| Company Name | Deaduck Ltd. |
|---|---|
| Director | Daniel Richard Baker |
| Company Status | Dissolved |
| Company Number | 01236972 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1975(48 years, 4 months ago) |
| Previous Name | TATE Access Floors Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Daniel Richard Baker |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 August 1992(16 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Business Executive |
| Correspondence Address | 7510 Montevideo Road Hessup Maryland 20794 United States |
| Secretary Name | Ralph Charlton Hockman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(18 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1007 Amberly Court Bel Air Maryland Usa 21014 |
| Director Name | Mark Marshall |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 1992(16 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 15 August 1994) |
| Role | Managing Director |
| Correspondence Address | 18 Allington Court London SW1E 5ER |
| Director Name | Neil Smith |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(16 years, 8 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 12 November 1992) |
| Role | Business Executive |
| Correspondence Address | 87 Tiltwood Drive Crawley Down Crawley West Sussex RH10 4BA |
| Secretary Name | Mark Marshall |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 1992(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 18 Allington Court London SW1E 5ER |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 1 March 1999 | Dissolved (1 page) |
|---|---|
| 1 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 21 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: grant thornton house melton street euston square london NW1 2EP (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 100 new bridge london EC4V 6JA (1 page) |
| 10 March 1995 | Delivery ext'd 3 mth 31/05/94 (2 pages) |