DL

DEC (NO. 2) LIMITED

Dissolved

Company number 04002724

Worcester · Incorporated 26 May 2000

Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

SOCC 6 LIMITED · 26 May 2000 – 13 July 2000

LETTING ALLIANCE LIMITED · 13 July 2000 – 30 January 2004

SCOUT SOLUTIONS PROJECTS LIMITED · 30 January 2004 – 23 September 2010

PGL (TWENTY-ONE) LIMITED · 23 September 2010 – 13 December 2012

Company overview

DEC (NO. 2) LIMITED was a private limited company incorporated on 26 May 2000 and registered in England and Wales and dissolved on 26 May 2015. It has changed its name 4 times, most recently from PGL (TWENTY-ONE) LIMITED on 23 September 2010. Its registered office is at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is CARTHEW, John Michael (appointed 5 February 2004). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 December 2013, were filed on 22 October 2014. Companies House holds 55 filings for this company, most recently a gazette filing on 26 May 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

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

Officers

TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
21 July 2004
CJ
CARTHEW, John Michael
Director
5 February 2004
CR
CATTO, Ralph Fergus
Director · Resigned
1 June 2001
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
1 June 2001
PD
PETRI, Dion Joseph
Nominee Director · Resigned
26 May 2000
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
26 May 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 Voluntary
Gazette
26 May 2015 View
Gazette Notice Voluntary
Gazette
10 February 2015 View
Dissolution Application Strike Off Company
Dissolution
29 January 2015 View
Accounts With Accounts Type
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name Termination Date
Officers
28 March 2013 View
Certificate Change Of Name Company
Change Of Name
13 December 2012 View
Accounts With Accounts Type
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Certificate Change Of Name Company
Change Of Name
23 September 2010 View
Change Of Name Notice
Change Of Name
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Accounts
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Accounts
8 August 2007 View
Accounts With Accounts Type
Accounts
6 February 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Mortgage
30 November 2004 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
13 February 2004 View
Certificate Change Of Name Company
Change Of Name
30 January 2004 View
Legacy
Annual Return
26 June 2003 View
Accounts With Made Up Date
Accounts
6 February 2003 View
Legacy
Officers
5 February 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Accounts
27 November 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Accounts
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
28 June 2001 View
Certificate Change Of Name Company
Change Of Name
12 July 2000 View
Incorporation Company
Incorporation
26 May 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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