Deaco Property Co. (Tolworth) Limited

Company Name	Deaco Property Co. (Tolworth) Limited
Director	Patricia Ann Johnson
Company Status	Active
Company Number	01371241
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Jacqueline Kathryn Hardie
Nationality	British
Status	Current
Appointed	29 August 2005(27 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Claremont Avenue Motspur Park Surrey KT3 6QL

Director Name	Patricia Ann Johnson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(28 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Mayroyd Avenue Surbiton Surrey KT6 7PR

Director Name	Alan George Chastney
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1978(2 days after company formation)
Appointment Duration	19 years, 2 months (resigned 11 August 1997)
Role	Print Manager
Correspondence Address	7 Dean Court Kingston Road Tolworth Surbiton Surrey KT5 9NY

Director Name	Roger Tennant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Mechanic
Correspondence Address	5 Dean Court Surbiton Surrey KT5 9NY

Director Name	Rowena Sherwood
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Retired
Correspondence Address	3 Dean Court Surbiton Surrey KT5 9NY

Director Name	Martin Robert Parks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 January 1995)
Role	Building Surveyor
Correspondence Address	8 Dean Court Surbiton Surrey KT5 9NY

Director Name	Geoff Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Electronics Design Engineer
Correspondence Address	1 Dean Court Surbiton Surrey KT5 9NY

Director Name	Yoachin Klaus Lowenthal
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Printer
Correspondence Address	6 Dean Court Surbiton Surrey KT5 9NY

Director Name	Mr Brian Edward Harris
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1996)
Role	Research Assistant
Correspondence Address	4 Dean Court Kingston Road Tolworth Surbiton Surrey KT5 9NY

Secretary Name	Alan George Chastney
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 August 1992)
Role	Company Director
Correspondence Address	7 Dean Court Kingston Road Tolworth Surbiton Surrey KT5 9NY

Secretary Name	Mr Brian Edward Harris
Nationality	British
Status	Resigned
Appointed	12 August 1992(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1996)
Role	Research Assistant
Correspondence Address	4 Dean Court Kingston Road Tolworth Surbiton Surrey KT5 9NY

Director Name	Jeremy Michael Carter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1997)
Role	Student
Correspondence Address	5 Dean Court Kingston Road Tolworth Surbiton Surrey KT5 9NY

Director Name	Charlotte Alexandra Clover Lambert
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 1999)
Role	Customer Liason Officer
Correspondence Address	9 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Vance Leroy Plummer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1998)
Role	Photographic Tech
Correspondence Address	2 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Sarah Louise Burton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2001)
Role	Unemployed
Correspondence Address	1 Dean Court Kingston Road Surbiton Surrey KT5 9NY

Director Name	Natalie Hamilton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 1999)
Role	Personal Assistant
Correspondence Address	8 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Robert Vieitez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2001)
Role	Assistant Financial Controller
Correspondence Address	4 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Natasha Trapnall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(17 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 September 2007)
Role	Accountant
Correspondence Address	3 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Secretary Name	Charlotte Alexandra Clover Lambert
Nationality	British
Status	Resigned
Appointed	12 March 1997(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	9 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Robert Arthur Macneice
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(19 years, 2 months after company formation)
Appointment Duration	15 years (resigned 14 August 2012)
Role	Photographic Retail
Country of Residence	United Kingdom
Correspondence Address	7 Dean Court Kingston Road Surbiton Surrey KT5 9NY

Director Name	Jeremy Nicholson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(19 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 November 2013)
Role	Toolsetter
Country of Residence	United Kingdom
Correspondence Address	35 King Henrys Road Kingston Upon Thames Surrey KT1 3QA

Director Name	Zoe Kirsten Plummer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2001)
Role	Metropolitan Police Civil Serv
Correspondence Address	2 Dean Court Kingston Road Surbiton Surrey KT5 9NY

Director Name	John Trebett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2001)
Role	Bus Driver
Correspondence Address	8 Dean Court Kingston Road Surbiton Surrey KT5 9NY

Secretary Name	Sarah Louise Burton
Nationality	British
Status	Resigned
Appointed	24 June 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	1 Dean Court Kingston Road Surbiton Surrey KT5 9NY

