	United Kingdom	British	1960-3	108750190001
TAILLEFER, Philippe Henri Swanscombe Road W4 2HQ London 6 United Kingdom	Nov 14, 2005	Apr 13, 2006	Director	Swanscombe Road W4 2HQ London 6 United Kingdom	England	Canadian	1966-6	136383230001
VAN DER MEER, Leonardus Jacobus Antonius 27 Rose Avenue OX14 1XX Abingdon Oxfordshire	Mar 26, 1997	Oct 01, 2000	Director	27 Rose Avenue OX14 1XX Abingdon Oxfordshire		Dutch	1960-7	52134970002
WALSH, Rob Gascoigne Way Bloxham OX15 4TL Banbury 48 Oxfordshire England	Apr 23, 2008	Jan 27, 2009	Director	Gascoigne Way Bloxham OX15 4TL Banbury 48 Oxfordshire England	United Kingdom	British	1970-7	136827460001
WOODS, Andrew Nicholas 18 Hollybush Lane AL5 4AT Harpenden Hertfordshire	Feb 21, 2005	Mar 31, 2008	Director	18 Hollybush Lane AL5 4AT Harpenden Hertfordshire	United Kingdom	British	1960-9	73196000001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 27, 1997	Mar 26, 1997	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

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.
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