DE BEERS GROUP SERVICES UK LIMITED

Overview

Company Name	DE BEERS GROUP SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05417938
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of DE BEERS GROUP SERVICES UK LIMITED?

(7487) /

Where is DE BEERS GROUP SERVICES UK LIMITED located?

Registered Office Address	17 Charterhouse Street London EC1N 6RA
Undeliverable Registered Office Address	No

What were the previous names of DE BEERS GROUP SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
SCREENOFFICE LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for DE BEERS GROUP SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DE BEERS GROUP SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Sep 22, 2009

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Sep 15, 2009

legacy

pages

652a

Jun 09, 2009

legacy

pages

SH20

Jun 09, 2009

Miscellaneous

Memorandum of capital - processed 09/06/09

pages

MISC

Jun 09, 2009

legacy

pages

CAP-SS

Jun 09, 2009

Memorandum and Articles of Association

pages

Jun 09, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Apr 20, 2009

legacy

pages

363a

Apr 20, 2009

legacy

pages

288c

Mar 25, 2009

legacy

pages

288c

May 13, 2008

Full accounts made up to Dec 31, 2007

pages

Apr 16, 2008

legacy

pages

363a

Oct 29, 2007

legacy

pages

288b

Oct 28, 2007

Full accounts made up to Dec 31, 2006

pages

Apr 23, 2007

legacy

pages

363a

Apr 23, 2007

legacy

pages

288c

Mar 27, 2007

legacy

pages

288b

Nov 07, 2006

Full accounts made up to Dec 31, 2005

pages

Nov 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 11, 2006

legacy

pages

288a

Aug 15, 2006

legacy

pages

288a

Aug 09, 2006

legacy

pages

288c

View All Filings

Who are the officers of DE BEERS GROUP SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONOVAN, Andrew Tallow Road TW8 8EU Brentford 3 Middlesex	Apr 25, 2005		Secretary	Tallow Road TW8 8EU Brentford 3 Middlesex		British		138437980001
CLEAVER, Bruce Alan Oakhill Road TN13 1NS Sevenoaks 40 Kent	Dec 14, 2005		Director	Oakhill Road TN13 1NS Sevenoaks 40 Kent	United Kingdom	British	1965-5	115364860002
DISBOROUGH, Jane Louise 4 Abingdon Mansions Abingdon Road W8 6AD London	May 03, 2005		Director	4 Abingdon Mansions Abingdon Road W8 6AD London	England	British	1965-2	105049570001
LUSSIER, Stephen Christopher Netherton Grove SW10 9TQ London 5	Jun 01, 2006		Director	Netherton Grove SW10 9TQ London 5	United Kingdom	British	1957-12	62867190002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 2005	Apr 25, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEARDMORE GRAY, Thomas Chilston Grange North Street SL4 4TH Windsor Berkshire	Apr 25, 2005	May 29, 2006	Director	Chilston Grange North Street SL4 4TH Windsor Berkshire		British	1961-10	96704120001
LAMPARTER, Ellen 33 Larnach Road W6 9NX London	Jun 01, 2006	Oct 26, 2007	Director	33 Larnach Road W6 9NX London	England	British	1957-10	69020870001
MUDGE, Craig William 6 Albion Close W2 2AT London	Jul 01, 2005	Sep 15, 2005	Director	6 Albion Close W2 2AT London		British	1949-2	90929160001
OLIVEIRA, Manuel Lino Silva De Sousa Ridlands End Ridlands Lane Limpsfield Chart RH8 0SS Oxted Surrey	Jul 01, 2005	Mar 01, 2007	Director	Ridlands End Ridlands Lane Limpsfield Chart RH8 0SS Oxted Surrey	England	Portuguese	1952-3	107069250001
OPPENHEIMER, Nicholas Frank Waltham Place White Waltham SL6 3JH Maidenhead Berkshire	Jul 01, 2005	May 29, 2006	Director	Waltham Place White Waltham SL6 3JH Maidenhead Berkshire	South Africa	South African	1945-6	48509490001
RALFE, Gerard Maritz The Manor House Three Gates Lane GU27 2ES Haslemere Surrey	Jul 01, 2005	Mar 09, 2006	Director	The Manor House Three Gates Lane GU27 2ES Haslemere Surrey		South African	1945-6	107068990001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 07, 2005	Apr 25, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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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