DCD 1 Limited

Company Registration Number: 03590766

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DCD 1 Limited is a Private Company Limited by Shares first registered on 1 July 1998.

Registration Data

Company Number

03590766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROCKER, David Judah

    Secretary

    Appointed on 1 July 1998

     

    3rd Floor
    44-45 Great Marlborough Street
    London
    W1F 7JL
    United Kingdom

  • CROCKER, David Judah

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1927

    3rd Floor
    44-45 Great Marlborough Street
    London
    W1F 7JL
    United Kingdom

  • CROCKER, Howard Henry

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    3rd Floor
    44-45 Great Marlborough Street
    London
    W1F 7JL
    United Kingdom

  • CROCKER, Paul

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1961

    3rd Floor
    44-45 Great Marlborough Street
    London
    W1F 7JL
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 July 1998

    Resigned on 1 July 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 1 July 1998

    Resigned on 1 July 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 28/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxNDIwODAwMWFkaXF6a2N4.

  2. 3 July 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwODAzOTI1MWFkaXF6a2N4.

  3. 22 June 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A77YO1A1. Transaction: MzIwNzMxNDE0MGFkaXF6a2N4.

  4. 27 April 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A74MF2NC. Transaction: MzIwMzY3OTE4MmFkaXF6a2N4.

  5. 4 September 2017 Director's details changed for Mr Paul Crocker on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: CH01. Barcode: X6E9UK63. Transaction: MzE4NDUyNDg0M2FkaXF6a2N4.

  6. 30 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PBMWO. Transaction: MzE3OTM3Njk0OGFkaXF6a2N4.

  7. 30 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69PBMEY. Transaction: MzE3OTM3NjkzM2FkaXF6a2N4.

  8. 4 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A639JVH5. Transaction: MzE3MjY3MDAxN2FkaXF6a2N4.

  9. 4 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3814. Transaction: MzE1MjIzNDg3M2FkaXF6a2N4.

  10. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557VT0O. Transaction: MzE0Njk1MjMxOWFkaXF6a2N4.

  11. 15 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJMJT. Transaction: MzEyNzEyNDI2N2FkaXF6a2N4.

  12. 2 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41IJC4P. Transaction: MzExNzgzOTk2MmFkaXF6a2N4.

  13. 23 September 2014 Director's details changed for Mr David Judah Crocker on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H08AMR. Transaction: MzEwODAyNDgyNmFkaXF6a2N4.

  14. 23 September 2014 Director's details changed for Mr Howard Henry Crocker on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H07VNF. Transaction: MzEwODAxODY3NGFkaXF6a2N4.

  15. 23 September 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3H0844Y. Transaction: MzEwODAyMjE2OGFkaXF6a2N4.

  16. 23 September 2014 Secretary's details changed for Mr David Judah Crocker on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH03. Barcode: X3H08AN7. Transaction: MzEwODAyNDgzOWFkaXF6a2N4.

  17. 23 September 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3H0841E. Transaction: MzEwODAyMjE2NmFkaXF6a2N4.

  18. 23 September 2014 Director's details changed for Mr Paul Crocker on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H06WQQ. Transaction: MzEwODAwODk0OGFkaXF6a2N4.

  19. 11 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5D02. Transaction: MzEwMzU4NTEyOWFkaXF6a2N4.

  20. 4 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32NG8UR. Transaction: MzA5NTYyNzcxNmFkaXF6a2N4.

  21. 9 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LBWX. Transaction: MzA4MTIyMzc4OGFkaXF6a2N4.

  22. 9 October 2012 Director's details changed for Howard Henry Crocker on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6ND9D. Transaction: MzA2NTU0MjE2NWFkaXF6a2N4.

  23. 20 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HPDDWJ. Transaction: MzA2NDQ2NDYyMmFkaXF6a2N4.

  24. 24 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTELQQ. Transaction: MzA2MTMwMTY4NmFkaXF6a2N4.

  25. 23 April 2012 Director's details changed for Howard Henry Crocker on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X17FYRI8. Transaction: MzA1NjI4NDQ3NWFkaXF6a2N4.

  26. 21 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A8GF3XP2. Transaction: MzA0NDE4MDQ4OGFkaXF6a2N4.

  27. 28 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XBNRPW7E. Transaction: MzA0MTIzMzU0NmFkaXF6a2N4.

  28. 16 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A82C8RPK. Transaction: MzAzMjM2ODgyOWFkaXF6a2N4.

  29. 26 October 2010 Director's details changed for Howard Henry Crocker on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XR34BOJD. Transaction: MzAyNTgyNTEwN2FkaXF6a2N4.

  30. 26 October 2010 Director's details changed for Howard Henry Crocker on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XR3HHOJW. Transaction: MzAyNTgyNTk0NWFkaXF6a2N4.

