| Company Name | DEB Co.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295062 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
| Previous Name | Abtech Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Butterworth |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Julien 3 Church Lane Cawthorne Barnsley South Yorkshire S75 4DW |
| Secretary Name | Janet Gledhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Abtech House Calder Island Way Wakefield West Yorkshire WF2 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2002 | Application for striking-off (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 30 bond street wakefield west yorkshire WF1 2QP (1 page) |
| 18 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 13 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 14 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 9 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 17 March 1997 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | New director appointed (3 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 20 February 1997 | Company name changed fametime LIMITED\certificate issued on 21/02/97 (2 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Memorandum and Articles of Association (6 pages) |
| 20 December 1996 | Incorporation (16 pages) |