Secretary Name	Jeremy Nicholson
Nationality	British
Status	Resigned
Appointed	09 April 2001(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2003)
Role	Supervisor
Correspondence Address	5 Dean Court Kingston Road Surbiton Surrey KT5 9NY

Director Name	Mr Mark Andrew St Clair Stewart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2001(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Chalfont Lane Chorleywood Hertfordshire WD3 5PP

Director Name	Richard Ashley Cramp
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(23 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 May 2019)
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	8 Saint James Road Finchampstead Wokingham Berkshire RG40 4RT

Director Name	Anthony Frank Pickford
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2006)
Role	Account Manager
Correspondence Address	6 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Steven Robert Cook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2009)
Role	Quality Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Alexandra Cook
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2009)
Role	Customer Account Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Joel Christopher Penn
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2007)
Role	Camera Man
Correspondence Address	4 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Clare Boughey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	4 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Director Name	Jon Peter Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2003)
Role	Pa Secretary
Correspondence Address	9 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Secretary Name	Anthony Frank Pickford
Nationality	British
Status	Resigned
Appointed	01 March 2003(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 2005)
Role	Operations Manager
Correspondence Address	6 Dean Court Kingston Road Tolworth Surrey KT5 9NY

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	12 May 1999(20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 June 1999)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £50	Dr Jawaid Ali 11.11% Ordinary
1 at £50	Mehmet Hassan 11.11% Ordinary
1 at £50	Mr Erol Yalciner 11.11% Ordinary
1 at £50	Mr Jonathan Penn 11.11% Ordinary
1 at £50	Mr Richard Ashley Cramp 11.11% Ordinary
1 at £50	Mr Robert Arthur Macneice 11.11% Ordinary
1 at £50	Mr Steven R. Cook 11.11% Ordinary
1 at £50	Mrs Pamela A. Johnson 11.11% Ordinary
1 at £50	Mrs Patel 11.11% Ordinary

Financials

Year	2014
Turnover	£7,510
Gross Profit	£6,310
Net Worth	£4,169
Cash	£3,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

13 August 1980	Delivered on: 22 August 1980 Satisfied on: 18 August 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dean court kingston road tolworthy surrey together wth all fixtures title no sy 213119. Fully Satisfied

