DCE Group Limited

Company Name	DCE Group Limited
Company Status	Active
Company Number	00314592
Category	Private Limited Company
Incorporation Date	27 May 1936(87 years, 11 months ago)
Previous Name	DCE Vokes Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Christine Kerry Cook
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(85 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Donaldson Filter Components Limited Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN

Director Name	Mr Sanjay Pancholi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(85 years, 10 months after company formation)
Appointment Duration	2 years
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O Donaldson Filtration (Gb) Limited Humberstone Thurmaston Leicester LE4 8HP

Director Name	Bradley John Pogalz
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(87 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Vice President Global Fp&A
Country of Residence	Belgium
Correspondence Address	Research Park Building 1301 Interleuven Laan 1 Leuven 3001 Belgium

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2008(72 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Erik Vogel
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Harddraverslaan 11 2082hk Santpoort Holland

Director Name	Clive Richard Smith
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	Laburnum Cottage Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB

Director Name	Mr Roger Lowry Strachan Berkeley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	116 Maplewell Road Woodhouse Eaves Leicester Leicestershire LE12 8RA

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	David Thomas Chambers
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Corner Cottage 51 Middle Street Foxton Leicestershire LE16 7RE

Director Name	Mr Richard Dodson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 December 1991)
Role	Company Director
Correspondence Address	38 Main Street Normanton On Soar Loughborough Leicestershire LE12 5HB

Director Name	Mr Abel Bernard Herbert
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	20 Rue St Fargeau 75020 Paris Foreign

Secretary Name	Mr Roger Lowry Strachan Berkeley
Nationality	British
Status	Resigned
Appointed	29 October 1991(55 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 February 1992)
Role	Company Director
Correspondence Address	116 Maplewell Road Woodhouse Eaves Leicester Leicestershire LE12 8RA

Director Name	Malcolm Robert Longley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	60 Dencer Drive Kenilworth Warwickshire CV8 2QR

Director Name	Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(55 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	10 St Andrews Close Burton On The Wolds Loughborough Leicestershire LE12 5TJ

Secretary Name	Stephen Kenneth Brett
Nationality	British
Status	Resigned
Appointed	01 February 1992(55 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	10 St Andrews Close Burton On The Wolds Loughborough Leicestershire LE12 5TJ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(58 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(58 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2000)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Terence Quelch Wools
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(58 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manor Gardens Richmond Surrey TW9 1XX

Director Name	Mr John Reginald Whitehead
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(58 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Elizabeth Drive Oadby Leicester Leicestershire LE2 4RD

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(60 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(61 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(63 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 January 2000)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Colin Frederick Mann
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(63 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Gables Wolverhampton Road, Penkridge Stafford Staffordshire ST19 5DR

Director Name	Lalith Mohan Amarasekara
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(63 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cricket Lane Loughborough Leicestershire LE11 3PD

Director Name	Mr David Ian Jowett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(64 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 09 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Aike Driffield North Humberside YO25 9BG

Director Name	Joseph Antoine Dottermans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2002(65 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	153 Egenhovenstraat Bertem Belgium 3060 Foreign

Director Name	Werner Peter Siring
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2014(78 years after company formation)
Appointment Duration	5 years (resigned 23 May 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Weitenkamp Duelmen 48249

Director Name	Mrs Sarah Liesbeth Mertens
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2019(82 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2023)
Role	Emea Controller Donaldson
Country of Residence	Belgium
Correspondence Address	Research Park Building 1303 Interleuvenlaan 1 Haasrode Vlaams-Brabant 3001

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(57 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2000)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	Dorseylaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(63 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2004)
Correspondence Address	21 Wilson Street London EC2M 2TD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(67 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	dcegroup.co.uk
Email address	[email protected]
Telephone	01635 230020
Telephone region	Newbury

