DL

DE LA RUE INTERCLEAR LIMITED

Dissolved

Company number 03921899

St Albans · Incorporated 9 February 2000

72 London Road, St Albans, Hertfordshire, AL1 1NS

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1859) LIMITED · 9 February 2000 – 12 April 2000

Company overview

DE LA RUE INTERCLEAR LIMITED was a private limited company incorporated on 9 February 2000 and registered in England and Wales and dissolved on 2 June 2015. It changed its name from PRECIS (1859) LIMITED on 9 February 2000. Its registered office is at 72 London Road, St Albans, Hertfordshire, AL1 1NS. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: PEPPIATT, Edward Hugh Davidson (appointed 31 March 2009) and CHILD, Colin Charles (appointed 1 June 2010). HERMANS, Jean-Francois serves as company secretary (appointed 3 May 2000). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2012, were filed on 25 September 2012. Companies House holds 67 filings for this company, most recently a gazette filing on 2 June 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CHILD, Colin Charles
Director
1 June 2010
PE
PEPPIATT, Edward Hugh Davidson
Director
31 March 2009
HJ
HERMANS, Jean-Francois
Secretary
3 May 2000
WS
WEBB, Simon Charles
Director · Resigned
31 March 2009
DS
DASANI, Shatish Damodar
Director · Resigned
10 September 2004
KS
KING, Stephen Anthony, Mr
Director · Resigned
1 March 2003
FD
FINNETT, David Walter
Director · Resigned
30 June 2002
MR
MCGOWAN, Robert Graeme
Director · Resigned
30 June 2002
FC
FLUKER, Christine Louise
Director · Resigned
11 April 2000
HP
HOLLINGWORTH, Paul Robert
Director · Resigned
11 April 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 February 2000
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 February 2000
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
9 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2014 View
Resolution
Resolution
9 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts Amended With Made Up Date
Accounts
25 September 2012 View
Accounts With Made Up Date
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Made Up Date
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Made Up Date
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Made Up Date
Accounts
2 February 2010 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Made Up Date
Accounts
30 January 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Made Up Date
Accounts
8 January 2008 View
Legacy
Annual Return
4 September 2007 View
Auditors Resignation Company
Auditors
3 April 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Accounts
25 April 2000 View
Memorandum Articles
Incorporation
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Address
16 April 2000 View
Legacy
Officers
16 April 2000 View
Certificate Change Of Name Company
Change Of Name
12 April 2000 View
Legacy
Officers
8 March 2000 View
Incorporation Company
Incorporation
9 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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