George Depledge & Co.

Company Name	George Depledge & Co.
Directors	Eric Marie Michel Zeller and Alexander Michael Comba
Company Status	Active
Company Number	00173437
Category	Private Unlimited Company
Incorporation Date	1 March 1921(102 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	28 April 1993(72 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 1996(75 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Mr David William Bowler
Nationality	British
Status	Current
Appointed	27 November 2002(81 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Philip Toczek
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1993)
Role	Marketing Director
Correspondence Address	32 Sandhill Crescent Alwoodley Leeds Yorkshire LS17 8DZ

Director Name	William Smith
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Contracts Director
Correspondence Address	16 Woodlands Drive East Ardsley Wakefield West Yorkshire WF3 2JQ

Director Name	John Short
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Quantity Surveying Director
Correspondence Address	48 Royds Lane Rothwell Leeds West Yorkshire LS26 0BH

Director Name	Mr Peter Robert Samworth
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 1995)
Role	Company Executive
Correspondence Address	Bluefields Spy Lane Loxwood Billingshurst West Sussex RH14 0SS

Director Name	Andrew Philip Jackson
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 March 1993)
Role	Accountant
Correspondence Address	1 The Birches Blackwater Camberley Surrey GU17 0EB

Director Name	Michael Bernard Hayes
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 March 1993)
Role	Company Executive
Correspondence Address	Hamilton House Herington Grove Hutton Mount Shenfield Essex CM13 2NW

Director Name	Allan Richardson Hannah
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	7 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX

Director Name	Jim Disley
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 1996)
Role	Accountant
Correspondence Address	2 Daisy Mount Friendly Sowerby Bridge West Yorkshire HX6 2TR

Director Name	Hugh Brackenbridge Cumming
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 May 1993)
Role	Works Director
Correspondence Address	15 Lawson Close Woolston Cheshire WA1 4EG

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(71 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	John Oliver Mark Stanion
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(72 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 1996)
Role	Group Managing Director
Correspondence Address	Norjon House Newby Road, Hazel Grove Stockport Cheshire SK7 5DU

Director Name	Peter James Brooke
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(72 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 1994)
Role	Mechanical Engineer
Correspondence Address	23 Oakwood Grove Horbury Wakefield West Yorkshire WF4 5JD

Director Name	Stephen Mellor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(73 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 February 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	85 Nab Lane Mirfield West Yorkshire WF14 9QH

Director Name	Mr Keith Richard Devonport
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(73 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 August 1995)
Role	Company Executive
Correspondence Address	8 The Crescent Richmond North Yorkshire DL10 7BA

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(75 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	14 May 2002(81 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	11 January 2017 (overdue)

Filing History

16 July 2020	Restoration by order of the court (3 pages)
10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
15 March 2004	Application for striking-off (1 page)
14 January 2004	Return made up to 28/12/03; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 January 2003	Return made up to 28/12/02; no change of members (4 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (6 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (5 pages)
9 May 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
18 January 2001	Return made up to 28/12/00; full list of members (5 pages)
10 May 2000	Full accounts made up to 31 December 1999 (6 pages)
26 January 2000	Return made up to 28/12/99; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (6 pages)
19 January 1999	Return made up to 28/12/98; full list of members (11 pages)
10 August 1998	Full accounts made up to 31 December 1997 (10 pages)
1 February 1998	Return made up to 28/12/97; full list of members (8 pages)
15 December 1997	Memorandum and Articles of Association (15 pages)
22 September 1997	Full accounts made up to 31 December 1996 (16 pages)
26 March 1997	Return made up to 28/12/96; full list of members (2 pages)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
7 January 1997	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
7 January 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
7 January 1997	Nc dec already adjusted 19/12/96 (1 page)
7 January 1997	Â£ ic 10/0 20/12/96 Â£ sr 10@1=10 (1 page)
7 January 1997	Declaration of assistance for shares acquisition (4 pages)
7 January 1997	Notice of assignment of name or new name to shares (1 page)
7 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1996	Ad 18/12/96--------- Â£ si [email protected] Â£ ic 8864814/8864814 (2 pages)
20 December 1996	Ad 18/12/96--------- Â£ si 2502814@1=2502814 Â£ ic 6362000/8864814 (2 pages)
20 December 1996	Conve 18/12/96 (1 page)
20 December 1996	Â£ nc 6362000/8864814 18/12/96 (1 page)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 December 1996	Re-registration of Memorandum and Articles (14 pages)
19 December 1996	Declaration of assent for reregistration to UNLTD (1 page)
19 December 1996	Members' assent for rereg from LTD to UNLTD (1 page)
19 December 1996	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 1996	Application for reregistration from LTD to UNLTD (3 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (4 pages)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
29 May 1996	Location of register of members (1 page)
29 May 1996	Location of debenture register (1 page)
29 May 1996	Return made up to 28/12/95; full list of members (10 pages)
22 May 1996	Director resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: midland road, leeds 10 yorkshire LS10 2NW (1 page)
1 February 1996	Director resigned (1 page)
21 November 1995	Secretary's particulars changed (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (17 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
1 March 1921	Incorporation (16 pages)

George Depledge & Co.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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