  31. 26 October 2010 Director's details changed for Howard Henry Crocker on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XR2HWOJA. Transaction: MzAyNTgyMzU1NmFkaXF6a2N4.

  32. 14 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XY0NNLND. Transaction: MzAxOTQzNzQzM2FkaXF6a2N4.

  33. 11 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1CJ4FI7. Transaction: MzAwNDc5MTYyNGFkaXF6a2N4.

  34. 21 July 2009 Director's change of particulars / howard crocker / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXTCBQV. Transaction: MjAzNzUzMDYzMWFkaXF6a2N4.

  35. 8 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSWGBCF. Transaction: MjAzNjY1Nzg5OWFkaXF6a2N4.

  36. 6 July 2009 Director and secretary's change of particulars / david crocker / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQY7B81. Transaction: MjAzNjQzMDI3OGFkaXF6a2N4.

  37. 3 July 2009 Director's change of particulars / paul crocker / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQRPEB80. Transaction: MjAzNjQzMjcyNGFkaXF6a2N4.

  38. 7 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALCBY6BX. Transaction: MjAyMjcxNjE2MmFkaXF6a2N4.

  39. 29 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ1K1SH. Transaction: MjAwOTc4MDkzN2FkaXF6a2N4.

  40. 12 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NzYzMmFkaXF6a2N4.

  41. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5OTIyN2FkaXF6a2N4.

  42. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4MjkwM2FkaXF6a2N4.

  43. 28 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxODI0OGFkaXF6a2N4.

  44. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM4ODUzNmFkaXF6a2N4.

  45. 11 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2ODc0MWFkaXF6a2N4.

  46. 22 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2NDU4NmFkaXF6a2N4.

  47. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEyNDIyM2FkaXF6a2N4.

  48. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI2NzQyOWFkaXF6a2N4.

  49. 21 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTA3MjY0NGFkaXF6a2N4.

  50. 21 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDUzNDcxNGFkaXF6a2N4.

  51. 21 August 2006 Registered office changed on 21/08/06 from: 35 ballards lane finchley london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE2NjExMGFkaXF6a2N4.

  52. 19 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2Mzg2ODkwMGFkaXF6a2N4.

  53. 14 July 2006 Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY3NzE4OWFkaXF6a2N4.

  54. 5 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxOTU2NmFkaXF6a2N4.

  55. 12 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1NzIxN2FkaXF6a2N4.

  56. 9 June 2005 Registered office changed on 09/06/05 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjkxNTU4NGFkaXF6a2N4.

  57. 3 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkxNzI2N2FkaXF6a2N4.

  58. 9 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTEzOTgxOGFkaXF6a2N4.

  59. 2 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzI2NjUzMWFkaXF6a2N4.

  60. 15 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzg4NjU1M2FkaXF6a2N4.

  61. 23 April 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNTM0MzQ5NmFkaXF6a2N4.

  62. 25 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTcyNjk2MmFkaXF6a2N4.

  63. 22 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM2NzMxOWFkaXF6a2N4.

  64. 23 May 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQzMzgzMGFkaXF6a2N4.

  65. 12 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODg5NjE0NmFkaXF6a2N4.

  66. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NDY4ODY2OWFkaXF6a2N4.

  67. 1 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY4ODI4M2FkaXF6a2N4.

  68. 1 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDI5MzYwMGFkaXF6a2N4.

  69. 21 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2NDExN2FkaXF6a2N4.

  70. 29 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY0MzM4MWFkaXF6a2N4.

  71. 29 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY2MTg1OWFkaXF6a2N4.

  72. 4 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTcxMzMyOWFkaXF6a2N4.

  73. 4 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzcwODAzOGFkaXF6a2N4.

  74. 1 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTc1MTc4MGFkaXF6a2N4.

  75. 21 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMTk4NGFkaXF6a2N4.

  76. 7 September 1998 Registered office changed on 07/09/98 from: 150 aldersgate street london EC1A 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODUzOTk2MmFkaXF6a2N4.

  77. 21 July 1998 Ad 01/07/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI0NTMwMmFkaXF6a2N4.

  78. 21 July 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDIxNzI2NWFkaXF6a2N4.

  79. 13 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwOTQzOGFkaXF6a2N4.

  80. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEyODA2MGFkaXF6a2N4.

  81. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3NDI5MWFkaXF6a2N4.

  82. 3 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwNDY0NGFkaXF6a2N4.

  83. 3 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMxNDYzMGFkaXF6a2N4.

  84. 1 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjIyNTE1OGFkaXF6a2N4.

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3.81.29.226 Fri, 15 Nov 2019 13:17:57 +0000