Filing History

18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 May 2019	Termination of appointment of Richard Ashley Cramp as a director on 24 May 2019 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
14 May 2018	Micro company accounts made up to 31 December 2016 (2 pages)
18 January 2018	Registered office address changed from 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA England to Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL on 18 January 2018 (1 page)
18 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 October 2017	Registered office address changed from 20 Coombe Road Kingston upon Thames Surrey KT2 7AG to 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 20 Coombe Road Kingston upon Thames Surrey KT2 7AG to 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA on 5 October 2017 (1 page)
23 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 450 (6 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 450 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 450 (6 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 450 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Termination of appointment of Erol Yalciner as a director on 27 September 2014 (1 page)
29 September 2014	Termination of appointment of Erol Yalciner as a director on 27 September 2014 (1 page)
30 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 450 (7 pages)
30 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 450 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 November 2013	Termination of appointment of Jeremy Nicholson as a director on 11 November 2013 (1 page)
11 November 2013	Termination of appointment of Jeremy Nicholson as a director on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from Harper & Tweedie Ltd 161 Ewell Road Surbiton Surrey KT6 6AW on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from Harper & Tweedie Ltd 161 Ewell Road Surbiton Surrey KT6 6AW on 11 November 2013 (1 page)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Termination of appointment of Robert Arthur Macneice as a director on 14 August 2012 (1 page)
2 January 2013	Termination of appointment of Robert Arthur Macneice as a director on 14 August 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
16 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 December 2009	Director's details changed for Alexandra Cook on 28 December 2009 (2 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Director's details changed for Steven Robert Cook on 28 December 2009 (2 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Director's details changed for Steven Robert Cook on 28 December 2009 (2 pages)
29 December 2009	Director's details changed for Alexandra Cook on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Jeremy Nicholson on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Jeremy Nicholson on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Patricia Ann Johnson on 28 December 2009 (2 pages)
28 December 2009	Termination of appointment of Steven Cook as a director (1 page)
28 December 2009	Termination of appointment of Alexandra Cook as a director (1 page)
28 December 2009	Director's details changed for Robert Arthur Macneice on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Richard Ashley Cramp on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Patricia Ann Johnson on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Erol Yalciner on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Richard Ashley Cramp on 28 December 2009 (2 pages)
28 December 2009	Termination of appointment of Steven Cook as a director (1 page)
28 December 2009	Director's details changed for Robert Arthur Macneice on 28 December 2009 (2 pages)
28 December 2009	Termination of appointment of Alexandra Cook as a director (1 page)
28 December 2009	Director's details changed for Erol Yalciner on 28 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Secretary's change of particulars / jacqueline hardie / 19/01/2009 (1 page)
22 January 2009	Return made up to 19/12/08; full list of members (8 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Registered office changed on 22/01/2009 from harper & tweedie chichester house 145A london road kingston upon thames surrey KT2 6NH (1 page)
22 January 2009	Secretary's change of particulars / jacqueline hardie / 19/01/2009 (1 page)
22 January 2009	Return made up to 19/12/08; full list of members (8 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Registered office changed on 22/01/2009 from harper & tweedie chichester house 145A london road kingston upon thames surrey KT2 6NH (1 page)
22 January 2009	Location of register of members (1 page)
3 April 2008	Return made up to 19/12/07; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
3 April 2008	Return made up to 19/12/07; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
7 March 2008	Director appointed erol yalciner (1 page)
7 March 2008	Director appointed erol yalciner (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director resigned (13 pages)
9 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director resigned (13 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
10 March 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
16 September 2005	Registered office changed on 16/09/05 from: mayflower 4 school lane stoke poges slough SL2 4QA (1 page)
16 September 2005	Registered office changed on 16/09/05 from: mayflower 4 school lane stoke poges slough SL2 4QA (1 page)
20 January 2005	Return made up to 19/12/04; no change of members (11 pages)
20 January 2005	Return made up to 19/12/04; no change of members (11 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 July 2004	Compulsory strike-off action has been discontinued (1 page)
13 July 2004	Compulsory strike-off action has been discontinued (1 page)
12 July 2004	Return made up to 19/12/03; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/07/04 (11 pages)
12 July 2004	Return made up to 19/12/03; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/07/04 (11 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Registered office changed on 13/07/03 from: 5 dean court kingston road surbiton surrey KT5 9NY (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Registered office changed on 13/07/03 from: 5 dean court kingston road surbiton surrey KT5 9NY (1 page)
13 January 2003	Return made up to 19/12/02; full list of members (14 pages)
13 January 2003	Return made up to 19/12/02; full list of members (14 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
5 March 2002	Return made up to 31/12/01; full list of members (12 pages)
5 March 2002	Return made up to 31/12/01; full list of members (12 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Director resigned (1 page)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 6 dean court kingston road tolworth surbiton surrey KT5 9NY (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 6 dean court kingston road tolworth surbiton surrey KT5 9NY (1 page)
25 January 2001	Return made up to 31/12/00; full list of members (11 pages)
25 January 2001	Return made up to 31/12/00; full list of members (11 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 2000	Registered office changed on 12/10/00 from: midday court 20-24 brighton road sutton surrey SM2 5BN (1 page)
12 October 2000	Registered office changed on 12/10/00 from: midday court 20-24 brighton road sutton surrey SM2 5BN (1 page)
22 February 2000	Return made up to 31/12/99; full list of members (13 pages)
22 February 2000	Return made up to 31/12/99; full list of members (13 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
15 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (8 pages)
29 January 1999	Director resigned (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (8 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (2 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
19 March 1997	Return made up to 31/12/95; no change of members (6 pages)
19 March 1997	Return made up to 31/12/96; full list of members (7 pages)
19 March 1997	Return made up to 31/12/95; no change of members (6 pages)
19 March 1997	Return made up to 31/12/96; full list of members (7 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 4 dean court kingston road tolworth, surbiton surrey KT5 9NY (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 4 dean court kingston road tolworth, surbiton surrey KT5 9NY (1 page)
26 January 1997	Secretary resigned;director resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Return made up to 31/12/94; no change of members (6 pages)
7 March 1995	Return made up to 31/12/94; no change of members (6 pages)

Deaco Property Co. (Tolworth) Limited

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