Deacon Finance Company Limited

Company Name	Deacon Finance Company Limited
Company Status	Dissolved
Company Number	00436519
Category	Private Limited Company
Incorporation Date	6 June 1947(76 years, 11 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Malcolm Kerry
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(54 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 19 September 2017)
Role	Reprographic Consultant
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mrs Jacqueline Ann Waite
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(59 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Mrs Jacqueline Ann Waite
Nationality	British
Status	Closed
Appointed	16 January 2007(59 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Albert Newby
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	25 Broadwater Place Oatlands Drive Weybridge Surrey KT13 9JS

Director Name	Pamela Edith Newby
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	25 Broadwater Place Oatlands Drive Weybridge Surrey KT13 9JS

Secretary Name	Pamela Edith Newby
Nationality	British
Status	Resigned
Appointed	22 May 1992(44 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	25 Broadwater Place Oatlands Drive Weybridge Surrey KT13 9JS

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

750 at £1	Jacqueline Ann Waite 50.00% Ordinary
750 at £1	Lois Kerry 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,345
Cash	£86,345

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

10 February 2005	Delivered on: 15 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 February 2005

Delivered on: 15 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,500 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 December 2015	Change of share class name or designation (2 pages)
30 July 2015	Current accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
2 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,500 (4 pages)
5 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,500 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middx UB3 4BX on 26 February 2014 (1 page)
5 June 2013	Director's details changed for Mrs Jacqueline Ann Waite on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Malcolm Kerry on 1 May 2013 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 June 2013	Secretary's details changed for Mrs Jacqueline Ann Waite on 1 May 2013 (1 page)
5 June 2013	Director's details changed for Malcolm Kerry on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Mrs Jacqueline Ann Waite on 1 May 2013 (2 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Secretary's details changed for Mrs Jacqueline Ann Waite on 1 May 2013 (1 page)
26 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 June 2012	Director's details changed for Jacqueline Ann Waite on 1 June 2012 (3 pages)
14 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Secretary's details changed for Jacqueline Ann Waite on 1 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Jacqueline Ann Waite on 1 June 2012 (2 pages)
14 June 2012	Director's details changed for Jacqueline Ann Waite on 1 June 2012 (3 pages)
8 June 2011	Director's details changed for Malcolm Kerry on 20 September 2010 (2 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 September 2010	Director's details changed for Malcolm Kerry on 27 September 2010 (2 pages)
5 August 2010	Secretary's details changed for Jacqueline Ann Waite on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Jacqueline Ann Waite on 27 July 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 June 2010	Director's details changed for Malcolm Kerry on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Malcolm Kerry on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 June 2009	Return made up to 22/05/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 June 2008	Return made up to 22/05/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from bridge house station road hayes middx UB3 4BT (1 page)
17 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 June 2007	Return made up to 22/05/07; full list of members (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New secretary appointed (1 page)
17 July 2006	Return made up to 22/05/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
15 June 2005	Return made up to 22/05/05; full list of members (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
20 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 June 2004	Return made up to 22/05/04; full list of members (7 pages)
23 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
11 June 2002	Return made up to 22/05/02; full list of members (7 pages)
6 December 2001	New director appointed (2 pages)
4 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 June 2000	Return made up to 22/05/00; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 June 1999	Return made up to 22/05/99; full list of members (7 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 June 1998	Return made up to 22/05/98; no change of members (4 pages)
24 June 1997	Return made up to 22/05/97; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
4 June 1996	Return made up to 22/05/96; full list of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 May 1995	Return made up to 22/05/95; no change of members (4 pages)