| Company Name | Deloglen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917353 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1967(56 years, 7 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Marina Dipre |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(24 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Farm Lane Ashtead Surrey KT21 1LU |
| Director Name | Remo Dipre |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(24 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Farm Lane Ashtead Surrey KT21 1LU |
| Secretary Name | Marina Dipre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(24 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Farm Lane Ashtead Surrey KT21 1LU |
| Director Name | Mr John Vivian Dipre |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(38 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybank The Warren Ashtead Surrey KT21 2SE |
| Secretary Name | Mr Devendra Gandhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(40 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 February 2012) |
| Role | Group Director |
| Country of Residence | England |
| Correspondence Address | 5 The Knoll Leatherhead Surrey KT22 8XH |
Location
| Registered Address | The Pines Farm Lane Ashtead Surrey KT21 1LU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Annual return made up to 30 September 2009 (16 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 (16 pages) |
| 3 November 2009 | Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 3 November 2009 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 November 2008 | Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE (1 page) |
| 7 November 2008 | Director's change of particulars / john dipre / 20/09/2008 (1 page) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 May 2008 | Secretary appointed devendra gandhi (34 pages) |
| 6 May 2008 | Secretary appointed devendra gandhi (34 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 21 September 2006 | New director appointed (4 pages) |
| 21 September 2006 | New director appointed (4 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: ashby house 64 high street walton on thames KT12 1BW (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: ashby house 64 high street walton on thames KT12 1BW (1 page) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1995 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1997 (8 pages) |
| 10 March 2005 | Location of register of members (1 page) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1998 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1996 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 March 2005 | Location of register of members (1 page) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1994 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1995 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1996 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1994 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1997 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 1998 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 4 March 2005 | Return made up to 30/10/04; full list of members (11 pages) |
| 4 March 2005 | Location of register of members (1 page) |
| 4 March 2005 | Return made up to 30/10/96; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/95; full list of members (7 pages) |
| 4 March 2005 | Return made up to 30/10/00; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/04; full list of members (11 pages) |
| 4 March 2005 | Return made up to 30/10/94; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/01; full list of members (7 pages) |
| 4 March 2005 | Location of register of members (1 page) |
| 4 March 2005 | Return made up to 30/10/99; no change of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 December 1992 (10 pages) |
| 4 March 2005 | Return made up to 30/10/98; full list of members (7 pages) |
| 4 March 2005 | Return made up to 30/10/97; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/98; full list of members (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 December 1992 (10 pages) |
| 4 March 2005 | Return made up to 30/10/00; no change of members (6 pages) |
| 4 March 2005 | Location of register of members (1 page) |
| 4 March 2005 | Return made up to 30/10/02; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/96; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/97; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/03; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/94; no change of members (6 pages) |
| 4 March 2005 | Location of register of members (1 page) |
| 4 March 2005 | Return made up to 30/10/01; full list of members (7 pages) |
| 4 March 2005 | Return made up to 30/10/03; no change of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 December 1993 (8 pages) |
| 4 March 2005 | Return made up to 30/10/02; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/95; full list of members (7 pages) |
| 4 March 2005 | Return made up to 30/10/99; no change of members (6 pages) |
| 4 March 2005 | Return made up to 30/10/93; no change of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 December 1993 (8 pages) |
| 4 March 2005 | Return made up to 30/10/93; no change of members (6 pages) |
| 1 March 2005 | Restoration by order of the court (3 pages) |
| 1 March 2005 | Restoration by order of the court (3 pages) |
| 11 February 2005 | Bona Vacantia disclaimer (1 page) |
| 11 February 2005 | Bona Vacantia disclaimer (1 page) |
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 1995 | Receiver ceasing to act (1 page) |
| 10 October 1995 | Receiver ceasing to act (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 11 November 1994 | Appointment of receiver/manager (1 page) |
| 11 November 1994 | Appointment of receiver/manager (1 page) |
| 15 October 1994 | Particulars of mortgage/charge (7 pages) |
| 15 October 1994 | Particulars of mortgage/charge (7 pages) |
| 6 August 1993 | Receiver ceasing to act (1 page) |
| 6 August 1993 | Receiver ceasing to act (1 page) |
| 5 August 1993 | Receiver's abstract of receipts and payments (2 pages) |
| 5 August 1993 | Receiver's abstract of receipts and payments (2 pages) |
| 13 July 1993 | Appointment of receiver/manager (1 page) |
| 13 July 1993 | Appointment of receiver/manager (1 page) |
| 16 November 1992 | Return made up to 30/10/92; full list of members (6 pages) |
| 16 November 1992 | Return made up to 30/10/92; full list of members (6 pages) |
| 6 October 1967 | Incorporation (12 pages) |
| 6 October 1967 | Incorporation (12 pages) |