| Company Name | Decalite Creative Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688928 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 7 months ago) |
| Previous Name | Matteramber Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrew McKay |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 September 2001) |
| Role | Graphic Designer |
| Correspondence Address | 18 Ryefield Gardens Ecclesall Sheffield South Yorkshire S11 9UD |
| Director Name | Lee Metterick |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 September 2001) |
| Role | Accountant |
| Correspondence Address | 3 Meadow Close Barlborough Sheffield Derbyshire S26 6SD |
| Director Name | Mr William Cleghorn Richardson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 September 2001) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hayfield Close Dronfield Woodhouse Dronfield Derbyshire S18 8RP |
| Secretary Name | Lee Metterick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 September 2001) |
| Role | Accountant |
| Correspondence Address | 3 Meadow Close Barlborough Sheffield Derbyshire S26 6SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 220 The Portergate, Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,416 |
| Current Liabilities | £123,218 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2001 | Application for striking-off (1 page) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 3 February 2000 | Return made up to 24/12/99; full list of members (8 pages) |
| 22 September 1999 | Particulars of mortgage/charge (10 pages) |
| 24 April 1999 | Ad 09/03/99--------- £ si [email protected]=80 £ ic 31001/31081 (2 pages) |
| 24 April 1999 | Ad 10/03/99--------- £ si [email protected]=30 £ ic 30971/31001 (2 pages) |
| 13 April 1999 | Ad 10/03/99--------- £ si 300@100=30000 £ ic 971/30971 (2 pages) |
| 13 April 1999 | Ad 05/03/99--------- £ si [email protected]=889 £ ic 2/891 (2 pages) |
| 13 April 1999 | Ad 09/03/99--------- £ si [email protected]=80 £ ic 891/971 (2 pages) |
| 22 February 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Memorandum and Articles of Association (9 pages) |
| 15 February 1999 | Nc inc already adjusted 19/01/99 (1 page) |
| 6 February 1999 | £ nc 1000/1000000 19/01/99 (1 page) |
| 6 February 1999 | Resolutions
|
| 6 February 1999 | S-div 19/01/99 (1 page) |
| 24 December 1998 | Incorporation (13 pages) |