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.2	Donaldson Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Werner Peter Siring as a director on 23 May 2019 (1 page)
12 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
25 March 2019	Appointment of Mrs Sarah Liesbeth Mertens as a director on 15 March 2019 (2 pages)
13 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
31 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP .2 (5 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP .2 (5 pages)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP .2 (6 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP .2 (6 pages)
26 June 2014	Termination of appointment of John Quelch Wools as a director (1 page)
26 June 2014	Termination of appointment of John Quelch Wools as a director (1 page)
14 May 2014	Appointment of Werner Peter Siring as a director (2 pages)
14 May 2014	Appointment of Werner Peter Siring as a director (2 pages)
30 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP .2 (6 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP .2 (6 pages)
24 January 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
26 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
21 March 2011	Full accounts made up to 31 July 2010 (13 pages)
21 March 2011	Full accounts made up to 31 July 2010 (13 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
23 August 2010	Memorandum and Articles of Association (24 pages)
23 August 2010	Memorandum and Articles of Association (24 pages)
23 August 2010	Statement of capital on 23 August 2010 GBP 0.2 (4 pages)
23 August 2010	Statement of capital on 23 August 2010 GBP 0.2 (4 pages)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 0.20 (4 pages)
16 August 2010	Statement by directors (2 pages)
16 August 2010	Solvency statement dated 28/07/10 (2 pages)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 0.20 (4 pages)
16 August 2010	Solvency statement dated 28/07/10 (2 pages)
16 August 2010	Statement by directors (2 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2010	Full accounts made up to 31 July 2009 (14 pages)
23 March 2010	Full accounts made up to 31 July 2009 (14 pages)
19 November 2009	Secretary's details changed for Rollits Company Secretaries Limited on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Rollits Company Secretaries Limited on 19 November 2009 (2 pages)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
31 March 2009	Full accounts made up to 31 May 2008 (13 pages)
31 March 2009	Full accounts made up to 31 May 2008 (13 pages)
21 January 2009	Appointment terminated director joseph dottermans (1 page)
21 January 2009	Appointment terminated director joseph dottermans (1 page)
20 November 2008	Return made up to 29/10/08; full list of members (4 pages)
20 November 2008	Return made up to 29/10/08; full list of members (4 pages)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
27 May 2008	Full accounts made up to 31 May 2007 (13 pages)
27 May 2008	Full accounts made up to 31 May 2007 (13 pages)
16 November 2007	Return made up to 29/10/07; full list of members (3 pages)
16 November 2007	Return made up to 29/10/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 May 2006 (14 pages)
5 April 2007	Full accounts made up to 31 May 2006 (14 pages)
9 November 2006	Return made up to 29/10/06; full list of members (3 pages)
9 November 2006	Return made up to 29/10/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
30 November 2005	Full accounts made up to 31 May 2004 (13 pages)
30 November 2005	Full accounts made up to 31 May 2004 (13 pages)
2 November 2005	Return made up to 29/10/05; full list of members (3 pages)
2 November 2005	Return made up to 29/10/05; full list of members (3 pages)
5 October 2005	Registered office changed on 05/10/05 from: humberstone lane thurmaston leicester leicestershire LE4 8HP (1 page)
5 October 2005	Registered office changed on 05/10/05 from: humberstone lane thurmaston leicester leicestershire LE4 8HP (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
18 February 2005	Location of register of members (1 page)
18 February 2005	Location of register of members (1 page)
4 February 2005	Return made up to 29/10/04; full list of members (8 pages)
4 February 2005	Return made up to 29/10/04; full list of members (8 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
5 April 2004	Full accounts made up to 31 May 2003 (11 pages)
5 April 2004	Full accounts made up to 31 May 2003 (11 pages)
17 November 2003	Return made up to 29/10/03; full list of members (8 pages)
17 November 2003	Return made up to 29/10/03; full list of members (8 pages)
5 April 2003	Full accounts made up to 31 May 2002 (11 pages)
5 April 2003	Full accounts made up to 31 May 2002 (11 pages)
2 November 2002	Return made up to 29/10/02; full list of members (8 pages)
2 November 2002	Return made up to 29/10/02; full list of members (8 pages)
2 April 2002	Full accounts made up to 31 May 2001 (13 pages)
2 April 2002	Full accounts made up to 31 May 2001 (13 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
13 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
27 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Registered office changed on 12/09/00 from: invensys house carlisle place london SW1P 1BX (1 page)
12 September 2000	Registered office changed on 12/09/00 from: invensys house carlisle place london SW1P 1BX (1 page)
15 August 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
15 August 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
9 June 2000	Auditor's resignation (1 page)
9 June 2000	Auditor's resignation (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
5 February 2000	Full accounts made up to 31 March 1999 (16 pages)
5 February 2000	Full accounts made up to 31 March 1999 (16 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
3 December 1999	Return made up to 29/10/99; full list of members (8 pages)
3 December 1999	Return made up to 29/10/99; full list of members (8 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
23 November 1998	Return made up to 29/10/98; full list of members (8 pages)
23 November 1998	Return made up to 29/10/98; full list of members (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
21 November 1997	Return made up to 29/10/97; full list of members (13 pages)
21 November 1997	Return made up to 29/10/97; full list of members (13 pages)
21 November 1997	Director's particulars changed (1 page)
21 November 1997	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
8 November 1996	Return made up to 29/10/96; full list of members (11 pages)
8 November 1996	Return made up to 29/10/96; full list of members (11 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1995	Return made up to 29/10/95; full list of members (22 pages)
24 October 1995	Return made up to 29/10/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (199 pages)
2 December 1994	New director appointed (2 pages)
2 December 1994	New director appointed (2 pages)
12 June 1994	Secretary resigned;new secretary appointed (2 pages)
12 June 1994	Secretary resigned;new secretary appointed (2 pages)
21 December 1987	Company name changed\certificate issued on 21/12/87 (2 pages)
21 December 1987	Company name changed\certificate issued on 21/12/87 (2 pages)
6 November 1987	Full accounts made up to 31 December 1986 (11 pages)
6 November 1987	Return made up to 23/10/87; full list of members (4 pages)
22 October 1987	Director resigned;new director appointed (2 pages)
30 September 1960	Company name changed\certificate issued on 30/09/60 (2 pages)
30 September 1960	Company name changed\certificate issued on 30/09/60 (2 pages)
27 May 1936	Incorporation (47 pages)
27 May 1936	Incorporation (47 pages)

DCE Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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