| Company Name | Decomplexity Associates Limited |
|---|---|
| Directors | James Maxwell Stewart and Mary Frances Stewart |
| Company Status | Dissolved |
| Company Number | 03746669 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Maxwell Stewart |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 3 Oakham Road Whissendine Oakham Leicestershire LE15 7HA |
| Secretary Name | Mary Frances Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Co Sec And Commerci Al Director |
| Correspondence Address | 3 Oakham Road Whissendine Oakham Rutland LE15 7HA |
| Director Name | Mary Frances Stewart |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2005(6 years after company formation) |
| Appointment Duration | 19 years |
| Role | Co Sec And Commerci Al Director |
| Correspondence Address | 3 Oakham Road Whissendine Oakham Rutland LE15 7HA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,693 |
| Cash | £488,742 |
| Current Liabilities | £9,756 |
Accounts
| Latest Accounts | 22 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 April |
Filing History
| 6 February 2008 | Dissolved (1 page) |
|---|---|
| 6 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 22 April 2007 (7 pages) |
| 20 July 2007 | Accounting reference date shortened from 30/04/07 to 22/04/07 (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 3 oakham road whissendine oakham leicestershire LE15 7HA (1 page) |
| 9 May 2007 | Resolutions
|
| 9 May 2007 | Declaration of solvency (4 pages) |
| 9 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 5 September 2005 | New director appointed (1 page) |
| 26 April 2005 | Return made up to 07/04/05; full list of members
|
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 14 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 28 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 12 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 13 May 1999 | Ad 04/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 7 April 1999 | Incorporation (14 pages) |