Deepsoval Services Limited

Company Name	Deepsoval Services Limited
Company Status	Dissolved
Company Number	00836733
Category	Private Limited Company
Incorporation Date	5 February 1965(59 years, 2 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)
Previous Name	B.M.W. Concessionaires G.B. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 September 2007(42 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 June 2012)
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	24 September 2007(42 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 June 2012)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	05 June 1992(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(29 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 27 August 2003)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	23 June 1995(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr David Simon Green
Nationality	British
Status	Resigned
Appointed	22 August 1995(30 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 August 2003)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(31 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(35 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Mr Anton Clive Jeary
Nationality	British
Status	Resigned
Appointed	27 August 2003(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Restoration by order of the court (4 pages)
13 September 2010	Restoration by order of the court (4 pages)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 January 2008	Application for striking-off (1 page)
4 January 2008	Application for striking-off (1 page)
29 October 2007	Accounts made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (3 pages)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (3 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned;director resigned (1 page)
4 July 2007	Return made up to 05/06/07; full list of members (2 pages)
4 July 2007	Return made up to 05/06/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts made up to 31 December 2005 (7 pages)
28 June 2006	Return made up to 05/06/06; full list of members (2 pages)
28 June 2006	Return made up to 05/06/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (14 pages)
7 November 2005	Accounts made up to 31 December 2004 (14 pages)
25 June 2005	Return made up to 05/06/05; full list of members (7 pages)
25 June 2005	Return made up to 05/06/05; full list of members (7 pages)
12 August 2004	Accounts made up to 31 December 2003 (8 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 July 2004	Return made up to 05/06/04; full list of members (7 pages)
7 July 2004	Return made up to 05/06/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
4 November 2003	Accounts made up to 31 December 2002 (9 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (3 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (3 pages)
24 June 2003	Return made up to 05/06/03; full list of members (7 pages)
24 June 2003	Return made up to 05/06/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts made up to 31 December 2000 (8 pages)
2 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Return made up to 05/06/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 December 1999 (8 pages)
2 April 2001	Full accounts made up to 31 December 1999 (8 pages)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
12 July 2000	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	Secretary resigned;director resigned (2 pages)
8 September 1996	Secretary resigned;director resigned (2 pages)
18 July 1996	Full accounts made up to 31 December 1995 (12 pages)
18 July 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (7 pages)
19 June 1996	Return made up to 05/06/96; full list of members (7 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
15 June 1995	Return made up to 05/06/95; full list of members (5 pages)
15 June 1995	Return made up to 05/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)

Deepsoval Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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