John S.Deed & Sons,Limited

Company Name	John S.Deed & Sons,Limited
Company Status	Dissolved
Company Number	00064915
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	21 May 2023 (11 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert John Oldrid Deed
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (closed 21 May 2023)
Role	Consultant
Country of Residence	Luxemborg
Correspondence Address	3a Rue De La Montagne L 7238 Walferdange Luxembourg

Director Name	Mrs Alison Baret Cornell Kemp
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1993(91 years, 7 months after company formation)
Appointment Duration	29 years, 11 months (closed 21 May 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	59 Princess Road London NW1 8JS

Secretary Name	Mr Robert John Oldrid Deed
Nationality	British
Status	Closed
Appointed	12 November 2007(105 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 21 May 2023)
Role	Consultant
Country of Residence	Luxemborg
Correspondence Address	3a Rue De La Montagne L 7238 Walferdange Luxembourg

Director Name	Mr Christopher David Gordon Wates
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(109 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malham Farm Wisborough Green Billingshurst West Sussex RH14 0AP

Director Name	Miss Elizabeth Polly Alison Kemp
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11b Croftdown Road London NW5 1EL

Director Name	Mr Peter William Hayes
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 August 2004)
Role	Company Director
Correspondence Address	14 Richmond Road Coulsdon Surrey CR5 2PG

Director Name	Mr Ronald Leslie Smith
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Link Lane Wallington Surrey SM6 9EB

Secretary Name	Mr Robert John Oldrid Deed
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	Luxemborg
Correspondence Address	44 Rue De Leglise L 7224 Walferdange Foreign

Director Name	Leslie George Hicks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(91 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Purley Bury Close Purley Surrey CR8 1HU

Location

Registered Address	66 Prescott Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

5k at £1	Mr N.s. Wilson & Executors Of H.e. Thomas 9.24% Ordinary
4.7k at £1	R.j.o. Deed 8.64% Ordinary
3.6k at £1	Mr Christopher David Gordon Wates 6.74% Ordinary
3.2k at £1	Ms Alison Clare Price 6.01% Ordinary
3.2k at £1	Ms Sarah Elizabeth Wates 6.01% Ordinary
3.1k at £1	A.b.c. Kemp 5.80% Ordinary
2.5k at £1	Mrs M.j.s. Slatter 4.69% Ordinary
2k at £1	M.c. Jenkins 3.69% Ordinary
1.8k at £1	Mrs Geraldine Holbourn 3.41% Ordinary
10.9k at £1	Mrs H.b. Deed 20.20% Ordinary
1.4k at £1	Mr R.e. Hayes 2.59% Ordinary
1.2k at £1	R.c. Atkinson 2.28% Ordinary
1.1k at £1	Mrs P.m. Clark Kennedy 2.10% Ordinary
6k at £1	John Deed Bacheller 11.09% Ordinary
-	OTHER 1.57% -
762 at £1	A.e. Twiss 1.41% Ordinary
650 at £1	Mr L.g. Hicks 1.20% Ordinary
600 at £1	Mrs M. Smith 1.11% Ordinary
500 at £1	Mrs Catherine Jane Middleton 0.92% Ordinary
450 at £1	Mrs Freda Elizabeth Deed 0.83% Ordinary
250 at £1	Miss Emily Smith 0.46% Ordinary

Financials

Year	2014
Net Worth	£3,972,454
Cash	£749,372
Current Liabilities	£229,734

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 April 1996	Delivered on: 9 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a eagle trading estate 29 willow lane mitcham surrey subject to the encumbrances referred to in the appendix attached to form 395 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding

23 April 1996

Delivered on: 9 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a eagle trading estate 29 willow lane mitcham surrey subject to the encumbrances referred to in the appendix attached to form 395 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
Outstanding

Filing History

11 July 2017	Confirmation statement made on 11 July 2017 with updates (7 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (11 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 54,101 (9 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (9 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 February 2014	Director's details changed for Mr Christopher David Gordon Wates on 11 February 2014 (2 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 November 2012	Director's details changed for Mr Robert John Oldrid Deed on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mr Robert John Oldrid Deed on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mr Robert John Oldrid Deed on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert John Oldrid Deed on 7 November 2012 (2 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 October 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Director's details changed for Mr Robert John Oldrid Deed on 29 July 2011 (2 pages)
28 June 2011	Appointment of Christopher David Gordon Wates as a director (3 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
23 November 2010	Termination of appointment of Leslie Hicks as a director (2 pages)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (10 pages)
23 August 2010	Secretary's details changed for Mr Robert John Oldrid Deed on 25 July 2010 (1 page)
20 August 2010	Director's details changed for Alison Baret Cornell Kemp on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Ronald Leslie Smith on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Leslie George Hicks on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Robert John Oldrid Deed on 25 July 2010 (2 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 August 2009	Return made up to 25/07/09; full list of members (9 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 July 2008	Return made up to 25/07/08; full list of members (12 pages)
13 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 December 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 25/07/07; full list of members (15 pages)
19 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 October 2006	Return made up to 25/07/06; full list of members (14 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 September 2005	Return made up to 25/07/05; full list of members (12 pages)
4 August 2005	Director resigned (1 page)
7 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 July 2004	Return made up to 25/07/04; full list of members (13 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 August 2003	Return made up to 25/07/03; no change of members (6 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 August 2002	Return made up to 25/07/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2001	Return made up to 25/07/01; full list of members (13 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 August 2000	Return made up to 25/07/00; full list of members (10 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 July 1999	Return made up to 25/07/99; full list of members (10 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 July 1997	Return made up to 25/07/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 July 1996	Return made up to 25/07/96; no change of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1996	Particulars of mortgage/charge (5 pages)
12 January 1996	Registered office changed on 12/01/96 from: eagle trading estate 29,willow lane mitcham surrey CR4 4UY (1 page)
3 August 1995	Return made up to 25/07/95; full list of members (8 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 February 1993	Certificate of incorporation (1 page)
13 September 1969	Alter mem and arts (17 pages)